LIC Housing Finance
BSE: 500253|NSE: LICHSGFIN|ISIN: INE115A01026|SECTOR: Finance - Housing
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AGM/EGM Summary
The next AGM of LIC Housing Finance is to be held on July 25, 2013. The book closure was from July 11, 2013 to July 25, 2013.
AGM/EGM (LIC Housing Finance)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-05-2013 | AGM | 25-07-2013 | 11-07-2013 | 25-07-2013 | Rs.3.8000 per share(190%)Dividend |
| 02-05-2012 | AGM | 24-07-2012 | 10-07-2012 | 24-07-2012 | Rs.3.60 per share(180%)Dividend |
| 01-02-2012 | EGM | 05-03-2012 | - | - | To issue & allot not more than 3,00,00,000 Equity Shares of Rs. 2/- each, at a price to be determined by SEBI (Issue of Capital & Disclosure Requirement) Regulation, 2009, aggregating to Rs. 750/- Crs on preferential basis. |
| 16-05-2011 | AGM | 20-07-2011 | 06-07-2011 | 20-07-2011 | Rs.3.50 per share(175%)Dividend |
| 29-04-2010 | AGM | 15-07-2010 | 01-07-2010 | 15-07-2010 | 150% Dividend |
| 02-06-2009 | AGM | 21-07-2009 | 01-07-2009 | 21-07-2009 | 130% Dividend |
| 07-05-2008 | AGM | 01-07-2008 | 17-06-2008 | 01-07-2008 | 100% Dividend |
| 23-01-2008 | EGM | 14-02-2008 | - | - | inter alia, to offer / issue and allot not more than 84,00,000 Equity shares of Rs 10/- each, at a premium of Rs 400/- per share, aggregating to Rs 344.40 crores as determined in accordance with the relevant SEBI Guidelines. |
| 16-05-2007 | AGM | 17-07-2007 | 03-07-2007 | 17-07-2007 | 30% Final Dividend |
| 07-06-2006 | AGM | 02-08-2006 | 21-07-2006 | 02-08-2006 | 60% Dividend |
| 27-06-2005 | AGM | 11-08-2005 | 28-07-2005 | 11-08-2005 | 50% Dividend |
| 24-06-2004 | AGM | 17-08-2004 | 29-07-2004 | 17-08-2004 | 50% Dividend |
| 09-06-2003 | AGM | 28-07-2003 | 10-07-2003 | 28-07-2003 | 55% Dividend (Revised) |
| 25-05-2002 | AGM | 23-07-2002 | 05-07-2002 | 23-07-2002 | Dividend 50% (Revised) |
| 01-06-2001 | AGM | 26-07-2001 | 05-07-2001 | 26-07-2001 | Dividend 40% |
| 25-06-1999 | AGM | - | 01-06-1999 | 19-06-1999 | AGM & Dividend (inclusive of 5% special Dividend) |
| 29-05-1998 | AGM | - | 17-07-1998 | 03-08-1998 | - |
| 05-06-1997 | AGM | - | 01-08-1997 | 19-08-1997 | - |
Source : Dion Global Solutions Limited
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