Can Fin Homes Ltd - 511196 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Veena G KamathDesignation :- Company Secretary and Compliance Officer Can Fin Homes Ltd - 511196 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation on Credit Rating by M/s ICRA Limited. Can Fin Homes Ltd - 511196 - Outcome of Board Meeting
We wish to inform that the Board of Directors of the Company, at their meeting held on September 05, 2019, has appointed Shri Girish Kousgi (DIN 08524205) as the Managing Director and CEO of the Company with immediate effect, on the recommendation of the Nomination Remuneration & HR Committee. Shri Girish Kousgi has been designated as the Key Managerial Personnel (KMP). The said appointment is subject to approval by the shareholders at the next Annual General Meeting of the Company. Brief profile of Shri Girish Kousgi is attached. We further wish to inform that Shri Girish Kousgi, Managing Director, is not related to any other Director or Key Managerial Personnel of the Company and he is not debarred from holding the office of Director/ Managing Director by virtue of the Orders of SEBI or any such other authority. The meeting of Board of Directors was commenced at 06:45 p.m. and concluded at 07:45 p.m. Can Fin Homes Ltd - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that Shri S M Bhandiwad, Dy. Managing Director and Smt Shamila M, General Manager of the Company had a meeting with Institutional Investors M/s Premji Invest represented by Mr. Rahul Garg, Partner and Rohitt Mutthoo at Benagluru on 30/08/2019 from 04:00 PM to 05:00 PM. The subject matter of discussion in the above meetings were mainly on the contents of the Investor presentation like performance of the Company including Q1 FY20 results, impact of IND-AS accounting system, asset quality, industry outlook, growth prospects, succession plan, capital adequacy, leverage ratio, etc., The said Investor Presentation is already submitted to the stock exchange(s) and available on the website of the Company www.canfinhomes.com This intimation is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Submission of Altered Articles of Association: The amendment was for dispensing with the use of Common Seal of the Company (the use of Common Seal has been made optional under the Companies Act). Accordingly, amendments were proposed for modification of Article 9 and deletion of Article 30 of AOA relating to Common Seal. The proposal was approved by the shareholders in the 32nd Annual General Meeting held on 17/07/2019. The altered AOA is effective from 29/08/2019 on receipt of approval from the Registrar of Companies, Karnataka. Can Fin Homes Ltd - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that Shri S M Bhandiwad, Dy. Managing Director and Shri Prashanth Joishy, Asst. General Manager of the Company had meetings with Institutional Investors at BKC, Mumbai from 26/08/2019 to 28/08/2019. The list of participants is attached. The subject matter of discussion in the above meetings were mainly on the contents of the Investor presentation like performance of the Company including Q1 FY20 results, impact of IND-AS accounting system, asset quality, industry outlook, growth prospects, succession plan, capital adequacy, leverage ratio, etc., The said Investor Presentation is already submitted to the stock exchange(s) and available on the website of the Company www.canfinhomes.com This intimation is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform that Shri S M Bhandiwad, Dy. Managing Director and Shri Prashanth Joishy, Asst. General Manager of the Company will meet Institutional Investors from 26/08/2019 to 28/08/2019 at BKC, Mumbai and on 30/08/2019 in Bengaluru. This intimation is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements). Kindly take the same on the record. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform that a dividend of Rs.2/- per share (on equity shares of face value of Rs.2/- each of the Company) was declared by the members at the 32nd Annual General Meeting of the Company held on July 17, 2019 and the Dividend amounts have been settled through NECS on July 18, 2019 (Thursday). Despatch of dividend warrants has been completed on July 26, 2019 to the shareholders whose bank account particulars are not registered with the Company or RTA. This may please be treated as intimation to you under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CAN FIN HOMES LTD. - 511196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform that the Company has issued duplicate share certificates to the shareholders, complete particulars like Folio, Name of shareholders, old certificate numbers, No. of shares, Distinctive numbers and New certificate numbers, are provided in the attached file. The above mentioned duplicate share certificates have been sent to the respective shareholders by 'registered/speed post' on 25/07/2019. Can Fin Homes Ltd - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that a TV interview with CNBC TV 18 was held on Tuesday, 23/07/2019 at around 10:00 a.m. with Mr. Shreekant M Bhandiwad, Dy.Managing Director of the Company. Further, the Investor Conference Call which was arranged by Mr Utsav Gogirwar and Mr. Nidhesh Jain from Investec India with Mr. Shreekant M Bhandiwad, Dy. Managing Director of the Company as per schedule from 11:30 a.m. to 12:45 p.m. Ms. Shamila M, General Manager, Mr. Prashanth Joishy, Asst. General Manager and Ms. Shilpa, Sr. Manager also participated in the Concall. The subject matter of discussion was mainly on Q1FY20 results, growth rate, asset quality, expected growth in Karnataka and other Southern and Northern states, cost of funds, impact of Ind AS accounting system, industry outlook, growth prospects, capital adequacy, leverage ratio etc. which are covered in detail in the ''Investor Presentation'' and 'Press Release' already submitted to the stock exchange(s), post Q4 FY19 results.