Can Fin Homes Share Price

Can Fin Homes

CMP as on 05-Aug-21 15:53

₹ 569.70
3.45 0.61%

Open

₹ 566.65

Turnover (lac)

₹ 5,859

Prev. Close

₹ 566.25

Day's Vol (shares)

₹ 10,28,455

Day's Range (₹)

₹ 558.70
₹ 576.00

CMP as on05-Aug-21 15:53

₹ 569.00
3.65 0.65%

Open

₹ 566.00

Turnover (lac)

₹ 77

Prev. Close

₹ 565.35

Day's Vol (shares)

₹ 39,262

Day's Range

₹ 558.90
₹ 575.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2021 - -
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. We would like to bring to your kind notice that the meeting of Board of Directors of the Company was held today i.e. Saturday, July 31, 2021 at Bengaluru. The business items/ matters which were transacted/ approved by the Board at the said meeting are given in the attached file. (As per BSE Announcement Dated on 31/07/2021)
Board Meeting - 09-Jul-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 Companys website www.canfinhomes.com Kindly take the above intimation on the record. 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. (As Per BSE Announcement dated on 22.07.2021)
Board Meeting - 15-Jul-2021 - -
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. 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. 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. (As Per BSE Announcement Dated on 19.07.2021)
Board Meeting - 19-Apr-2021 - -
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2021 ,inter alia, to consider and approve (i) the audited financial results of the Company for the quarter and financial year ended March 31, 2021 (Financial Year 2020-21) along with the Audit report for the said period.(ii) consider and recommend dividend, if any, to the shareholders of the Company for the financial year 2020-21. (iii) to place the proposal for re-validation of the authorisations given by the Board for issuing Non-Convertible Debentures (NCDs) upto an amount of Rs.4000 Crore, on private placement basis, in one or more tranches. The Board of Directors, at the above meeting, has renewed the approvals and authorisations for issue of Non-Convertible Debentures, on private placement basis within the limits approved by the members at the 33rd Annual General Meeting of the Company held on 26/08/2020 for issue in tranches, (amount not exceeding Rs.3,725 crore), upto the conclusion of next Annual General Meeting. The Board has authorized a Committee to decide on the terms and conditions of the Issue like timing of the Issue(s), size, number of securities, tenure, coupon etc. (These approvals are revalidation of the earlier resolutions of the Board as required under Master Direction NonBanking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021). Certificate u/r 52(5) of the SEBI(LODR) Regulations by M/s. SBICAP Trustee Company Ltd., the Debenture Trustee of the Company for the half year ended 31/03/2021 will be submitted separately within the prescribed time limit. Further, we are pleased to inform that the Board of Directors of the Company have 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. (As Per BSE Bulletin Dated on 30.04.2021) We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., 30/04/2021, Friday, at Bengaluru, the Audited Financial Results of the Company for the quarter and financial year ended on 31/03/2021 have been approved. The Company has submitted the financial results and all the related documents: We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., 30/04/2021, Friday, at Bengaluru, the Audited Financial Results of the Company for the quarter and financial year ended on 31/03/2021 have been approved. Company has submitted the results with all the related documents. For details please peruse the attachment. (As Per BSE Announcement dated on 30.04.2021) This has reference to our intimation on outcome of Board Meeting submitted on 30/04/2021 together with details as required under Reg.52(4) of the subject regulations. In this regard, please find enclosed the certificate from the Debenture Trustee pursuant to Regulation 52(5) of the Listlng regulations. (AS Per BSE Announcement Dated on 05.05.2021)
Board Meeting - 06-Jan-2021 - -
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve the un-audited financial results of the Company for the 3rd Quarter (FY21) and nine months ended December 31, 2020 together with the Limited Review Report for the above said period. The Unaudited Financial Results of the Company for the 3rd quarter and nine months ended on 31/12/2020, duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company at the subject meeting. Pursuant to Reg.33 of the said Regulations, we have enclosed the Financial results, Limited Review Report and Nil statement of deviation or variation. The Unaudited Financial Results of the Company for the 3rd quarter and nine months ended on 31/12/2020, duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company at the subject meeting. Pursuant to Reg.33 of the said Regulations, we have enclosed the Financial results, Limited Review Report and Nil statement of deviation or variation. In terms of SEBI (Prohibition of Insider Trading) Regulations,2015 and Companys Code of Conduct, the trading window will open on 27/01/2021 (Wednesday) (AS Per BSE Announcement Dated on 25.01.2021)
Board Meeting - 19-Oct-2020 - -
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,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 Wednesday, October 28, 2020, inter-alia, to consider and approve the un-audited financial results of the Company for the 2nd Quarter (FY21) ended September 30, 2020 together with the Limited Review Report for the above said period. At the said meeting the proposal is being placed to the Board seeking approval and authorisations for issuance of non-convertible redeemable debentures upto an amount of Rs.4000/- Crore, on private placement basis, in one or more tranches, for a period upto the date of the Annual General Meeting (AGM) of the year 2020-21. The same was approved by the members at the AGM of the Company held on 26/08/2020. We wish to inform the outcome of the meeting of the Board of Directors of the Company held today i.e., 28/10/2020, Wednesday. The Un-audited Financial Results of the Company for the 2nd quarter and half year ended on 30/09/2020, duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company at the subject meeting. (As Per BSE Announcement dated on 28.10.2020)
Board Meeting - 17-Aug-2020 - -
CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 Tuesday, August 25, 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. This has reference to the subject and the letter CFHRO SE CS LODR 94/2020 dated 04/08/2020. The agenda relating to un-audited financial results of the Company for the 1st Quarter (FY21), which was scheduled for today stands postponed to Tuesday, August 25, 2020. This intimation is submitted pursuant to and in terms of Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform the outcome of the meeting of the Board of Directors of the Company held today i.e., 25/08/2020, Tuesday, at Bengaluru. The results for Q1FY21, duly reviewed and recommended by the Audit Committee, has been approved by the Board of Directors of the Company at the above meeting. Please find the enclosures. (As Per BSE Announcement Dated on 25.08.2020)
Board Meeting - 28-Jul-2020 - -
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). Quarterly Results (Revised) (As per BSE Bulletin dated on 05/08/2020) The Board Meeting to be held on 06/08/2020 has been revised to 17/08/2020 The Board Meeting, which was scheduled to be held on Thursday, August 06, 2020 has been rescheduled to Monday, August 17, 2020, due to COVID-19 Pandemic. (As Per BSE Announcement Dated on 04/08/2020)
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