CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Notice of the meeting of Board of Directors of the Company scheduled to be held on June 15, 2020 as published in the newspapers Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) on June 10, 2020, are attached herewith. CAN FIN HOMES LTD. - 511196 - Board to consider FY20 results & Dividend on June 15, 2020
Can Fin Homes Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 15, 2020, inter alia, to consider the following:1. Approval the audited financial results of the Company for the quarter and financial year ended March 31, 2020 (Financial Year 2019-20) along with the Audit report.2. Recommendation of dividend, if any, for the financial year 2019-20.3. Matters relating to the ensuing Annual General Meeting.Further, the Trading Window for dealing in securities of the Company has been closed from April 01, 2020 and shall remain closed till June 17, 2020 (both days inclusive) for all the designated persons of the Company and their immediate relatives (in terms of SEBI (PIT) Regulations, 2015). CAN FIN HOMES LTD. - 511196 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Results - Reg 29 & 33
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve We wish to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on June 15, 2020, Monday, inter-alia, to consider the approval the audited financial results of the Company for the quarter and financial year ended March 31, 2020 along with the Audit report, recommendation of dividend, if any, for the financial year 2019-20 and matters relating to the ensuing Annual General Meeting. We further wish to inform that the Trading Window for dealing in securities of the Company has been closed from April 01, 2020 and shall remain closed till June 17, 2020 (both days inclusive) for all the designated persons of the Company and their immediate relatives (in terms of SEBI (PIT) Regulations, 2015). CAN FIN HOMES LTD. - 511196 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Shri S Subramanian, Director of our Company (Chief General Manager, Canara Bank) has tendered his resignation as Director (Non-executive Promoter Director). The resignation is consequent to his attaining superannuation as Chief General Manager of Canara Bank and the Company has received the Communication. CAN FIN HOMES LTD. - 511196 - Update On Impact Of COVID-19 Pandemic
Further to our earlier intimation dated 27/03/2020, we would like to inform that our Company has resumed operations from 21/04/2020. We have enclosed the impact of COVID-19 pandemic on our Company as required under SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20/05/2020 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CAN FIN HOMES LTD. - 511196 - Certificate from CEO/CFO
We have attached herewith a certificate issued by the Chief Financial Officer of the Company for the quarter ended 31/03/2020 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 - Statement of Debt Securities/NCDs for period ended March 2020
Can Fin Homes Ltd, vide its letter dated April 07, 2020, has informed BSE about Statement of Debt Securities/NCDs for the period ended March 2020, pursuant to SEBI Circular bearing reference no. CIR/IMD/DF-1/67/2017 dated June 30, 2017. CAN FIN HOMES LTD. - 511196 - Compliance Certificate By The Compliance Officer And RTA For The Half-Year Ended 31/03/2020
Compliance Officer and RTA, do hereby certify that Can Fin Homes Limited, Bengaluru, has appointed Canbank Computer Services Ltd., Bengaluru, as its Share Transfer Agents (STA), for effecting transfer of shares, etc. and the STA is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000003621. Further, Canbank Computer Services Ltd. as a RTA has conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 in relation to share transfer facility of Can Fin Homes Ltd. during the period from October 01, 2019 to March 31, 2020 on behalf of the Company. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we hereby certify that the Company has complied with the aforesaid Regulations and has maintained all the records of the activities in relation to share transfers of Can Fin Homes Limited. CAN FIN HOMES LTD. - 511196 - Shareholding for the Period Ended March 31, 2020
Can Fin Homes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here CAN FIN HOMES LTD. - 511196 - Compliance Certificate For The Half-Year Ended 31/03/2020 - Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, please find attached the Certificate issued by Practising Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01/10/2019 to 31/03/2020. The attached certificate is submitted pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.