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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
LIC Housing Finance Ltd.
Source DateBoard Meeting DateDetails
23-Feb-2024 07-Mar-2024 Inter-alia for the following purposes: a. To consider, approve and Borrowing budget for Financial Year 2024-2025 tlu:ough Loans and/ or Issue of Redeemable Non-Convertible Debentures / Zero Couponed Bonds/ Subordinate Debt / Upper Tier II Bonds / Commercial Paper / External Commercial Borrowing / Bonds/Foreign Currency Bond/ Securitization by private placement/Public Issue, Refinance from NHB in one or more tranches, Deposits from Public, Corporate, trusts etc.
16-Jan-2024 02-Feb-2024 Quarterly Results
18-Oct-2023 01-Nov-2023 Quarterly Results
19-Jul-2023 03-Aug-2023 Quarterly Results
08-May-2023 16-May-2023 Audited Results & Final Dividend Inter-alia for the following purposes: a) The borrowing budget for Financial Year 2023-2024 b) The amendment in Articles of Association in compliance to SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations, 2023
27-Jan-2023 06-Feb-2023 Quarterly Results
18-Oct-2022 01-Nov-2022 Quarterly Results
27-Jul-2022 04-Aug-2022 Quarterly Results
10-May-2022 18-May-2022 Dividend & Audited Results
13-Jan-2022 27-Jan-2022 Quarterly Results (Revised)
10-Jan-2022 19-Jan-2022 Quarterly Results
13-Oct-2021 21-Oct-2021 Quarterly Results
19-Jul-2021 29-Jul-2021 Quarterly Results & Inter alia, to consider and approve: 2) Determination of the date of 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.
04-Jun-2021 15-Jun-2021 Dividend & Audited Results
15-Jan-2021 29-Jan-2021 Quarterly Results
03-Nov-2020 11-Nov-2020 Quarterly Results
14-Aug-2020 24-Aug-2020 Quarterly Results
10-Jun-2020 19-Jun-2020 Dividend & Audited Results
20-Jan-2020 30-Jan-2020 Quarterly Results
10-Oct-2019 19-Oct-2019 LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve Pursuant to the Regulations 29(1) and 50(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,(Listing Regulation) we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Saturday, 19th October, 2019 at 11.00 a.m. at Committee Room No.1, LIC of India, 'Yogakshema', 7th Floor, Mumbai-400021, to consider Un-audited Financial Results for the Second Quarter ended 30th September, 2019, subject to Limited Review by the Statutory Auditors of the Company.
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