Financial ServicesFinanceHousing Finance Company

GIC Housing Finance Ltd

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10 of 87 filings·Updated 12 Oct 2026
Showing 10 of 87 filings.
12 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

GIC Housing Finance Limited has informed the Exchange about Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:53View Source
28 Sept 20266 filings
Company UpdateAllotment of Securities

GIC Housing Finance Allots 10,000 NCDs to KIRI Industries via Private Placement

Capital / Securities

  • Allotted 10,000 NCDs of Rs 1,00,000 face value each aggregating Rs 100 crore on Sep 28, 2026.
  • Private placement via BSE Electronic Book Provider (EBP) platform; Series 12 Tranche 2 to KIRI Industries.
Filed 17:09View Source
Company UpdateAllotment of Equity Shares

Allotment of Non-Convertible Debentures (NCDs) on private placement basis

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:08View Source
Company UpdateChange in Directorate

GIC Housing Finance appoints Arumugam Manimekhalai as Independent Director for five-year term starting September 26, 2026

Appointment of Independent Director

  • Appointment of Smt. Arumugam Manimekhalai as Independent Director for five-year term commencing September 26, 2026, approved by shareholders.
Filed 15:15View Source
Company UpdateChange in Directorate

GIC Housing Finance appoints Arumugam Manimekhalai as Independent Director for 5-year term from Sept 26, 2026

Appointment of Independent Director

  • Arumugam Manimekhalai (DIN 08411575) appointed Independent Director for a 5-year term from Sept 26, 2026.
  • Shareholders approved via Postal Ballot; Scrutinizer Report dated Sept 28, 2026.
Filed 15:14View Source
AGM/EGMPostal Ballot

GIC Housing Finance postal ballot results: Independent director appointed; related party transactions approved

Resolution 1: Appointment of Independent Director

  • Appointment of Smt. Arumugam Manimekhalai as a Non-Executive Independent Director (Special Resolution).
  • Promoter group: 100% in favour; 22,836,839 votes polled.
  • Public Institutions: 69.77% in favour; 5,20,582 votes polled.
  • Public Non-Institutions: 93.72% in favour; 2,04,419 votes polled.
  • Total votes polled: 23,561,840; in favour 23,185,787; against 376,053.
  • Result: Resolution passed.

Resolution 2: Related Party Transactions

  • Resolution 2: Ordinary resolution for Material Related Party Transactions with Promoter Group.
  • Promoter group: 0 votes polled; not counted.
  • Public Institutions: 100% in favour; 5,20,582 polled.
  • Public Non-Institutions: 1,92,286 in favour; 12,003 against.
  • Total: 7,24,871 polled; 7,12,868 in favour; 12,003 against.
  • Outcome: Passed by ordinary majority; related party votes excluded.
Filed 14:59View Source
AGM/EGMPostal Ballot

GICHFL Postal Ballot: Independent Director Appointment and Related Party Transactions Approved

Resolution 1: Independent Director

  • Special Resolution approved appointment of Arumugam Manimekhalai as Non-Executive Independent Director; 98.40% in favour.

Resolution 2: Related Party Transactions

  • Ordinary Resolution approved material related party transactions with promoter group; 98.34% in favour.
Filed 14:53View Source
25 Sept 20262 filings
Company UpdateChange in Directorate

Rani Singh Nair ceases as Independent Director after completion of second term

Cessation of Independent Director

  • Rani Singh Nair, Independent Director, ceases w.e.f. 25 September 2026 after completing second term; ceases board committee roles.
Filed 18:51View Source
Company UpdateChange in Directorate

Rani Singh Nair ceases to be Independent Director after completion of second term at GIC Housing Finance

Cessation of Independent Director

  • Rani Singh Nair ceases to be Independent Director after completion of second term.
  • Effective close of business hours on 25 September 2026.
  • Served as Independent Director from 26 September 2023 to 25 September 2026.
  • Ceases to be member and chairperson of Board level committees.
Filed 18:47View Source
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

GIC Housing Finance Limited trading window closed from September 30, 2026 till the announcement of the Q2 and HY results ending September 30, 2026; the window will be opened 48 hours after the information referred above is made public.

GIC Housing Finance Limited trading window closed from September 30, 2026 till the announcement of the Q2 and HY results ending September 30, 2026; the window will be opened 48 hours after the information referred above is made public.

Filed 15:35View Source
Showing 10 of 87 filings