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LIC Housing Finance: Board to consider FY20 results & Dividend on June 19 2020


LIC Housing Finance Ltd has informed BSE that the Meeting of the Board of Directors of the Company to be held on June 19 2020 through Video Conferencing through Webex Meeting Platform (Automatic Meeting invite would be sent over e-mail) to consider Audited Financial Results for the Fourth Quarter and year ended March 31 2020 and to recommend Dividend for
the F.Y. 2019-2020 if any.

With regard to SEBI (Prohibition of Insider Trading) Regulations 2015 read with provisions of the Company?s the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by insiders the trading window in respect of dealing in the Equity Shares of the Company will remain closed for all the Directors and designated (specified) employees of the Company from April 01 2020 to June 21 2020. The trading window in respect of dealing in the Equity Shares of the Company shall reopen from June 22 2020.

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