LIC Housing Finance Ltd Share Price LIC Housing Fin.

364.60

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364.55

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365.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2019 06-May-2019 - -
AGM 28/08/2019 LIC Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2019 to August 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 28, 2019. (As Per BSE Announcement Dated On 08.05.2019) In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we furnish herewith the summary of the proceedings of the AGM held on 28.08.2019 for your information and record. (As Per BSE Announcement Dated On 28/08/2019) 30th AGM Scrutinizer report This is to inform you that Shri Siddhartha Mohanty whose term expired on 28th August 2019 i.e the day on which the Companys 30th Annual General Meeting (AGM) was held has been re-appointed as additional Director and Managing Director & Chief Executive Officer as well Key Managerial Personnel of LIC Housing Finance Limited at the Board meeting held on 28th August 2019 at 05:00 PM after the closure of AGM, with effect from 28th August 2019. (As Per BSE Announcement Dated 29.08.2019)