Book Closure Details of LIC Housing Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 04, 2026	AGM
Feb 11, 2026	POM
Dec 09, 2025	POM
Aug 05, 2025	AGM
Jul 18, 2024	AGM	Aug 24, 2024	Aug 29, 2024
Jun 10, 2024	POM
Sep 25, 2023	POM
Jul 24, 2023	AGM	Aug 19, 2023	Aug 27, 2023	Rs.8.5000 per share(425%)Final Dividend & A.G.M.
May 25, 2023	POM
Mar 23, 2023	POM
Jul 29, 2021	AGM	Sep 19, 2021	Sep 27, 2021
Jun 25, 2021	EGM
Jun 15, 2021	EGM
Aug 24, 2020	AGM	Sep 20, 2020	Sep 28, 2020
May 06, 2019	AGM	Aug 20, 2019	Aug 28, 2019
Apr 23, 2018	AGM	Aug 11, 2018	Aug 20, 2018
Feb 01, 2018	POM
May 26, 2017	AGM	Aug 10, 2017	Aug 18, 2017
Apr 18, 2016	AGM
Feb 04, 2016	POM
May 06, 2015	AGM	Aug 11, 2015	Aug 19, 2015	Rs.5.0000 per share(250%)Dividend
Aug 11, 2014	POM
May 06, 2014	AGM	Aug 09, 2014	Aug 19, 2014	Rs.4.5000 per share(225%)Dividend
May 08, 2013	AGM	Jul 11, 2013	Jul 25, 2013	Rs.3.8000 per share(190%)Dividend
May 02, 2012	AGM	Jul 10, 2012	Jul 24, 2012	Rs.3.60 per share(180%)Dividend
Feb 01, 2012	EGM			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.
May 16, 2011	AGM	Jul 06, 2011	Jul 20, 2011	Rs.3.50 per share(175%)Dividend
Apr 29, 2010	AGM	Jul 01, 2010	Jul 15, 2010	150% Dividend
Jun 02, 2009	AGM	Jul 01, 2009	Jul 21, 2009	130% Dividend
May 07, 2008	AGM	Jun 17, 2008	Jul 01, 2008	100% Dividend
Jan 23, 2008	EGM			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.
May 16, 2007	AGM	Jul 03, 2007	Jul 17, 2007	30% Final Dividend
Jun 25, 1999	AGM	Jun 28, 1999	Jun 29, 1999	AGM & Dividend (inclusive of 5% special Dividend)

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