GIC Housing Finance Limited

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange about the outcome of its 36th Annual General Meeting, where shareholders approved the re-appointment of three directors, related party transactions, and private placement of redeemable non-convertible debentures.

GIC Housing Finance Limited

GIC Housing Finance Limited has submitted the Exchange a consolidated Srutinizers report of Annual General Meeting held on August 04, 2026, and informed the Exchange regarding consolidated voting results.

GIC Housing Finance Limited

GIC Housing Finance Limited held its 36th Annual General Meeting on August 04, 2026, through video conferencing. The meeting was attended by 93 members, and the requisite quorum was present. The company secretary presented the proceedings of the meeting, which included the adoption of the audited annual financial statements, declaration of dividend, re-appointment of directors, approval of material related party transactions, and private placement of non-convertible debentures.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange about the joining of Shri Asit Kumar Nandi as Chief Compliance Officer.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange about ESGRating assigned by ESG Risk Assessments & Insights Limited, with an ESG rating of 63 (as against previous rating of 55).

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange regarding the resignation of Smt. Girija Subramanian as Non-Executive Director of the company due to her superannuation as Chairman-cum-Managing Director of The New India Assurance Company Limited.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange regarding the allotment of 20,000 Non-Convertible Debentures (NCDs) on a private placement basis, aggregating to Rs. 200.07 crores.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange about the issue of secured, listed, rated, redeemable, taxable, non-convertible debentures (NCDs) 2026-27 Series 12 Tranche 1 on private placement basis.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange about the appointment of Shri Asit Kumar Nandi as the Chief Compliance Officer of the Company, effective from the date of his joining, which will be intimated separately.

GIC Housing Finance Limited

GIC Housing Finance Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialization of securities and substitution of depository names in the registered owner within 15 days.

GIC Housing Finance Limited

GIC Housing Finance Limited has been imposed a monetary penalty of Rs. 3,10,000 by the Reserve Bank of India (RBI) for non-compliance with certain provisions of the directions issued by RBI on 'Know Your Customer (KYC)'.

GIC Housing Finance Limited

GIC Housing Finance Limited has submitted information to the National Stock Exchange regarding a change in compliance officer and no change in the registrar and transfer agent for the quarter ended on 30.06.2026.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange about the notice of its 36th Annual General Meeting, e-Voting details, and Record date.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2026, and submission of Annual Report for F.Y. 2025-26.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange regarding Cessation of Mrs Varsha Godbole as Chief Financial Officer of the company w.e.f. Jun 30, 2026.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 29, 2026. The Board has considered and approved the Key Information Document (KID) for the purpose of raising funds by way of issue of Secured, Listed, Rated, Redeemable, Taxable, Non-Convertible Debentures on Private Placement basis.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange about the transfer of shares to the Investors Education and Protection Fund (IEPF) for the Financial Year 2018-19, as per the provisions of the Companies Act, 2013 and IEPF Rules.

GIC Housing Finance Limited

GIC Housing Finance Limited has informed the Exchange regarding 'Intimation of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received from LIC of India.'

GIC Housing Finance Limited

GIC Housing Finance Limited has announced the closure of its trading window for its Directors, Promoters, Designated Officers, Connected Persons, and their immediate relatives. The closure is effective from June 30, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. This is a routine compliance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015, preceding the company's quarterly earnings announcement.