AGM on August 07, 2013
Can Fin Homes Ltd has informed BSE that the 26th Annual General Meeting of the Company is convened to be held on August 07, 2013 at 11.00 AM at J.S.S. Mahavidya Peetha, Shivarathreeswara Centre Auditorium, I Main, 8th Block, Jayanagar, Bangalore - 560082. Change in Directorate
Can Fin Homes Ltd has informed BSE that Mr. S. Krishna Kumar, Director of the Company has resigned with effect from April 26, 2013 and the same was accepted at the meeting of the Board of Directors held on June 07, 2013.Further, the Board of Directors of the Company has appointed Mr. Srinivas Ananthacharya Kadur (Mr. S. A. Kadur), General Manager, Canara Bank, Head Office, Bangalore - 560002 as an Additional Director with effect from June 07, 2013. Board recommends Dividend
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, have recommended a Dividend at Rs. 4/- per share (Face value of Rs. 10/- per equity share) for the financial year 2012-13, to be declared at the 26th Annual General Meeting of the Company to be held on or before September 30, 2013. Financial Results & Auditors Report for March 31, 2013 (Audited)
Can Fin Homes Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. 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 April 25, 2013, inter alia, to consider, approve and take on record the audited financial results of the Company for the IV quarter and financial year ended March 31, 2013, together with the draft Audit Report and to recommend a dividend, if any, to the equity shareholders of the Company for the above period. Appointment of Director
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. S Krishna Kumar, General Manager, Canara Bank, Banglore, as an Additional Director with effect from February 20, 2013. Resignation of Director
Can Fin Homes Ltd has informed BSE that Mr. Anil Kumar Nayyar, Director of the Company has resigned as a Director of the Company with effect from December 31, 2012. Updates on Financial Results for Dec 31, 2012
With reference to the earlier announcement regarding "Financial Results for December 31, 2012", Can Fin Homes Ltd has now informed BSE that in the above results, a wrong file was attached inadvertently, which also contained the details of assets & liabilities for the half year ended 30/09/12. Financial Results & Limited Review for Dec 31, 2012
Can Fin Homes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.