Ref. No.: GIC-HO/BOARD/SE-Q1-IBM/125/2024-25 | 1st August 2024 | |
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) |
Sub.: Intimation for 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 9th August 2024, inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended on 30th June 2024 and transact any other matter which the Board may deem fit.
This is also to inform you that due to the Board Meeting as aforesaid, 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: 2024.08.01 16:00:41 +05'30'
(Suresh Savaliya)
Company Secretary &
Compliance Officer
(भारत सरकार की कं पनी) | 'सरक्षाु ', १७०, जे. टाटारोड, चचचगेट, मबईुं ४०००२० |
General Insurance Corporation of India | ''SURAKSHA'', 170, J. Tata Road, Churchgate, |
(Government of India Company) | Mumbai 400020. INDIA Tel: 91-22-22867000 |
CIN: L67200MH1972GOI016133 IRDA REG NO.: 112 | FAX Server: 91-22-229899600, www.gicre.in |
E-mail: info@gicre.in |