CAN FIN HOMES LTD. - 511196 - Reg. 34 (1) Annual Report.
We are submitting herewith the following documents for the financial year ended 2021-22, which will be circulated to the shareholders through electronic mode: i) Notice of 35th Annual General Meeting (duly covering the instructions for e-Voting and voting during the meeting for those attending the meeting through Video Conference) ii) Annual Report (including Business Responsibility & Sustainability Report) CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper publication on `Information regarding 35th Annual General Meeting (AGM) to be held over video conference, registration of e-mail addresses and Bank account particulars, TDS on dividend, etc.'' published in the newspapers viz., Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) on August 11, 2022, are attached herewith. Please refer annexure for details. CAN FIN HOMES LTD. - 511196 - Asset Liability Management (ALM) statement
We are enclosing herewith the latest Asset Liability Management (ALM) Statement of the Company as on June 30, 2022. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that the Board of Directors of the Company at its meeting held on August 04, 2022, Thursday, has appointed the two Additional Directors (Non-Executive Independent) on the Board of the Company with immediate effect, for a tenure of three years, i.e., upto the conclusion of the Annual General Meeting in the year 2025. Details are given in the attached letter. CAN FIN HOMES LTD. - 511196 - Change In AGM Meeting Time
Kindly note that the ensuing 35th Annual General Meeting (''AGM'') of the Company will be held over Video Conference/Other Audio-Visual Means (OAVM) on Wednesday, September 07, 2022 at 11:00 a.m. (instead of 02:00 p.m. reported earlier). CAN FIN HOMES LTD. - 511196 - Board Meeting Outcome for Outcome Of The Meeting Of Board
We would like to bring to your kind notice that the meeting of Board of Directors of the Company was held today i.e. Thursday, August 4, 2022 at Bengaluru. Details are given in the attached letter. 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 (in the format as per Annexure B to circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25/01/2022 on Issuance of Securities in dematerialized form in case of Investor Service Requests) have been issued by the Competent Authority of the Company and has been sent to the shareholders on 27/07/2022. Complete particulars like Folio No., Name of shareholders, old certificate number, No. of shares, Distinctive number and New certificate number/Letter of Confirmation No., Details is provided in the annexure. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our above referred letter, please find attached the Transcript of Analyst/ Investor conference call/earnings call held on July 22, 2022, Friday. The aforesaid Transcript is also made available in the Company's website i.e., https://www.canfinhomes.com/announcements.aspx This intimation is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CAN FIN HOMES LTD. - 511196 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Company is scheduled to be held on Thursday, August 04, 2022 in Bengaluru. At the said meeting, inter-alia, the following proposals 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, September 07, 2022; (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 on-shore and/or off-shore debt instruments including but not limited to bonds, non-convertible debentures, non-convertible subordinated debt Tier-II debentures, denominated in Indian currency and/or any foreign currency, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and the Listing Regulations, as amended. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to the above, we wish to inform that the Conference Call/earnings call (through digital means) arranged by Investec Capital Services (India) Private Limited, between the investors/analysts and the management of the Company was held today, from 03:00 PM to 04:15 PM wherein Shri Girish Kousgi, Managing Director & CEO, Shri Amitabh Chatterjee, Dy. Managing Director, Smt. Shamila M, Business Head and Shri Prashanth Joishy, Chief Financial Officer of the Company participated in the discussions. The same was moderated by Shri Nidesh Jain from Investec India. For details please refer the attached letter.