CANFINHOME Corporate Action

Can Fin Homes Ltd Share Price

CANFINHOME

CMP as on 16-Apr-24 10:59
₹ 772

icon -3.50 | -0.45%

Open
₹ 776
Turnover(lac)
₹ 865
Prev. Close
₹ 775.80
Day's Vol (shares)
₹ 112,002
Day's Vol (shares)
₹ 764.20         ₹ 776.05

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM19-Jul-202326-Apr-2023--
The 36th Annual General Meeting (AGM) of the Company will be held over Video Conference/Other Audio-Visual Means (OAVM) on Wednesday, July 19, 2023 at 11:00 a.m. For details please refer the attached file. Copies of the newspaper publication Notice - Dispatch of Notice of 36th Annual General Meeting, Annual Report 2022-23, Remote E-Voting Instructions & Record Date published in the newspapers viz., Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) on June 25, 2023, are attached herewith. Please refer attachment. (As Per BSE Announcement dated on 25.06.2023) Pursuant to Reg. 30 of the SEBI (LODR), we are submitting the Proceedings of the Annual General Meeting held today, i.e. on July 19, 2023. For details please refer attached file. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 we are submitting the Change in directorate post 36th Annual General Meeting of the Company held toady i.e. July 19, 203. For details please refer attached file. Pursuant to Reg.30 of SEBI(LODR) Regulations, 2015, we are submitting the altered Articles of Association of the Company post 36th Annual General Meeting of the Company held on July 19, 2023. For details please refer the attached file. (As Per BSE Announcement dated on 19.07.2023)