CAN FIN HOMES LTD. - 511196 - Board Meeting Outcome for Outcome Of The Meeting Of Board Held On 19/06/2023.
We would like to bring to your kind notice that the meeting of Board of Directors of the Company was held today i.e. Monday, June 19, 2023. The business items/ matters, inter-alia, approved by the Board at the said meeting are provided in the attached file. For details please refer the attached file. CAN FIN HOMES LTD. - 511196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The 'Duplicate Share Certificate' in the form of 'Letter of Confirmation have been issued by the Competent Authority of the Company and sent to the shareholders on 17/06/2023. For details please refer attached file. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the newspaper advertisement intimating the shareholders that the Company shall transfer equity shares including the unclaimed dividend amounts relating to financial year 2015-16, to the IEPF. For details, please refer the attachment. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby inform that, Smt. Veena G Kamath, vide her letter dated 16/06/2023, has resigned from the post of Dy. General Manager & Company Secretary (Key Managerial Personnel) of the Company on the grounds of relocation due to personal commitments. She will continue to function as the DGM & Company Secretary (KMP) of the Company (during notice period) and discharge duties till the date of her ostensible relieving i.e., September 16, 2023. For details please refer attached letter. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform that, Smt. Veena G Kamath, vide her letter dated 16/06/2023, has resigned from the post of Dy. General Manager & Company Secretary (Key Managerial Personnel) of the Company on the grounds of relocation due to personal commitments. She will continue to function as the DGM & Company Secretary (KMP) of the Company (during notice period) and discharge duties till the date of her ostensible relieving i.e., September 16, 2023. For details please refer the letter attached. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform that analyst/investor meetings are scheduled with Mr. Suresh S Iyer, Managing Director & CEO and top management team of the Company, as per the details given in the attachment. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform that analyst/investor meetings are scheduled with Mr. Suresh S Iyer, Managing Director & CEO and top management team of the Company, as per the details given in the attachment. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that a meeting on video conference was held between Mr. Suresh S Iyer, Managing Director & CEO, Mr. Apurav Agarwal, Chief Financial Officer, Mr. Prashanth Joishy, Dy. General Manager and Mr. B M Sudhakar, Dy. General Manager of the Company and Mr. Subramanian Iyer, Executive Director, Ms. Meera Midha, Associate and Mr. Kushan Parikh, Associate of Morgan Stanley Research, today i.e. June 15, 2023, Thursday. For details, please refer the attachment CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that a meeting was held between Mr. Suresh S Iyer, Managing Director & CEO, Mr. Apurav Agarwal, Chief Financial Officer, Mr. Prashanth Joishy, Dy. General Manager and Mr. B M Sudhakar, Dy. General Manager of the Company and Mr. Shreepal Doshi, Vice President, Equity Research of Equirus Securities Private Limited, today i.e. June 13, 2023, Tuesday from 3:35 PM to 4:35 PM at the Registered Office of Can Fin Homes Limited, Bengaluru. For details, Please refer attachment. CAN FIN HOMES LTD. - 511196 - Board Meeting Intimation for Consideration Of Proposals Being Placed Before The Ensuing Annual General Meeting.
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve the following proposals which are being placed for consideration/review, for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company, which is scheduled to be held on Wednesday, July 19, 2023; (1) Fund raising by way of issue of equity shares, subject to such approvals as may be required. (2) Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and the Listing Regulations, as amended.