| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Appointment of Shri Lokesh Mundhra as CFO and KMP Shri Sudipto Sil who was Chief Financial Officer and designated as Key Mangerial Personnel has been transferred and redesignated as Marketing Head of Western Region | ||
| Board Meeting | 5 Mar 2025 | 24 Feb 2025 |
| LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Notice of Board Meeting to consider and approve the Borrowing budget for Financial Year 2025-2026. Outcome of Board Meeting dated 5th March, 2025 (As Per Bse Announcement Dated on 05.03.2025) | ||
| Board Meeting | 31 Jan 2025 | 20 Jan 2025 |
| LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2024 Unaudited Financial Result for quarter ended December 31,2024 Outcome of Board Meeting and Unaudited Financial Results for the quarter ended 31 December 2024 (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 15 Oct 2024 |
| LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited financial Result for second quarter and half Year ended September 30 2024. Unaudited financial Result for second quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 18 Aug 2024 | 10 Jul 2024 |
| LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Notice of Board Meeting to determination of the date of 35th Annual General Meeting along with the date of Book closure date for the purpose of determining the eligibility of the members for the dividend payment. Corrigendum to Notice of Board Meeting With reference to earlier submission dated 10th July, 2024 vide NSE acknowledgement number 2024/Jul/6701/6760 and BSE acknowledgement number 7550459 we would like to clarify that the Meeting of the Board of Directors of the Company to be held on Thursday 18th July, 2024 at 1:00 PM due to inadvertent typo error in the letter the date of Board meeting was mentioned as 18th August, 2024, however the meeting date was correctly mentioned on Board meeting Intimation tab of the NEAPS and BSE portal (As Per BSE Announcement Dated on 12.07.2024) | ||
| Board Meeting | 2 Aug 2024 | 22 Jul 2024 |
| LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Declaration of Unaudited financial Result for the quarter ended June 30 2024 Financial Result for quarter ended June 30, 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 15 May 2024 | 2 May 2024 |
| LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve To consider and approve Audited Financial Result for year ended March 31 2024 To Recommendation of Dividend for the F.Y. 2023-2024 if any Audited Financial Result for March 31,2024 Outcome of Board Meeting Intimation of Change in Senior Management Personnel under Regulation 30 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 15.05.2024) | ||
The company reported a write-back of ₹43.98 crore, a significant improvement compared to an impairment expense of ₹435.83 crore in Q3 FY24
The Department of Investment and Public Asset Management shared this update on X on Thursday, August 29.
LIC Housing Finance Ltd, reported a 1.8% year-on-year decline in net profit to ₹1,300.2 Crore for the first quarter ending June 30, 2024.
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