GIC HOUSING FINANCE LTD. - Board Meeting Intimation for Board Meeting Notice
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| 27 Apr 2022 | |
| GIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 18, 2022 inter alia - 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022 along with 4th quarter Standalone and Consolidated financial results; 2. To consider the recommendation of Dividend, if any, for the year 2021-22; 3. To consider and approve the issue of Non-Convertible Debentures (NCDs), on private placement basis, in one or more tranches (for F.Y. 2022-23) in terms of the provisions of Section 42 of the Companies Act, 2013 & other applicable laws; 4. Re-validation of existing Board resolution dated 28.06.2021 for NCD issue on private placement basis (approved by Shareholders in previous AGM dt. 27.09.2021) 5. Other business related matters, if any. Thank you. | |
| View all announcements for GIC HOUSING FINANCE LTD. | Source: BSE India |
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