Announcement under Regulation 30 (LODR)-Change in Management

Intimation of change in Senior Management - Dr S C Sahoo General Manager Superannuated from the Company and Mr. S Muralidharan Joint General Manager has been temporary In-charge of Recovery Dept.

Closure of Trading Window

Pursuant to SEBI (PIT) Regulation 2015 as amended from time to time and the Companys code of conduct for regulating Monitoring Reporting trading by Designated Person Connected Person and their Immediate relatives the trading Window of the Company for dealing in the... More> panys shares by the Designated persons connected person and immediate relatives will be closed from 1st April 2025 till the expiry of 48 hours after declaration of Audited Financial result for quarter and year ended 31st March 2025.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39 (3) vide folio no. 048581

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of stop transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate shares

Transcript Of The 35Th Annual General Meeting Of LIC Housing Finance Limited

Transcript of the 35th Annual General Meeting of LIC Housing Finance Limited is attached herewith. You are requested to kindly take the same on your records.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Submission of Voting Result and Scrutinizer Report of 35th AGM

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation under_39(3) vide folio No. 142627

Shareholder Meeting / Postal Ballot-Outcome of AGM

The Summary proceedings of 35th AGM

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate- Vijay Kumar Jain

Announcement under Regulation 30 (LODR)-Cessation

Dr Dharmendra Bhandari has Completied two consecutive term of 5 year each as an Independent Director

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Disclosure of Regulation 46 (2) (oa) for Transcript of Call of Investor Meet dated August 5 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate shares

Reg. 34 (1) Annual Report.

Annual Report for FY 2023-24

Notice Of 35Th Annual General Meeting Scheduled To Be Held On 30Th August 2024

Notice of 35th Annual General Meeting of LIC Housing Finance Limited Scheduled to be held on 30th August 2024

Business Responsibility and Sustainability Reporting (BRSR)

Submission of Business Responsibility and Sustainability Reporting for March 2024

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Disclosure in terms of Regulation 46 (2) (oa) of SEBI (LODR) regulations 2015 Submission of Investor Presentation Conference Call audio recording for Q1 FY2024-25 which transpired during a conference call convened for investors and analysts on Monday August 5 2024 at... More> 1:30 AM IST to discuss the Unaudited financial results for the First quarter ended 30th June 2024<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copy of Newspaper advertisement

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for June 2024

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Result For The Quarter Ended June 302024

Financial Result for quarter ended June 30 2024

Pre-Register Link Of Earnings Call For The Quarter Ended June 30 2024

With reference to earlier submission dated 31st July 2024 vide NSE acknowledgement number 2024/Jul/22327/22530 and BSE Acknowledgement number 7657385 we wish to inform that in the said communication the hyper link for pre registering for Earnings call for the quarter... More> nded June 30 2024 remained inadvertent inactive hence we submit herewith the requisite hyperlink.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer of Satish NIlgikar

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of schedule of investor Meeting for Q1 FY 2024-25

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of duplicate Share certificate

Board Meeting Intimation for Declaration Of Unaudited Financial Result For First Quarter Ended June

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

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Corrigendum To The Intimation Of The Outcome Of The Board Meeting Dated July 18 2024

With reference to earlier submission of the intimation of the Outcome of Board Meeting dated 18th July 2024 we would like to clarify that the Closure of Register of Members and Share Transfer Books for the purpose of payment of final dividend and 35th Annual General... More> eeting as approved by the Board from August 24 2024 to August 29 2024 (both days inclusive) was inadvertently typed in the Intimation Letter as August 29 2023 in place of August 29 2024. You are requested to kindly take the above on record and bring this to the notice of all concerned.<Less

Book Closure Date For The Purpose Of Determining The Eligibility Of The Members For The Dividend Pay

Register of Members and Share Transfer books of the Company shall remains closed 24th August 2024 to 29th August 2024 (both days inclusive) for the purpose of payment of proposed dividend.

Record Date For Purpose Of Payment Of Proposed Dividend For FY 2023-24

Record Date fixed as 23rd August 2024 for purpose of payment of proposed dividend for FY 2023-24

Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th July 2024

Outcome of Board Meeting dated 18th July 2024

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Submission of Scrutinizer Report

Corrigendum To Notice Of Board Meeting

Corrigendum to Notice of Board Meeting

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Intimation of result of Postal Ballot

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

intimation of duplicate share certificate

Board Meeting Intimation for Notice Of Board Meeting To Determination Of The Date Of 35Th Annual Gen

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... More> ook closure date for the purpose of determining the eligibility of the members for the dividend payment.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Submission of certificate for quarter ended June 30 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of Duplicate share certificate

Closure of Trading Window

Intimation of closure of Trading window for declaration of unaudited Financial Result for first quarter ended June 302024

Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Shri Kashi Prasad Khandelwal and Shri Sanjay kumar Khemani as an Independent Director for second Term w.e.f. July 1 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliances under Reg. 39(3) vide folio no. 074841

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliances Under Regulation 39 (3) of SEBI vide folio no. 033138

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot for seeking approval of the members for appointment of Shri Anil Kaul as an Independent Director.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of shares certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliances under regulation 39(3) of Prasad Saha vide folio no. 122582

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate shares

Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for Financial year ended March 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) loss of shares

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Disclosure under regulation 46(2)oa of SEBI (LODR) transcript of Q4 FY2023-24

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of shares

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Disclosure in terms of Regulation 46(2)(oa) for year and quarter ended March 31 2024.

Announcement under Regulation 30 (LODR)-Change in Management

Intimation of Change in Senior Management Personnel under Regulation 30 of SEBI LODR Regulations 2015

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Shri Anil Kaul as an additional Independent Director

Financial Result For March 31 2024

Audited Financial Result for March 312024

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for Fourth quarter and year ended March 31 2024

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Earnings Call for the quarter ended March 31 2024

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 15Th May 2024

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... More> for the F.Y. 2023-2024 if any<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of shares certificate

Announcement under Regulation 30 (LODR)-Change in Management

Intimation of change of senior Management -Chief Information Officer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of duplicate share certificate

Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations we hereby notify the Stock Exchanges about the Cessation of Mr. T Mathews General Manager (OS Estate and Subsidiary Monitoring) Mr. A K Verma General Manager ( Legal Audit & Staff Discipline)... More> and Mr. P P Kelkar General Manager (Marketing) on account of repatriation to LIC of India with effect from 22/04/2024.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of shares

Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (LODR) Regulations 2015

Certificate under Regulation 40(9) for March 2024

Announcement under Regulation 30 (LODR)-Change in Management

Intimation of Change in Senior Management Personnel. Pursuant to Regulation 30 read with Schedule III of SEBI LODR 2015 we hereby notify the Stock Exchanges about the cessation of Mr. Jaya Prakash Babu D Regional Manager South Eastern Region and Mr. K K Ghoshal... More> l Manager Credit Management Receivable Management & Credit Monitoring on April 16 2024 on account of their repatriation to LIC of India.<Less

Announcement under Regulation 30 (LODR)-Change in Management

Intimation of change in Senior Management namely Mr. Shubhashish Dasgupta Regional Manager Central Region and Mr. L P Das Regional Manager Eastern Region cessation on account of repatriation to LIC of India w.e.f. 15 April 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate

Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (LODR) Regulations 2015

RTA Certificate under Regulation 7(3) of SEBI(LODR) for year ended March 31 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulation for quarter ended March 31 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate shares

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of under Regulation 39(3) loss of shares

Disclosure Of Penalty Levied By RBI On Contraventions / Default Of Regulatory Requirements

Disclosure of Penalty levied by RBI (Regulatory)

Disclosure Under Section 30(1) & 30 (2) Securities & Exchange Board Of India (Substantial Acquisitio

Disclosure under section 30(1) & 30(2) of SEBI (SAST)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer due o loss of Shares certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of stop transfer

Delisting Of Global Depository Receipts From Luxembourg Stock Exchange

Intimation of Delisting of Global Depository Receipts from Luxembourg Stock Exchange

Closure of Trading Window

Intimation of Closure of Trading Window for declaration of Audited Financial Result for Fourth quarter and year ended March 31 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation_Stop_Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Issue of duplicate Share certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

intimation of loss of shares

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of stop transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of stop Transfer

Board Meeting Outcome for Outcome Of Board Meeting Dated 7Th March 2024

Outcome of Board Meeting dated 7th March 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer

Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On March 7 2024

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

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of stop transfer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer Nilaben Patel

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of duplicate share certificate

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 we wish to inform you that the Company will be participate in an investor meeting as given below: Date: 13th February 2024 Meeting/ Conference: Axis Capital India... More> onference 2024 Organised by: Axis Capital Limited Venue: Sofitel BKC Mumbai<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Disclosure in terms of Regulation 46 (2) (oa) Transcript of call for Q3 FY2023-24 which transpired during a conference call convened for investors and analysts on Monday February 5 2024 at 11:30 AM IST to discuss the unaudited financial results for the Third quarter... More> nd Nine month ended 31st December 2023<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Disclosure in terms of Regulation 46 (2) (oa) for quarter ended December 312023

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release for Quarter Ended December 31 2023

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for Quarter ended December 31 2023

Board Meeting Outcome for Outcome Of Board Meeting Dated 2Nd February 2024

Outcome of Board Meeting dated 2nd February 2024

Result For Quarter Ended December 31 2023

Result for quarter ended December 31 2023

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investor call for quarter ended December 31 2023

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate

Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve The Un-Audited Financia

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... More> ine months ended 31st December 2023<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under regulation 39(3)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Stop Transfer