Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500253 | NSE Symbol : LICHSGFIN | ISIN : INE115A01026 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jul-2025	01-Aug-2025	Quarterly Results	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.
13-Jun-2025	13-Jun-2025	Change in Directors	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	Final Dividend	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	Change in Directors	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	Issue of Debentures	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)
20-Jan-2025	31-Jan-2025	Quarterly Results	LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2024 Unaudited Financial Result for quarter ended December 31,2024 Outcome of Board Meeting and Unaudited Financial Results for the quarter ended 31 December 2024 (As per BSE Announcement Dated on 31/01/2025)
15-Oct-2024	28-Oct-2024	Quarterly Results	LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited financial Result for second quarter and half Year ended September 30 2024. Unaudited financial Result for second quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
10-Jul-2024	18-Aug-2024	AGM	LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Notice of Board Meeting to determination of the date of 35th Annual General Meeting along with the date of Book closure date for the purpose of determining the eligibility of the members for the dividend payment. Corrigendum to Notice of Board Meeting With reference to earlier submission dated 10th July, 2024 vide NSE acknowledgement number 2024/Jul/6701/6760 and BSE acknowledgement number 7550459 we would like to clarify that the Meeting of the Board of Directors of the Company to be held on Thursday 18th July, 2024 at 1:00 PM due to inadvertent typo error in the letter the date of Board meeting was mentioned as 18th August, 2024, however the meeting date was correctly mentioned on Board meeting Intimation tab of the NEAPS and BSE portal (As Per BSE Announcement Dated on 12.07.2024)
22-Jul-2024	02-Aug-2024	Quarterly Results	LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Declaration of Unaudited financial Result for the quarter ended June 30 2024 Financial Result for quarter ended June 30, 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024)
02-May-2024	15-May-2024	Accounts	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)
23-Feb-2024	07-Mar-2024	Others	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)
16-Jan-2024	02-Feb-2024	Quarterly Results	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)
18-Oct-2023	01-Nov-2023	Quarterly Results	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)
19-Jul-2023	03-Aug-2023	Quarterly Results	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)
08-May-2023	16-May-2023	Accounts	LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to 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 to be held on Tuesday 16th May 2023 at 2:30 p.m. to inter-alia for the following purposes: a) Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2023 b)payment of Final Dividend if any for the Financial Year 2022-2023 c)the borrowing budget for Financial Year 2023-2024 d)the amendment in Articles of Association in compliance to SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations 2023 Outcome of Board Meeting dated May 16, 2023 Financial Result for fourth Quarter and Year Ended March 31, 2023 (As Per BSE Announcement dated on 16.05.2023)

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LIC Housing Finance Ltd

Board Meeting