Sr.No | Name | Contact Details | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Contact Details of Key Managerial Personnel Authorised for the Purpose Of Determining Materiality of an Event or Information and Making Disclosures to the Stock Exchange. | |||||||||||
1 |
|
GIC Housing Finance Ltd. National Insurance Building, 6th Floor, 14, J. Tata Road, Churchgate, Mumbai400020 Tel. No. 022-43041900 Corporate@gichf.com |
|||||||||
Shareholder Grievance Redressal (Queries related to shares/dividends/compliances, etc.) | |||||||||||
2 | Company Secretary | GIC Housing Finance Ltd. National Insurance Building, 6th Floor, 14, J. Tata Road, Churchgate, Mumbai400020 Tel. No. 022-43041900 investors@gichf.com |
|||||||||
Contact Details of Registrar & Share Transfer Agent (RTA) | |||||||||||
3 | M/s. KFIN Technologies Ltd. | Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana. Toll free No.: 1800 309 4001 Email Id : einward.ris@kfintech.com Web links – KFINTECH (RTA) Website - https://ris.kfintech.com Investor Support Centre - https://ris.kfintech.com/clientservices/isc KPRISM (Mobile Application) - https://kprism.kfintech.com/ |
|||||||||
Contact Details of Debenture Trustee | |||||||||||
4 | IDBI Trusteeship Services Limited | Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai – 400 001. Tel. No.:- 022- 4080 7000 Fax No.:- 022-6631 1776 Email Id:- itsl@idbitrustee.com |
Form | Description |
---|---|
Form ISR-1 | Request for registering PAN, KYC details or changes / updation thereof |
Form ISR-2 | Confirmation of Signature of securities holder by the Banker |
Form ISR-3 | Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies |
Form ISR-4 | Request for issue of Duplicate Certificate and other Service Requests |
Form ISR-5 | Request for Transmission of Securities by Nominee or Legal Heir |
Form SH-13 | Nomination Form |
Form SH-14 | Cancellation or Variation of Nomination |
SMART ODR Portal for Investors | To register your complaint, please click here |
Notice relating to Transfer of physical shares | Restriction on transfer of physical shares |
SEBI Circular dated September 26, 2023 | Amendment to SEBI Circular on simplified norms for processing investor's service requests by RTAs and norms for furnishing PAN, KYC details and Nomination – Extension of Timelines. |
SEBI Circular dated November 17, 2023 | Amendment to SEBI Circular on simplified norms for processing investor's service requests by RTAs and norms for furnishing PAN, KYC details and Nomination – Deletion of clauses relating to Freezing/Frozen & referral to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002. |
SEBI Circular dated May 07, 2024 | Master Circular - Shareholders Request Processes |
SEBI Circular dated September 20, 2023 | Redressal of investor grievances through SCORES |
New Score Website Link | https://scores.sebi.gov.in |
-
Date of Intimation Particulars BSE NSE 03-04-2024 Certificate under Regulation 7(3) – 31.03.2024 Download Download 30-04-2024 Change in BOD – 30.04.2024 Download Download 13-05-2024 Outcome of Board Meeting – 13.05.2024 Download Download 14-05-2024 Financial Highlights - 31.03.2024 Download Download 17-05-2024 Receipt of DD from Crescent Housing [P) Ltd. Download Download 19-06-2024 Change in Senior Management Download Download 20-06-2024 Intimation on Cyber Security Incident Download Download 27-06-2024 Update on Change in Chief Risk Officer Download Download 30-06-2024 Change in Management Download Download 31-07-2024 Change in Director Download Download 06-08-2024 Outcome of Board Meeting – 06.08.2024 Download Download 06-08-2024 Financial Highlights – 30.06.2024 Download Download 14-08-2024 Postal Ballot Notice Download Download 14-08-2024 Credit Rating 14.08.2024 Download Download 20-08-2024 Rumour Verification Download Download 02-09-2024 Receipt of GST Notice Download Download 13-09-2024 Change in Management Download Download 16-09-2024 Change in Director Download Download 09-10-2024 Credit Rating 08.10.2024 Download Download 08-11-2024 Outcome of Board Meeting – 08.11.2024 Download Download 14-11-2024 NCD Issue 600 Cr. – KID (Series 08) Download Download -
Date of Intimation Particulars BSE NSE 05-05-2023 Newspaper clipping for Board Meeting Notice Download Download 10-05-2023 Large Corporate – Annual Disclosure Download Download 17-05-2023 Outcome – Board Meeting Download Download 17-05-2023 Details of RPT Download Download 18-05-2023 Financial Highlights – 31-03-2023 Download Download 07-06-2023 Intimation for repayment of NCDs – Series 6 Download Download 08-07-2023 Credit Rating dated 07-07-2023 Download Download 07-08-2023 Outcome of Board Meeting dated 07-08-2023 Download Download 18-08-2023 Credit Rating – ICRA Ltd. Download Download 01.09.2023 Change in Director Download Download 04-09-2023 Update – Appointment of CRO Download Download 08-09-2023 Change in Management Download Download 26-09-2023 Intimation under Regulation 30 – Change in BOD Download Download 27-09-2023 Intimation under Regulation 30 – Change in BOD Download Download 27-09-2023 Intimation under Regulation 30 – Allotment Download Download 28.09.2023 Change in Management – 28.09.2023 Download Download 30.09.2023 Change in BOD – 30.09.2023 Download Download 16-10-2023 Intimation under Regulation 30 – Update on Joining of IT Head Download Download 20-10-2023 Intimation for repayment of NCDs – Series 5 Download Download 03-11-2023 Outcome of Board Meeting dated 03-11-2023 Download Download 03-11-2023 Financial Highlights as on 30-09-2023 Download Download 15-11-2023 Postal Ballot Notice Download Download 28-11-2023 Intimation of Interest Payment under Regulation 57 Download Download 14-12-2023 Signing of amended Shareholders Agreement Download Download 18-12-2023 Intimation under Regulation 30 - Change in BOD Download Download 11-01-2024 Intimation under Regulation 30 – Update on Joining of CISO Download Download 05-02-2024 Outcome of Board Meeting dated 05-02-2024 Download Download -
Date of Intimation Particulars BSE NSE 06.04.2022 Change in name of RTA Download Download 18.05.2022 Outcome of Board Meeting dated 18.05.2022 Download Download 02.08.2022 Outcome of Board Meeting dated 02.08.2022 Download Download 04.08.2022 Financial Highlights for the position as on 30.06.2022 Download Download 04.08.2022 Newspaper Publication for Un-Audited Financial Results – 30.06.2022 Download Download 05.08.2022 Intimation of AGM and related dates Download Download 25.08.2022 Clarification – Record Date for Dividend Payment Download NA 23.09.2022 Change in Director(s) & Statutory Auditor. Download Download 21.10.2022 Change in Director Download Download 07.11.2022 Change in Director Download Download 14.11.2022 Outcome of Board Meeting dated 14.11.2022 Download Download 22.11.2022 Postal Ballot – Notice Download Download 05.12.2022 Financial Highlights – 30.09.2022 Download Download 15.12.2022 Clarification – Spurt in Volume Download Download 23.12.2022 Postal Ballot – Voting Result & Scrutinizers Report Download Download 23.12.2022 Postal Ballot – Outcome Download Download 04.01.2023 Clarification – Spurt in Volume Download Download 25.01.2023 Change in Director Download Download 02.02.2023 Outcome of Board Meeting dated 02.02.2023 Download Download 06.02.2023 Financial Highlights – 31.12.2022 Download Download 08.02.2023 Change in Credit Rating Download Download 21.02.2023 NCD Issue 325 Cr. – Term Sheet (Series 07) Download Download 27.02.2023 NCD Issue 325 Cr. – Allotment (Series 07) Download Download -
Date of Intimation Particulars BSE NSE 01.04.2021 Change in Director – Resignation of MD & CEO Download Download 12.04.2021 Change in Director – Appointment of MD & CEO & Additional Director Download Download 27.04.2021 Credit Ratings for NCD Program Download Download 28.06.2021 Outcome of Board Meeting dated 28.06.2021 Download Download 29.06.2021 Annual Secretarial Compliance Report for FY ended on March 31, 2021 Download Download 30.06.2021 Financial Highlights for the position as on 31.03.2021 Download Download 01.07.2021 Change in Director – Resignation of 2 Non-Executive Directors Download Download 15.07.2021 Intimation – Analyst / Investor Meet on 16.07.2021 Download Download 16.07.2021 Outcome – Analyst / Investor Meet on 16.07.2021 Download Download 27.07.2021 RPT position as on 31.03.2021 Download Download 04.08.2021 Change in Director – Resignation of NED Download Download 11.08.2021 Outcome of Board Meeting dated 11.08.2021 Download Download 12.08.2021 Financial Highlights as on 30.06.2021 Download Download 19.08.2021 Newspaper Publication prior to dispatch of Annual Report 2020-21 as per MCA Circulars Download Download 28.08.2021 Credit Rating – Change Download Download 03.09.2021 Newspaper Publication post-dispatch of Annual Report 2020-21 Download Download 28.09.2021 Proceedings of 31st AGM dated 27.09.2021 Download Download 07.10.2021 Outcome of Board Meeting dated 07.10.2021 Download Download 29.10.2021 Outcome of Board Meeting dated 29.10.2021 Download Download 01.11.2021 Financial Highlights as on 30.09.2021 Download Download 22-11-2021 Intimation of Dispatch of Postal Ballot Notice dated 29.10.2021 Download Download 23.11.2021 Intimation – Analyst / Investor Meet on 24.11.2021 Download Download 23.11.2021 Newspaper publication for dispatch of Postal Ballot Notice dated 29.10.2021 Download Download 24.11.2021 Outcome – Analyst / Investor Meet on 24.11.2021 Download Download 21.12.2021 Change in Director – Resignation of Independent Director Download Download 23.12.2021 Change in Director – Resignation of Independent Director Download Download 07.01.2022 Change in Director – Appointment of 3 Independent Directors Download Download 31.01.2022 Outcome of Board Meeting dated 31.01.2022 Download Download 02.02.2022 Financial Highlights as on 31.12.2021 Download Download 03.02.2022 Corrigendum to Financial Highlights as on 31.12.2021 Download Download 01.03.2022 Change in Director - Resignation of Shri Atul Sahai Download Download 01.03.2022 Newspaper publication for dispatch of Postal Ballot Notice dated 31.01.2022 Download Download 15.03.2022 NCD Issue 225 Cr. – Term Sheet Download Download 21.03.2022 NCD Issue 225 Cr. – Allotment Download Download 23.03.2022 NCD Issue 225 Cr. – Term Sheet (Series 06) Download Download 28.03.2022 NCD Issue 225 Cr. – Allotment (Series 06) Download Download -
Date of Intimation Particulars BSE NSE 07.05.2020 Regulatory Diclousure-NHB Download Download 29.05.2020 Change in Director – Resignation of Shri A V Girija Kumar Download Download 27.06.2020 Annual Secretarial Compliance Report as on 31.03.2020 Download Download 29.06.2020 Outcome of Board Meeting dated 29.06.2020 Download Download 30.06.2020 RPT as on 31.3.2020 Download Download 01.07.2020 Financial Highlights as on 31.03.2020 Download Download 01.07.2020 Corrigendum to Financial Highlights as on 31.03.2020 Download Download 12.09.2020 Outcome of Board Meeting dated 12.09.2020 Download Download 16.09.2020 Financial Highlights as on 30.06.2020 Download Download 13.10.2020 Updates on - TV Interview of MD & CEO with Zee Business Download Download 11.11.2020 Outcome of Board Meeting dated 11.11.2020 Download Download 13.11.2020 Financial Highlights as on 30.09.2020 Download Download 17.11.2020 RPT as on 30.09.2020 Download Download 23.11.2020 Newspaper Publication prior to dispatch of Annual Report 2019-20 as per MCA Circulars Download Download 25.11.2020 Newspaper Publication post-dispatch of Annual Report 2019-20 Download Download 19.12.2020 Proceedings of 30th AGM dated 18.12.2020 Download Download 19.12.2020 Change in Director – Completion of 2 terms of 3 IDs Download Download 19.12.2020 Amendment to Articles of Association of the Company Download Download 29.12.2020 Regulatory Disclosure – NHB Download Download 01.01.2021 Updates on Regulatory Disclosure – NHB Download Download 29.01.2021 Updates - Incorporation of wholly owned subsidiary company Download Download 12.02.2021 Outcome of Board Meeting dated 12.02.2021 Download Download 13.02.2021 Financial Highlights as on 31.12.2020 Download Download 22.02.2021 Allotment of NCDs of Rs. 300 Crores Download Download 02.03.2021 Change in Director – Resignation of Smt. S. N. Rajeswari Download Download 13.03.2021 Change in Director – Appointment of 2 IDs Download Download 30.03.2021 Allotment of NCDs of Rs. 195 Crores Download Download 30.03.2021 Corrigendum to intimation for Allotment of NCDs of Rs. 195 Crores Download Download -
Date of Intimation Particulars BSE NSE 09.04.2019 Code of Conduct as per SEBI (PIT) Regulations, 2015 Download Download 26.04.2019 Intimation to Registration as Corporate Agent Download Download 24.05.2019 Outcome of Board Meeting dated 24.05.2019 Download Download 27.05.2019 Annual Secretarial Compliance Report Download Download 29.05.2019 Financial Highlights as on 31.03.2019 Download Download 30.05.2019 Corrigendum to Financial Highlights as on 31.03.2019 Download Download 10.06.2019 Appointment of Statutory Auditors Download Download 13.06.2019 Update – Registration as Corporate Agency Download Download 19.06.2019 RPT as on 31.03.2019 Download Download 26.06.2019 Newspaper Notice for IEPF Share Transfer Download Download 26.06.2019 Outcome – Investor/Analyst Meet Download Download 26.06.2019 Outcome of Board Meeting dated 26.07.2019 Download Download 13.08.2019 Outcome of Board Meeting dated 13.08.2019 Download Download 21.08.2019 Financial Highlights as on 30.06.2019 Download Download 21.08.2019 Outcome – Investors/Analyst Meet Download Download 28.08.2019 Outcome – Investors/Analyst Meet Download Download 20.09.2019 Change in Director – Completion of term of 3 IDs Download Download 20.09.2019 Proceedings of 29th AGM dated 19.09.2019 Download Download 20.09.2019 Amendment in MoA & AoA Download Download 27.09.2019 Appointment of Chief Risk Officer Download Download 01.10.2019 Credit Rating Download Download 01.11.2019 Outcome of Board Meeting dated 01.11.2019 Download Download 04.11.2019 Financial Highlights as on 30.09.2019 Download Download 15.11.2019 Regulatory Disclosure – NHB Download Download 29.11.2019 RPT as on 30.09.2019 Download Download 02.12.2019 Outcome – Investors/Analyst Meet Download Download 02.12.2019 Change in Director – Resignation of Smt. M. Sashikala Download Download 09.12.2019 Change in name of RTA Download Download 19.12.2019 Change in Director – Appointment of Shri G. Srinivasan Download Download 02.01.2020 Change in Director – Appointment of Shri Devesh Srivastava Download Download 02.01.2020 Change in Director – Modified Intimation for Appointment of Shri Devesh Srivastava Download Download 11.02.2020 Outcome of Board Meeting dated 11.02.2020 Download Download 12.02.2020 Financial Highlights as on 31.12.2019 Download Download 07.03.2020 Board Approval for incorporation of wholly owned subsidiary company Download Download 16.03.2020 Regulatory Disclosure – NHB Download Download 28.03.2020 Disruption caused by COVID-19 Pandemic Download Download
-
Date of Intimation Particulars BSE NSE 24.04.2018 Outcome of Board Meeting dated 24.04.2018 Download Download 25.04.2018 Financial Highlights as on 31.03.2018 Download Download 26.04.2018 Outcome – Investor/Analyst Meet Download Download 26.04.2018 Addendum to BM Outcome dated 24.4.2018 Download Download 08.06.2018 Outcome – Investor/Analyst Meet Download Download 15.06.2018 Change in Director – Resignation of 3 NEDs Download Download 03.08.2018 Outcome of Board Meeting dated 03.08.2018 for change in Directors Download Download 03.08.2018 Proceedings of 28th AGM dated 02.08.2018 Download Download 27.08.2018 Change in Director – Resignation of Shri G. Srinivasan Download Download 01.09.2018 Outcome of Board Meeting dated 01.09.2018 Download Download 25.09.2018 Financial Highlights as on 30.06.2018 Download Download 17.10.2018 Newspaper Notice for Transfer of shares to IEPF Download Download 26.11.2018 Outcome of Board Meeting dated 26.11.2018 Download Download 27.11.2018 Financial Highlights as on 30.09.2018 Download Download 03.12.2018 Addendum to Outcome of Board Meeting dated 01.09.2018 Download Download 07.12.2018 Change in Name of RTA Download Download 01.02.2019 Outcome of Board Meeting dated 01.02.2019 Download Download 07.02.2019 Financial Highlights as on 31.12.2019 Download Download 13.02.2019 Outcome – Investor/Analyst Meet Download Download -
Date of Intimation Particulars BSE NSE 26.04.2017 Outcome of Board Meeting dated 26.04.2017 Download Download 28.04.2017 Intimation of TV Interview of MD & CEO Download Download 28.04.2017 Financial Highlights as on 31.03.2017 Download Download 08.05.2017 Addendum to Outcome of Board Meeting dated 26.04.2017 Download Download 31.05.2017 Intimation – Investor Conference Download Download 01.06.2017 Outcome - Investors Conference Download Download 24.07.2017 Outcome of Board Meeting dated 24.07.2017 Download Download 25.07.2017 Proceedings of 27th AGM dated 24.07.2017 Download Download 25.07.2017 Financial Highlights as on 30.06.2017 Download Download 01.09.2017 Outcome – Investor / Analyst Meet Download Download 05.09.2017 Outcome – Investor / Analyst Meet Download Download 13.09.2017 Change in Directors – Appointments Download Download 21.09.2017 Outcome – Investor / Analyst Meet Download Download 22.09.2017 Outcome – Investor / Analyst Meet Download Download 29.09.2017 Credit Ratings Download Download 26.10.2017 Outcome of Board Meeting dated 26.10.2017 Download Download 26.10.2017 Change in Director – Appointments Download Download 27.10.2017 Financial Highlights as on 30.09.2017 Download Download 06.11.2017 Newspaper Notice for transfer of shares to IEPF Download Download 06.12.2017 Outcome – Investor/Analyst Meet Download Download 13.12.2017 Outcome - Investor/Analyst Meet Download Download 30.01.2018 Outcome of Board Meeting dated 30.01.2018 Download Download 31.01.2018 Financial Highlights as on 31.12.2017 Download Download