SEPTEMBER 2017
RTA has conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of Can Fin Homes Ltd. during the period from April 1, 2017 to September 30, 2017 on its behalf. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we hereby certify that, the Company has complied with the... Oct 24, 2017
We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 24, 2017, inter-alia, to consider and approve the un-audited financial results of the Company for the II Quarter ended on September 30, 2017 (Financial Year 2017-18) together with the 'Limited Review Report' for the above said period. In this regard, the trading window to deal in equity shares of the Company remain closed from September... Newspaper Publication
Please find attached copies of the newspaper advertisements published in all India edition of Financial Express (English national daily newspaper) and Kannada Prabha (Kannada regional newspaper) on Saturday, 23/09/2017, in respect fixing of 13/10/2017 (Friday) as Record Date for the purpose of Split of the equity shares of the Company. Record Date 13/10/2017 - Friday - For Split Of Shares
We wish to inform that the Company has fixed 13/10/2017 (Friday) as Record Date for the purpose of Sub-Division/ Split of equity shares of Rs.10/- each (fully paid up) into 5 (five) equity shares of Rs.2/- each (fully paid up). Amendments to Memorandum & Articles of Association
The Memorandum of Association (MOA) and Articles of Association (AOA) of the Company has been amended by way of special resolution passed by members through Postal Ballot on 22/08/2017. The altered MOA and AOA has been approved by the Registrar of Companies (ROC), Karnataka on 21/09/2017. We herewith submit a certified copy of altered MOA and AOA of the Company as Annexure-1. Brief particulars of the amendments in MOA and AOA are given in Annexure-2.... Change in Directorate
Pursuant to regulation 30 read with Schedule III(A)(7) of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at their meeting held on 05/09/2017, have appointed Smt. Bharati Rao, former Deputy Managing Director of State Bank of India, as an Additional Director - Non executive (Independent Director on the Board of the Company. Brief particulars are provided in the attached letter. Submission Of Results Of The Postal Ballot And E-Voting Alongwith The Scrutinizer'S Report
The Voting results of the Postal Ballot (including remote e-Voting) conducted by the Company, together with the Scrutinizer's Report on resolutions as set out in postal ballot notice dated 23rd June 2017, are attached. The above submission is pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. All the 5 (five) resolutions placed before the members have been passed with requisite majority as prescribed under applicable laws. Analyst / Investor Meet Outcome
We wish to inform that Mr. Dan Hill, a Senior Analyst with William Blair and based out in Chicago, had a discussion with Mr. S K Hota, Managing Director on 10/08/2017 (Thursday) at 6:30 p.m. over telephone. The subject matter of discussion was about Q1 FY18 results, growth prospects of the Company for FY18, etc. The discussions and clarifications given are covered in the 'Investor Presentation' and press release of the Company, post Q1FY18 results,... Updates
Pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the newspaper advertisements published in all India edition of Financial Express (English national daily newspaper) and Kannada Prabha (Kannada regional newspaper) on... Updates
We wish to inform that CNBC Bazaar and CNBC Awaaz interviewed Mr.S K Hota, Managing Director over telephone at 10:15 a.m. and 10:30 a.m., respectively, today i.e., 24/07/2017 on post Q1FY18 results. The Subject matter of discussions were mainly on Q1FY18 results, industry outlook for FY18, views on Affordable Housing Scheme, growth prospects of the Company for FY18, etc. The discussions and clarifications given are covered in the 'Investor Presentation'...