CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have furnished herewith paper clippings of Un-Audited Standalone Financial Results of the Company for the 1st quarter ended June 30, 2022, which was approved by the Board in its meeting held on July 21, 2022 and published in the newspapers, namely in Financial Express (English edition) and Kannada Prabha (Kannada edition) on July 22, 2022. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 {read with Para A of Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Investor Presentation of the Company, post Q1 FY23 results. CAN FIN HOMES LTD. - 511196 - Compliances-Reg. 54 - Asset Cover details
Pursuant to Regulation 54(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Listed Non-Convertible Debentures ('NCDs') are secured by way of exclusive first floating charge by way of hypothecation of book debts and receivables in respect of the specific assets of the Company, to the extent of a minimum of 100% security cover, earmarked as security for the principal amount together with outstanding interest and other monies payable relating to the Debentures, in favor of the Debenture Trustee of the Company. In this regard, we have enclosed herewith the Asset Cover Certificate for the Quarter ended June 30, 2022, as submitted by M/s B K Ramadhyani & Co. LLP, Chartered Accountants, one of the Statutory Central Auditors of the Company. CAN FIN HOMES LTD. - 511196 - Disclosure In Accordance With Reg.52(4) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a statement of quarterly disclosures of the line items like debt equity ratio, net worth, net profit after tax, etc., which has already been submitted along with the financial results for Q1 FY 2023 separately. CAN FIN HOMES LTD. - 511196 - Compliances-Disclosure In Terms Of Regulation 32(1) & 52(7) Of SEBI (LODR) Regulations, 2015
In accordance with the captioned regulations read with SEBI Circular No.CIR/CFD/CMDI/ 162/2019 dated December 24, 2019 and Circular No.SEBI/HO/ DDHS/08/2020 dated January 17, 2020, the Company confirms that there has been no deviation or variation in the use of proceeds of funds raised through Equity Shares and/or Non-convertible Debentures, for purposes other than those mentioned in the offer documents. In this connection, we enclose herewith statements of deviation or variation (Nil status) in the prescribed format as Annexure-1 and Annexure-2. CAN FIN HOMES LTD. - 511196 - Disclosure In Terms Of Regulation 32(1) - Statement Of Deviation
In accordance with the captioned regulations read with SEBI Circular No.CIR/CFD/CMDI/ 162/2019 dated December 24, 2019 and Circular No.SEBI/HO/ DDHS/08/2020 dated January 17, 2020, the Company confirms that there has been no deviation or variation in the use of proceeds of funds raised through Equity Shares and/or Non-convertible Debentures, for purposes other than those mentioned in the offer documents. In this connection, we enclose herewith statements of deviation or variation (Nil status) in the prescribed format as Annexure-1 and Annexure-2. CAN FIN HOMES LTD. - 511196 - Intimation To Members About Annual General Meeting Of The Company
This is to inform that the 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 02:00 p.m. For details please refer the attached letter. CAN FIN HOMES LTD. - 511196 - Record Date For The Purpose Of Final Dividend For The Financial Year 2021-22
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held today have fixed August 19, 2022 (Friday) as the ''Record Date'' for determining entitlement of the members to Final Dividend of Rs.1.50 per equity share of the face value of Rs.2 each for the financial year ended March 31, 2022. For details please refer attached letter. CAN FIN HOMES LTD. - 511196 - Outcome Of Board Meeting And Submission Of Un-Audited Financial Results Of The Company For Q1 FY2023
We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., July 21, 2022, Thursday, at Bengaluru, the results for the quarter ended on June 30, 2022, duly reviewed and recommended by the Audit Committee, inter-alia, has been considered and unanimously approved by the Board of Directors of the Company at the aforesaid meeting. Details are given in the attached letter. CAN FIN HOMES LTD. - 511196 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Financial Results Of The Company For Q1 FY2023
We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., July 21, 2022, Thursday, at Bengaluru, the results for the quarter ended on June 30, 2022, duly reviewed and recommended by the Audit Committee, inter-alia, has been considered and unanimously approved by the Board of Directors of the Company at the aforesaid meeting. Details are given in the attached letter.