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Can Fin Homes Ltd - 511196 - Compliances- Statement Of Deviation Or Variation For The Quarter Ended On 30/06/2021

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with SEBI Circular No. CIR/CFD/CMDI /162/2019 dated December 24, 2019, the Company confirms that there has been no deviation or variation in the use of proceeds of funds raised through equity shares, for purposes other than those mentioned in the offer documents. In this connection, we enclose herewith statement of deviation or variation (Nil) in the prescribed format with respect to the equity shares issued by the Company, reviewed and noted by the Audit Committee at its meeting held on July 22, 2021. The above intimation may please be taken on record.
22-07-2021
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Can Fin Homes Ltd - 511196 - Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended On June 30, 2021

 We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., July 22, 2021, Thursday, at Bengaluru, the results for Q1FY22, 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. For details please refer the attached file.
22-07-2021
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Can Fin Homes Ltd - 511196 - Results-Financial Results For Q1 FY22 Ended On 30/06/2021

 We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., July 22, 2021, Thursday, at Bengaluru, the results for Q1FY22, 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. For details please see the attached file.
22-07-2021
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CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform that, post Q1FY21 results, TV interviews of Shri Girish Kousgi, Managing Director & CEO of the Company is scheduled with 'CNBC TV 18' Channel and ''CNBC Awaaz'' Channel at 9:00 a.m. and 10:40 a.m. respectively for Friday, July 23, 2021. We also wish to inform that a Conference Call has been arranged by Investec India on July 23, 2021 at 3:00 p.m. for discussion on Q1FY21 results, with Shri Girish Kousgi, Managing Director & CEO, Shri Amitabh Chatterjee, Dy. Managing Director, Smt Shamila M, Business Head and Shri Prashanth Joishy, CFO of the Company. The details of the said concall are given in the annexure.
20-07-2021
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Can Fin Homes Ltd - 511196 - Board Meeting Intimation for Board Meeting Intimation For Recommendation To The AGM For Raising Funds Through Qips And Ncds

 CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve 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 08/09/2021; (1) Raising funds by way of issue of equity shares through qualified institutions placement, 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.
20-07-2021
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CAN FIN HOMES LTD. - 511196 - Intimation Of Record Date For Payment Of Dividend On Equity Shares For The Financial Year 2020-21

 Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in their meeting held on 15/07/2021 have fixed 20/08/2021 (Friday) as the ''Record Date'' for determining entitlement of the members to Dividend of ?2/- per equity share of face value of ?2/- each for the FY 2020-21. If the dividend as recommended by the Board of Directors is approved at the AGM, payment of dividend, subject to deduction of tax at source, will be made within 10 days from the date of declaration.
19-07-2021
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Can Fin Homes Ltd - 511196 - Fixes Record Date for Final Dividend

 Can Fin Homes Ltd has informed BSE that the Company has fixed August 20, 2021 as the Record Date for the purpose of Payment of Final Dividend.
16-07-2021
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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 their meeting held on 15/07/2021, Thursday, has appointed Shri. Amitabh Chatterjee as an Additional Director (Executive Promoter) on the Board of the Company w.e.f. 15/07/2021 for a for a tenure of 3 years. He has also been designated as the Key Managerial Personnel (Whole time Director designated as Dy. Managing Director). Brief profile of the Director is attached. The said appointment is subject to approval by the shareholders at the ensuing Annual General Meeting scheduled to be held on 08/09/2021. Shri. Amitabh Chatterjee is the Dy. General Manager of Canara Bank. He is not related to any Directors, except Shri. L V Prabhakar (MD and CEO of the Bank) and Shri Debashish Mukherjee (Executive Director of the Bank). He is not related to any other Key Managerial Personnel (KMP) of the Company and not debarred from holding the office of Director by virtue of SEBI Order or any other such authority.
15-07-2021
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Can Fin Homes Ltd - 511196 - Outcome Of The Board Meeting Held On 15/07/2021 - Dividend And Annual General Meeting

 We wish to inform the outcome of the meeting of Board of Directors held today i.e. on 15/07/2021. The 34th Annual General Meeting of the Company is scheduled to be held on 08/09/2021 (Wednesday) at 11:00 a.m. Fixing of Record Date for Dividend: The Board of Directors in its meeting held today have fixed 20/08/2021 (Friday) as the `Record Date' for determining entitlement of the members to Dividend for the financial year ended 31/03/2021. The dividend amount will be paid within 10 days from the date of declaration by the members at the ensuing Annual General Meeting. As informed by the Company on 30/04/2021, the Board has recommended a dividend of Rs.2/- per equity share of the face value of Rs.2/- each to the shareholders of the Company for the financial year 2020-21, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
15-07-2021
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Can Fin Homes Ltd - 511196 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The 1St Quarter (FY22) Ended June 30, 2021

 CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve We would like to bring to your notice that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 22, 2021, inter-alia, to consider and approve the un-audited financial results of the Company for the 1st Quarter (FY22) ended June 30, 2021 together with the ''Limited Review Report'' for the above said period. This intimation is given pursuant to Regulation 29(1) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Further, the trading window to deal in equity shares of the Company remain closed from June 30, 2021 to July 24, 2021 (both days inclusive). The said information for the financial year 2021-22 is already made available on the website of the Company. This intimation is pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. This intimation shall also be available on the Company''s website www.canfinhomes.com Kindly take the above intimation on the record.
09-07-2021
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