Ref. No.: GIC-HO/BOARD/SE-Q3-IBM/269/2024-25 | 27th January 2025 | |
To, | ||
Corporate Service Department | The Listing Department | |
BSE Limited | National Stock Exchange of India Ltd | |
25th Floor, Phiroze Jeejeebhoy Towers, | Exchange Plaza, Plot no. C/1, G Block, | |
Dalal Street, Mumbai 400 001 | Bandra-Kurla Complex, Bandra (E) | |
Mumbai 400 051 |
Ref.: Scrip Code: (BSE - 540755; NSE - GICRE)
Regulation 29: Prior intimation of Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Corporation is scheduled to be held on 3rd February 2025, inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and nine months ended on 31st December 2024 and transact any other matter which the Board may deem fit.
Further to our letter number GIC-HO/BOARD/SE-CTW-3/248/2024-25 dated 27th December 2024, Trading Window in respect to dealing with shares of the Corporation have been closed for designated persons as per the Corporation's insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above financial results.
The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, applicable statutory provisions and for your information.
Thanking you
Yours faithfully
For General Insurance Corporation of India
Suresh
Kanubhai
Savaliya
Digitally signed by Suresh Kanubhai Savaliya
Date: 2025.01.27 11:00:19 +05'30'
(Suresh Savaliya)
Company Secretary &
Compliance Officer