Fixes Book Closure for Dividend & AGM
Can Fin Homes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2015 to July 08, 2015 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on July 08, 2015. Code of Conduct of Fair Disclosure
Can Fin Homes Ltd, vide its letter dated May 15, 2015, has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Can Fin Homes Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board recommends Dividend
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015 inter alia, have recommended a dividend of Rs. 7/- per equity share (face value Rs. 10/- each) for the financial year 2014-15, subject to the approval of the members of the Company at the 28th Annual General Meeting be held on or before September 30, 2015. Resignation of Director
Can Fin Homes Ltd has informed BSE that Shri.K.R.Vijayendra, Director of the Company has resigned as a Director of the Company. Board to consider Dividend
Can Fin Homes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2015, inter alia, to consider and approve take on record the audited financial results of the Company for the IV quarter and financial year ended March 31, 2015, together with the draft 'Audit Report' and to recommend a dividend, if any, to the equity shareholders of the Company for the above period. Shareholding Pattern For March 31, 2015
Can Fin Homes Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has appointed Smt. Veena G. Kamath as the Company Secretary w.e.f. April 01, 2015. She has also been appointed as the Key Managerial Personnel consequent to the designation w.e.f. April 01, 2015. Clarification
With reference to the Increase in Volume, Can Fin Homes Ltd has Clarified to BSE as under :"There are no events/ information etc., which in our opinion may have a bearing on the volume behavior in the script of the Company, that are pending for submission to the Exchange under Clause 36."