| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 17 May 2024 |
| General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (standalone and consolidated) for the quarter/year ended March 31 2024; 2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2023-24 if any; 3. To transact any other matter which the Board may deem fit. Outcome of Board Meeting held on 28th May 2024 is enclosed (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 15 Apr 2024 | 5 Apr 2024 |
| General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve Intimation enclosed 1. We wish to inform you that the Board in meeting held today have considered and approved the appointment of Shri V. Balkrishna, GM as CFO & KMP Personnel of the Corporation in place of Smt. Jayashree Ranade, GM, CFO & KMP of the Corporation, who will be retiring from the service on 30.04.2024. The appointment shall be effective from 01.05.2024 i.e. date of taking charge of the office. His terms of appointment have been recommended by Audit Committee & Nomination and Remuneration Committee & approved by the Board. His Brief profile is enclosed. there is no need to provide reason and resignation letter regarding retirement of Smt. Jayashree Ranade, CFO and KMP, since she is retiring from the service and the change is not due to resignation. 2. This is to inform you that KFin Technologies Limited is appointed as RTA effective from 01.04.2024. In this respect we had earlier informed vide letter dated 31.10.2023, about the extension of the term since appointment of RTA was in process. Intimation enclosed (As per BSE Announcement Dated on 15/04/2024) | ||
| Board Meeting | 7 Feb 2024 | 29 Jan 2024 |
| General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on 7th February 2024 inter alia to consider and approve unaudited financial result of the Corporation for the quarter and nine months ended on 31st December 2023 and transact any other matter which the Board may deem fit. This is also to inform you that due to the board meeting as above Trading Window in respect to dealing with shares of the Corporation have been closed for designated persons as per the Corporations insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above financial results. Enclosed Outcome of Board Meeting held on 7th February 2024 is enclosed. (As per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 8 Dec 2023 | 1 Dec 2023 |
| General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve TO consider and approve the General Matters of the Corporation. GENERAL INSURANCE CORPORATION OF INDIA has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Other business. We wish to inform you that the Board of Directors in its meeting held today have considered and approved the appointment of : Shri Suresh Savaliya as CS, Compliance Officer & KMP in place of Shri Satheesh Kumar, Deputy General Manager, CS, Compliance Officer & KMP. The appointment shall be effective from the date of taking charge of the office of CS, Compliance Officer & KMP by Suresh Savaliya. It may further be noted that the actual date of taking charge of office of Company Secretary, Compliance Officer & KMP by Shri Suresh Savaliya will be intimated in due course. Mr. Ashwani Kumar Arora as Appointed Actuary (Non- Life Reinsurance Business) in place of Mr. Sateesh Bhat. Appointment shall be effective from the date of taking charge of office by Mr. Ashwani Kumar Arora, to be intimated in due course. Appointees terms of appointment have been recommended by the NRC & approved by the Board and Brief profiles are enclosed. The intimation of change in management is enclosed. Intimation of appointment enclosed. (As Per BSE Announcement Dated on 08/12/2023) | ||
| Board Meeting | 9 Nov 2023 | 27 Oct 2023 |
| General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Thursday November 9 2023 in Mumbai inter alia: 1. To consider and approve the Unaudited Financial Results ( standalone and consolidated) for the quarter/period ended September 30 2023; 2. To transact any other matter which the Board may deem fit. Further in terms of Code of Conduct for Prohibition of Insider Trading-2022 the trading window which is under closure from 1st October 2023 shall remain closed till November 112023 A Notice to this effect is being hosted on the website of the Corporation at www.gicre.in . Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 and other applicable requirements, we forward herewith a copy of the unaudited financial results (standalone and Consolidated) for the period ended September 30, 2023 together with the auditors limited review report as approved by the board of directors at its meeting today. Outcome of Board Meeting held on 9th November 2023 is enclosed (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Thursday August 10 2023 in Mumbai inter alia: 1. To consider and approve the Unaudited Financial Results ( standalone and consolidated) for the quarter ended June 30 2023; 2. To transact any other matter which the Board may deem fit. Further in terms of Code of Conduct for Prohibition of Insider Trading-2022 the trading window which is under closure from 1st July 2023 shall remain closed till August 12 2023 Pursuant to Reg. 33 of SEBI (LODR) Reg., 2015, we forward herewith copy of unaudited financial results(Standalone & Consolidated) for the QE 30.06.2023, together with Auditors Limited Review Report approved by the Board at its meeting held today. A copy of press release being issued in this connection is also attached. The Board meeting commenced at 11:00 a.m. and concluded at 3:45 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable requirements, we forward herewith a copy of the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 together with the Auditors Limited Review Report approved by the Board of Directors at its meeting held today. A copy of the press release being issued in this connection is also attached. The same will also be available on the website of the Corporation at www.gicre.in. The Board meeting commenced at 11.00 a.m. and concluded at 3:45 p.m. (As Per BSE Announcement dated on 10.08.2023) | ||
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