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LIC Housing Finance Ltd Board Meeting

₹770.2
(-2.98%)
Jul 23, 2024|03:32:35 PM

LIC Housing Fin. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 20242 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)
Board Meeting7 Mar 202423 Feb 2024
LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Notice of Board Meeting scheduled to be held on March 7 2024 Outcome of Board Meeting dated 7th March 2024 (As per BSE Announcement Dated on 07/03/2024)
Board Meeting2 Feb 202416 Jan 2024
LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Notice of Board Meeting to consider and approve the Un-audited Financial Results for the Third Quarter and nine months ended 31st December 2023 Result for quarter ended December 31, 2023 Outcome of Board Meeting dated 2nd February 2024 (As per BSE Announcement Dated on 02/02/2024)
Board Meeting1 Nov 202318 Oct 2023
LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve To consider and approve the Un-Audited Standalone Financial Results of the Company for the second quarter of FY24 and half year ended September 30 2023 Unaudited Financial result for second quarter and half year ended September 30, 2023 Outcome of Board Meeting dated 01st November 2023 (As per BSE Announcement Dated on 01/11/2023) Inter alia, approved:- 1. The Board of Directors has approved the upfront Commitment of Rs. 150 Crore to the corpus fund LICHFL Real Estate Debt Opportunities Fund -1 of LICHFL Asset Management Company Limited. The Company will further intimate the details of transaction as per SEBI regulation at the time of Infusion of funds. 2. The Board has considered and In-principle approved the delisting of 992 GDR listed on Luxembourg Stock Exchange subject to regulatory approvals. (As Per BSE Bulletin dated on 01.11.2023)
Board Meeting3 Aug 202319 Jul 2023
LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Board Meeting for consideration and approval of Un-Audited Financial result for First quarter ended June 30 2023. LIC Housing Finance Limited has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Unaudited Financial Result for First Quarter ended June 30,2023 Outcome of Board Meeting (As per BSE Announcement Dated on 03/08/2023)

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