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LIC Housing Finance: Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results For The Fourth Quarter And Year Ended 31St March 2020

LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the relaxation provided by Ministry of Corporate Affairs by Notification dated 19th March 2020 we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Friday 19thJune 2020 at 11.00 a.m. 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 31st March 2020 and to recommend Dividend for the F.Y. 2019-2020 if any

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