Updates
We wish to inform that a dividend at Rs.10/- per share, i.e., 100% on equity shares of Rs.10/- each of the Company was declared by the members at the 30th Annual General Meeting of the Company held on June 28, 2017 and the Dividend settlement date is July 01, 2017' (Saturday). Scrutinizer's Report
Further to our letter CFHRO SE CS LODR 076/2017 dated 29/06/2017 (wherein brief information relating to proceedings of 30th Annual General Meeting of the Company together with the Scrutinizer's Report were submitted), we wish to submit the details regarding voting results in the prescribed format as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015. Scrutinizer's Report
We wish to inform the 30th AGM of the Company was held on 28/06/17 at the J.S.S. Shivarathreeshwara Centre Auditorium, 1st Main, 8th Block, Jayanagar, Bengaluru- 560082. The brief proceedings of the AGM are provided in Annexure -1. We also wish to inform you that in terms of Section 108 of the Companies Act, 2013 r/w related rules and Regulation 44 of the SEBI (LODR) Regulations 2015, the Company had provided remote e-voting facility to its members... Updates
We wish to inform the 30th AGM of the Company was held on 28/06/17 at the J.S.S. Shivarathreeshwara Centre Auditorium, 1st Main, 8th Block, Jayanagar, Bengaluru- 560082. The brief proceedings of the AGM are provided in Annexure -1. We also wish to inform you that in terms of Section 108 of the Companies Act, 2013 r/w related rules and Regulation 44 of the SEBI (LODR) Regulations 2015, the Company had provided remote e-voting facility to its members... Updates
Further to our announcement dated 23/06/17 on the outcome of the Board meeting held on 23/06/2017, we have received a mail from NSE seeking clarification regarding the Split i.e., Rationale behind the split/consolidation, Pre and post share capital - authorized, paid-up and subscribed, Expected time of completion and Class of shares which are proposed to be subdivided. In this regard, we have provided clarifications in the attached letter. Board approves Stock Split
Can Fin Homes Ltd has informed BSE that the outcome of the meeting of the Board of Directors of the Company held on June 23, 2017.At the said meeting, inter-alia, the Board of Directors has considered and approved the following proposals;1) Sub-division (split) of equity shares:For sub-division of equity share of the Company of face value of Rs.10/- each into equity shares of face value of Rs.2/- each, subject to approval... Outcome of Board Meeting
We wish to inform the outcome of the meeting of the Board of Directors of the Company held today i.e., 23/06/17. At the said meeting, inter-alia, the Board of Directors has approved the following proposals; 1)Sub-division (split) of equity shares of the Company of face value of Rs.10/- each into equity shares of face value of Rs.2/- each, subject to approval of members by way of postal ballot and any other statutory and regulatory approvals. 2)Alteration... Jun 23, 2017
Further to the prior intimation of the Board Meeting CFHRO SE CS LODR 068/2017 dt. 02/06/2017, we would like to bring to your notice that at the Board meeting which is scheduled to be held on Friday, June 23, 2017, the Board will discuss and consider inter-alia, the proposal for further issue of shares. This intimation is given pursuant to Regulation 29(1)(d) and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors Meet
We wish to inform that an institutional investors meet was held yesterday i.e., 07/06/2017 from 9:00 a.m. to 7:15 p.m. at 'Hotel Trident, BKC, Mumbai' between the institutional investors and our Company represented by Mr.Atanu Bagchi, CFO and Ms. Shamila M., DGM. The details of investors are provided in the attachment. The subject matter of discussion in the above meeting was about company's growth, housing for all and various initiatives declared... Updates
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached copies of the newspaper advertisements published in all India edition of Business Line (English national daily newspaper) and Kannada Prabha (Kannada regional newspaper) on Tuesday, 06/06/2017, in respect of;...