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LIC Housing Finance
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AGM/EGM Summary

The last AGM of LIC Housing Finance was 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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