| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Pursuant to Regulation 29 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you notice of the Meeting of the Board of Directors of the Company scheduled to be held on Friday 1st August 2025 at 2:00 p.m. inter-alia to consider and to approve the following: 1) To consider and approve the Un-audited Financial Results for the First quarter ended 30th June 2025 subject to Limited Review by the Joint Statutory Auditors of the Company. 2) To fix date and approve notice of 36th Annual General Meeting of the Company. 3) To determine the Record date for the purpose of determining the eligibility of the members for the dividend payment. 4) To consider any other matter with the permission of the Chair. Unaudited Financial result for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Pursuant to the relevant provisions of the Companies Act 2013 and the Articles of Association of the Company the Board has through resolution by circulation approved the appointment of Shri Ratnakar Patnaik as an Additional Non Executive Non Independent Director with effect from 13/06/2025 and liable to retire by rotation, subject to approval of shareholders to be obtained in the ensuing AGM of the Company. | ||
| Board Meeting | 15 May 2025 | 6 May 2025 |
| LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2. To consider and recommend the payment of Final Dividend if any for the Financial Year 2024-2025. Outcome of Board Meeting dated 15th May 2025 (As Per BSE Announcement Dated on 15.05.2025) | ||
| 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) | ||
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Revenue from operations climbed 7% year-on-year to ₹7,233 crore. This surge in revenue is supported by sustained demand for individual home loans.
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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