| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 16 May 2024 |
| Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of Life Insurance Corporation of India (the Corporation) is scheduled to be held on Monday May 27 2024 inter alia to: a) consider and approve the audited standalone & consolidated financial results for the quarter and year ended March 31 2024; and b) recommend final dividend for the Financial Year 2023-24 if any. This is to inform that Board of Directors of the Life Insurance Corporation of India at their meeting held today i.e., May 27, 2024 have approved the Financial results for the quarter and year ended March 31, 2024. They have also declared a Final Dividend of Rs. 6/- per equity share (As per BSE Announcement Dated on 27/05/2024) | ||
| Board Meeting | 25 Apr 2024 | 25 Apr 2024 |
| Board of Directors of the Corporation in its meeting held on 25th April 2024, has inter alia, considered and approved Infusion of equity capital of LKR 500 Million (approximately INR 14 crores, based on exchange rates prevailing currently) in the form of equity capital at nominal value of LKR 10/- per share in Life Insurance Corporation (Lanka) Ltd. subject to approval from IRDAI and Central Bank of Sri Lanka. | ||
| Board Meeting | 8 Feb 2024 | 30 Jan 2024 |
| Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve It is informed that a meeting of the Board of Directors of the Corporation is scheduled to be held on 8th February 2024 to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and nine-month period ended on 31st December 2023. This is to inform you that Board of Directors of Life Insurance Corporation of India (Corporation) have considered and approved the Standalone and Consolidated Unaudited Financial Results of the Corporation for the quarter and nine month ended December 31, 2023 and Declared an Interim Dividend for FY 2023-24 of Rs. 4 per share. This is to inform that in continuation to our earlier filing vide Ref. no. LIC/SE/2023-24/180 dated February 08, 2024. In this regard, this is to inform that in respect to Point No. 1, i.e., Standalone and Consolidated Un-audited Financial Results of the Corporation for the quarter and nine months ended December 31, 2023, the wordings Limited Review Report issued by the Corporations Auditors, M/s Batliboi & Purohit, Chartered Accountants shall be read as Limited Review Report issued by the Statutory Auditors of the Life Insurance Corporation of India. (As Per BSE Announcement Dated on 08.02.2024) | ||
| Board Meeting | 8 Jan 2024 | 8 Jan 2024 |
| This is to inform that Board of Directors of the Corporation at its meeting held today has approved the following: 1. To invest in New Company, promoted by the National Housing Bank, for residential mortgage backed securities, through equity contribution upto 10% of the share capital, in one or more tranches. 2. The revised Policy on Selection of Auditors of the Corporation in terms of Rule 22 of the Life Insurance Corporation General Rules, 1956, inter-alia, aligning nomenclature of Statutory Auditors based on their audit assignments, viz, Corporations Auditor, Auditors of the Zonal Office and Auditors of the Divisional Office and also providing that, henceforth, Corporations Auditors shall be the signatories of the Standalone and Consolidated Financial Statements of the Corporation. | ||
| Board Meeting | 11 Dec 2023 | 11 Dec 2023 |
| Board of directors of Life Insurance Corporation of India, at their meeting held on Monday, December 11, 2023, has approved infusion of share capital of Rs.25 crore in LIC Mutual Fund Asset Management Limited on a preferential basis Intimation as per Regulation 30 of SEBI (LODR) for Appointment of Company Secretary. | ||
| Board Meeting | 10 Nov 2023 | 26 Oct 2023 |
| Life Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter and half-year ended on September 30th 2023 Clarification with regard to Board Meeting Intimation (As Per BSE Announcement dated on 31.10.2023) Financial Results for Quarter and Half Year ended on September 30, 2023 Additional disclosure relating to unaudited financial statements for the period ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023) Newspaper publication - Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| Life 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 It is informed that a meeting of the Board of Directors of the Corporation is scheduled to be held on August 10th 2023 to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30th 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Corporation, at their meeting held on Thursday, 10th August, 2023, have approved unaudited financial results of the Corporation for the quarter ended on June 30, 2023. We enclose herewith: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 b) Limited Review Report for the quarter ended 30th June, 2023 The meeting commenced at 01.45 p.m. and concluded at 6.01 p.m. (As per BSE Announcement Dated on 10/08/2023) | ||
The interest expense for the three months ending March 31, 2024, was ₹3,750.34 Crore, up from ₹2,827.60 Crore in Q4FY23.
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