LIC Housing Finance Ltd

  • BSE Code : 500253
  • NSE Symbol : LICHSGFIN
  • ISIN : INE115A01026
  • Industry :FINANCE - HOUSING

up-arrow 567.10 4.40(0.78%)

Open Price ()

563.40

Prev. Close ()

562.70

Volume (No’s)

1,999,528

Market Cap ()

31,194.07

Low Price ()

563.40

High Price ()

569.90

 

Board Meetings

Start Date End Date Purpose
23-Jul-2025 01-Aug-2025 LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Pursuant to Regulation 29 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you notice of the Meeting of the Board of Directors of the Company scheduled to be held on Friday 1st August 2025 at 2:00 p.m. inter-alia to consider and to approve the following: 1) To consider and approve the Un-audited Financial Results for the First quarter ended 30th June 2025 subject to Limited Review by the Joint Statutory Auditors of the Company. 2) To fix date and approve notice of 36th Annual General Meeting of the Company. 3) To determine the Record date for the purpose of determining the eligibility of the members for the dividend payment. 4) To consider any other matter with the permission of the Chair. Unaudited Financial result for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 01/08/2025)
13-Jun-2025 13-Jun-2025 Pursuant to the relevant provisions of the Companies Act 2013 and the Articles of Association of the Company the Board has through resolution by circulation approved the appointment of Shri Ratnakar Patnaik as an Additional Non Executive Non Independent Director with effect from 13/06/2025 and liable to retire by rotation, subject to approval of shareholders to be obtained in the ensuing AGM of the Company.
06-May-2025 15-May-2025 LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2. To consider and recommend the payment of Final Dividend if any for the Financial Year 2024-2025. Outcome of Board Meeting dated 15th May 2025 (As Per BSE Announcement Dated on 15.05.2025)
17-Apr-2025 17-Apr-2025 Appointment of Shri Lokesh Mundhra as CFO and KMP Shri Sudipto Sil who was Chief Financial Officer and designated as Key Mangerial Personnel has been transferred and redesignated as Marketing Head of Western Region
24-Feb-2025 05-Mar-2025 LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Notice of Board Meeting to consider and approve the Borrowing budget for Financial Year 2025-2026. Outcome of Board Meeting dated 5th March, 2025 (As Per Bse Announcement Dated on 05.03.2025)

Copyright © 2024 Arihant Capital Markets Ltd. All rights Reserved.

Designed,Developed and Content powered by CMOTS Infotech (ISO 9001:2015 certified)

x
  • QR-CodeNew