CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Change in Directorate
The 35th Annual General Meeting of the Company was held on September 07, 2022. The change in director's consequent to the approvals and appointments at the said meeting are provided in the attached letter. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Dividend Updates
we wish to inform that at the 35th Annual General Meeting (AGM) of the Company held on September 07, 2022 through Video Conference (VC), the Members of the Company have declared the final dividend of Rs.1.50 per equity share of face value of Rs.2/- each for the financial year ended March 31, 2022. The dividend settlement will be done by September 16, 2022. The dividend will be credited into the Bank Accounts of the shareholders who have submitted their respective bank account particulars to the Company or the Depository Participants or the Registrar & Transfer Agents. Wherever it is not possible to use electronic mode of payment, `payable-at-par' warrants/ cheques will be issued. CAN FIN HOMES LTD. - 511196 - Combined E-Voting Results
We hereby submit the results of the e-Voting at the 35th Annual General Meeting (AGM) of the Company held today i.e. on September 07, 2022 through Video Conference (VC) together with the results of remote e-Voting conducted for all the resolutions as specified in the Notice dated August 04, 2022. CAN FIN HOMES LTD. - 511196 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the results of the e-Voting at the 35th Annual General Meeting (AGM) of the Company held today i.e. on September 07, 2022 through Video Conference (VC) together with the results of remote e-Voting conducted for all the resolutions as specified in the Notice dated August 04, 2022. CAN FIN HOMES LTD. - 511196 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform that the 35th Annual General Meeting (AGM) of the Company was held today i.e., on September 07, 2022 through Video Conference (VC) and the business mentioned in the Notice dated August 04, 2022 was transacted by Members. Details are given in the attached letter. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that Shri Girish Kousgi, Managing Director & CEO, Shri Amitabh Chatterjee, Dy. Managing Director, Smt Shamila M, Business Head, Shri Prashanth Shenoy, Products & Strategy Head and Shri Prashanth Joishy, Chief Financial Officer of the Company, had a meeting with the analyst/ investors as per the attached list at '' ICICI Securities Bengaluru Corporate Day'' at J W Marriott, Bengaluru, today i.e., August 23, 2022, Tuesday, from 10:00 A.M. to 11:00 A.M. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform that Shri Girish Kousgi, Managing Director & CEO, Shri Amitabh Chatterjee, Dy. Managing Director, Smt Shamila M, Business Head, Shri Prashanth Shenoy, Products & Strategy Head and Shri Prashanth Joishy, Chief Financial Officer of the Company, had a meeting with the analyst/ investors viz. Shri Hiren Dasani, Chief Investment Officer and Shri Nilesh Parikh, Sr. Fund Manager, Goldman Sachs India Fund, today i.e., August 22, 2022, Monday, from 02:30 P.M. to 03:30 P.M. 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. Girish Kousgi, Managing Director & CEO of the Company as per the details given in the attached letter. CAN FIN HOMES LTD. - 511196 - Business Responsibility and Sustainability Reporting (BRSR)
The Business Responsibility & Sustainability Report of the Company for FY 2021-22 is attached herewith, pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper publication on ` Notice - Dispatch of Notice of 35th Annual General Meeting, Annual Report 2021-22, Remote E-Voting Instructions & Record Date'' published in the newspapers viz., Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) on August 12, 2022, are provided in the attached letter.