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 30/07/2020, Thursday, has appointed Shri. Lingam Venkata Prabhakar as an Additional Director (Non-executive Promoter) on the Board of the Company w.e.f. 30/07/2020 for a period upto 31/12/2022, i.e. the date of his superannuation. Brief profile of the Director is attached. CAN FIN HOMES LTD. - 511196 - Board Meeting Intimation for To Consider Q1FY21 Results -
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 06, 2020, inter-alia, to consider and approve the un-audited financial results of the Company for the 1st Quarter (FY21) ended June 30, 2020 together with the 'Limited Review Report' for the above said period. The trading window to deal in equity shares of the Company remain closed from June 30, 2020 to August 08, 2020 (both days inclusive). CAN FIN HOMES LTD. - 511196 - Certificate from CEO/CFO
We are attaching herewith a certificate issued by the Chief Financial Officer of Can Fin Homes Limited for the quarter ended 30/06/2020 with respect to issue of Commercial Papers. This certificate is being submitted pursuant to the SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated 22/10/2019 pertaining to framework for listing of Commercial Papers. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the newspaper advertisement published in Financial Express (English edition) and Kannada Prabha (Kannada edition) intimating the shareholders that the Company shall transfer equity shares, in respect of which dividend is unpaid/ unclaimed for seven consecutive years, including the unclaimed dividend amounts relating to financial year 2012-13, to the Investors Education and Protection Fund Account. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the newspaper advertisement published in Financial Express (English edition) and Kannada Prabha (Kannada edition) intimating the shareholders that the Company shall transfer equity shares, in respect of which dividend is unpaid/ unclaimed for seven consecutive years, including the unclaimed dividend amounts relating to financial year 2012-13, to the Investors Education and Protection Fund Account. CAN FIN HOMES LTD. - 511196 - Outcome Of The Meeting Of Board
The business items approved by the Board at the said meeting:(i) To place the recommendation to the members at ensuing Annual General Meeting for issuance of redeemable, secured or unsecured Non-Convertible Debentures (NCDs)/bonds, upto an amount not exceeding Rs.4,000 Crores (Rupees Four Thousand Crores only).(ii) To place the recommendation to the members at the ensuing Annual General Meeting for further issue of shares/specified securities through rights/qualified institutions placement and/or preferential allotment basis or any other mode or any combination thereof, for an amount not exceeding Rs.1000 Crore (Rupees One Thousand Crores only), including premium. The Company will pay the Dividend amounts, within 7 days from the date of AGM to the shareholders i.e. by September 02, 2020. CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper publication on 'Information regarding 33rd 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 July 17, 2020, are attached herewith. CAN FIN HOMES LTD. - 511196 - Update on board meeting
The Board Meeting to be held on 17/07/2020 has been revised to 23/07/2020 The Board Meeting to be held on 17/07/2020 has been revised to 23/07/2020. At the said meeting, inter-alia, the following proposals will be placed for consideration/ review, for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company; (1) Raising funds by way of issue of equity shares through qualified institutions placement and/or preferential issue to promoters or rights issue and/ or any other permissible securities, subject to such approvals as may be required. (2) Borrowing/ raising funds by issue of 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. At the said meeting, the proposal for re-validation of the earlier authorisations given by the Board for issuing Non-Convertible Debentures (NCDs), as required by NHB Directions, will also be placed. CAN FIN HOMES LTD. - 511196 - Shareholding for the Period Ended June 30, 2020
Can Fin Homes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here CAN FIN HOMES LTD. - 511196 - Board Meeting Intimation for Recommendation To The AGM For Raising Funds Through Qips/Preferential Allotment And Ncds
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,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; (1) Raising funds by way of issue of equity shares through qualified institutions placement and/or preferential issue to promoters or rights issue and/ or any other permissible securities, 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. The proposal for re-validation of the earlier authorisations given by the Board for issuing Non-Convertible Debentures (NCDs) as required by NHB Directions, will also be placed.