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| 07-17-2012 |
| Gic Housing Finance Limited has informed the Exchange that the Register of Members and
Share Transfer Books of the Company,will remain closed from July 06,2012 to July 17,2012 (both days inclusive) for the purpose of determining
entitlement to dividend,if any,declared at the ensuing Annual General Meeting.Further the Annual General Meeting of the Members of the Company
is scheduled to be held on July 17,2012.
GIC Housing Finance Ltd has submitted to BSE a copy of Minutes of the proceedings of 22nd Annual General Meeting (AGM) of the Company held on July 17, 2012.
(As Per BSE Announcement Dated on 20.08.2012) |
| 07-27-2011 |
| AGM 27/07/2011
GIC Housing Finance Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have accorded to the following:
1. Adoption of the Directors` Report, Audited Statement of Accounts of the Company and the Auditor`s Report for the year 2010-11.
2. Declaration of dividend of 55% (including onetime special dividend of 10%) on the paid up equity capital for the year 2010-11.
3. Re-appointment of Shri. M K Tandon & Shri. Manu Chadha as Directors of the Company liable to retire by rotation.
4. Re-appointment of M/s. Contractor, Nayak & Kishandwala, Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meting, on remuneration, terms & conditions.
5. Appointment of Shri. Ashok Kumar Roy & Shri. Shivendra Tomar as Directors of the Company, liable to retire by rotation.
6. In supersession of the Resolution passed at the Eighteenth Annual General Meeting held on July 29, 2008 consent be and is herby accorded to the Board of the Directors of the company pursuant to section 293(1)(d) of the Companies Act, 1956 and Article 66, 67 and 68 of the Articles of Association of the Company, for borrowing time to time any sum of money from Commercial Banks, financial institutions, Mutual Funds, Public Financial Institutions, National Housing Bank, Promoters, Foreign Financial Institutions, Provident Fund Trusts, Pension Funds or from any other person(s) or entities as term loans, through issue of Commercial Paper, through issue of Secured Redeemable Non Convertible Debentures on private placement basis which together with monies already borrowed by the company (apart from the temporary loans obtained from the bankers of the company in the ordinary course of the business) shall not exceed in the aggregate at any one time beyond Rs.6000 crores irrespectively of the fact such aggregate of amount of borrowing outstanding at any one time may exceed the aggregate for the time being of the paid-up capital of the Company and its free reserve, i.e. reserve not set apart for any specific purpose, subject to necessary provisions & approvals.
7. Alternation of Authorised Capital of the Company from Rs. 150,00,00,000/- (Rupees One Hundred and Fifty Crores only) each and 50,00,000 (Fifty Lakhs Only) Redeemable Cumulative Participating or Non Participating Preference Shares of Rs. 100/- (Rupees Hundred Only) amounting to Rs. 50,00,00,000/- to 15,00,00,000/- (Fifteen Crore only) Equity Shares of Rs. 10/- (Rupees Ten only) each by canceling 50,00,000 (Fifty Lakhs only) Redeemable Cumulative Participating or Non Participating Preference Shares of Rs. 100/- (Rupees Hundred only) each and increasing Equity Share Capital by corresponding 5,00,00,000 (Five Crore only) Equity Shares of Rs. 10/- (Rupees Ten only) each & consequential alternation in the Memorandum & Articles of Association of the Company.
(As Per BSE Announcement Dated on 25.08.2011) |
| 07-27-2010 |
| AGM 27/07/2010
GIC Housing Finance Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on July 27, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors` Report, Audited Statement of Accounts of the Company and the Auditor`s Report for the year 2009-10.
2. Declared a dividend of 45% on the paid up equity capital for the year 2009-10.
3. Re-appointed Shri. M. Ramadoss, Shri. M. Ramaprasad & Shri. Javed Yunus as Directors of the Company liable to retire by rotation from the conclusion of this Annual General Meeting.
4. Re-appointed M/s. Contractor, Nayak & Kishnadwala, Chartered Accountants, Mumbai, as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on such remuneration as mutually agreed upon by the Board of Directors and the Auditors.
5. Appointed Dr. R. K. Kaul, as a Director of the Company, liable to retire by rotation.
6. To re-appoint Shri. M. Sivaraman as Managing Director on and from November 01, 2009 to August 31, 2011 or up to his extended period of deputation if any at the remuneration he is entitled to in accordance with the Service Regulation applicable to General Manager cadre of United India Insurance Company Ltd with an modifications, revisions, thereof, if any that might take place from time to time and also performance linked incentive if any approved by the Remuneration Committee and Board subject to ceiling limits prescribed by Schedule XIII of the Companies Act, 1956.
(As Per BSE Announcement Website dated on 26.08.2010) |
| 07-29-2009 |
| Gic Housing Finance Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company, will remain closed from July 18, 2009 to July 29, 2009 (both days inclusive) for the purpose of determining entitlement to dividend, if any, declared at the ensuing Annual General Meeting. The Annual General Meeting of the Members of the Company is scheduled to be held on July 29, 2009. Dividend if approved at the said
Annual General Meeting will be payable on or before August 28, 2009.
GIC Housing Finance Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Audited Statement of Accounts of the Company and Auditor`s Report for the year 2008-2009.
2. Declaration of Dividend @ 40% on the equity shares of the Company for the year 2008-09.
3. Re-appointment of Shri. M K Tandon, Shri Manu Chadha & Shri G Srinivasan as Directors of the Company, liable to retire by rotation, from the conclusion of this Annual General Meeting.
4. To appoint M/s Contractor, Nayak & Kishnadwala, Chartered Accountants, Mumbai as auditors of the Company in place of the retiring auditors M/s M. P. Chitale & Co., Chartered Accountants, Mumbai to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors.
5. Appointment of Shri. Javed Yunus & Shri. N S R Chandraprasad, as Directors of the Company, liable to retire by rotation.
6. Approved that the Registers of Members, Indices of Members, copies of all Annual Returns prepared by the Company under Section 159 of the Act together with copies of Certificates and Documents required to be annexed thereto under Section 161 of the Act or any one or more of them shall, with effect from, be kept at the offices of M/s. Sharepro Services (India) Pvt Ltd., the Registrars and Share Transfer Agents, instead of at the Registered Office of the Company.
(As Per BSE Announcement Dated on 02/09/2009) |