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Can Fin Homes Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511196 | NSE Symbol : CANFINHOME | ISIN : INE477A01020 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Sep-2024 18-Sep-2024 Employee Stock Option Please find attached outcome of Board Meeting held on 18th September 2024.
09-Sep-2024 09-Sep-2024 Others We wish to inform that a meeting was held today i.e., on Monday, September 09, 2024, between 03.30 p.m. to 04.15 p.m. through video conference between Mr. Suresh S Iyer, Managing Director & CEO, Mr. Vikram Saha, Deputy Managing Director, Mr. Apurav Agarwal, Chief Financial Officer of the Company and Mr. Zhixuan Gao, Analyst, Schonfeld Strategic Advisors. The meeting was arranged by Morgan Stanley. For more details please refer attached file.
11-Jul-2024 20-Jul-2024 Quarterly Results CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Saturday July 20 2024 to consider and approve the Un-Audited Standalone Financial results for the 1st Quarter ended 30/06/2024. For details please refer to the attachment. Please find attached Un-Audited Financial Results for the 1st Quarter Ended June 30, 2024, Limited Review Report issued by Joint Statutory Central Auditors and Other Annexures. (As Per BSE Announcement dated on 20.07.2024)
29-May-2024 06-Jun-2024 Raising funds through Debt Instr. CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve 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) Fund raising by way of issue of equity shares subject to such approvals as may be required. (2) Borrowing/raising funds by issue of Secured and/or unsecured 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. We would like to bring to your kind notice that the meeting of Board of Directors of the Company was held today i.e. Thursday, June 06, 2024. For more details please refer to the attachment. (As Per BSE Announcement dated on 06.06.2024)
20-Apr-2024 29-Apr-2024 Quarterly Results CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday April 29 2024 inter-alia to (i) consider and approve the Audited Standalone Financial Results of the Company for the 4th quarter and Financial Year ended March 31 2024 along with the Audit report for the said period. (ii)consider and recommend final-dividend if any to the shareholders of the Company for the financial year ended March 31 2024.(iii) Raising funds by issuance of non-convertible redeemable debentures (NCDs) secured or unsecured on private placement basis in one or more tranches upto an undrawn limit of Rs. 2100 Crore out of the overall limit of Rs. 4000 Crore which was approved by the members at the AGM held on July 19 2023 for a period upto the date of the Annual General Meeting (AGM) for the Financial year 2023-24. We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., April 29, 2024, Monday, at Bengaluru, the Audited Financial Results for the 4th quarter and financial year ended on March 31, 2024, 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. e wish to inform that the Board of directors has appointed Shri. Vikram Saha as an Additional Director and Whole time Director designated as Deputy Managing Director (KMP) on the Board of the Company w.e.f 29-04-2024. For details please find the attachment. (As Per BSE Announcement dated on 29.04.2024) Please find attached outcome of the Board Meeting, Audited Financial Results for the quarter and year ended March 31, 2024, Recommendation of Final Dividend and other approvals. (As per BSE Announcement Dated on 08/05/2024)
11-Jan-2024 20-Jan-2024 Quarterly Results CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) 33 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions rules and regulations if any this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday January 20 2024 inter-alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the 3rd quarter and 9 months ended December 31 2023 together with the Limited Review Report for the said period. We wish to submit the Financial Results along with annexures for Q3FY24 ended on 31/12/2023. The same was duly reviewed and recommend by the Audit Committee and approved by the Board in its meetings held today i.e. on 20/01/2024. For details please refer the attached file. (As Per BSE Announcement Dated on: 20/01/2024) We have furnished herewith the paper clippings of unaudited financial results of the Company for the 3rd quarter and nine months ended 31/12/2023. For details please refer the attachment. (As Per BSE Announcement Dated on 21/01/2024)
14-Dec-2023 20-Dec-2023 Interim Dividend CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday December 22 2023 inter-alia to consider the proposal for payment of Interim Dividend for the financial year 2023-24 and to fix Record date for the purpose of payment of Interim Dividend if any. For details please refer the attachment. CAN FIN HOMES LIMITED has informed BSE about Board Meeting to be held on 22 Dec 2023 to consider Dividend. It is to notify that the trading window shall be closed from December 15, 2023 and shall remain closed till 48 hours after the conclusion of Board Meeting to be held on December 22, 2023. For details please refer the attachment. Notice is hereby given that the Board Meeting has been preponed and rescheduled to on 20/12/2023, Wednesday instead of 22/12/2023, Friday inter-alia to consider the proposal for payment of interim dividend for the FY 2023-24. For details please refer to attachment. (As Per BSE Announcement dated on 16.12.2023) This is to inform that Board of Directors has fixed December 29, 2023, Friday as the record date for the purpose of payment of Interim Dividend for the F.Y 2023-24. For details please refer to the attachment. (As Per BSE Announcement Dated on 18/12/2023) We wish to inform the outcome of the Board meeting held on 20/12/2023. In the said meeting, the Board of Directors have declared the interim dividend of Rs. 2/- per equity share. For details please refer the attached file. We wish to inform that the Board of Directors of the Company at its meeting held today i.e. on December 20, 2023, Wednesday, had inter-alia considered and declared an 'Interim Dividend' of 'Rs.2/- per equity share' of face value Rs.2/- each for the Financial Year 2023-24. CAN FIN HOMES LIMITED has informed BSE regarding Outcome of Board Meeting held on 20 Dec 2023 for Dividend. The Board of Directors has at its meeting held today i.e. 20-12-2023 has declared interim dividend of Rs. 2/- per equity share of face value of Rs. 2/- fir the FY 2023-24. For details please find the attachment. (As Per BSE Announcement Dated on 20/12/2023)
09-Oct-2023 17-Oct-2023 Quarterly Results CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the second quarter of FY24 and half year ended September 30 2023 together with the Limited Review Report for the said period. We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., October 17, 2023, Tuesday at Bengaluru, the results for the 2nd quarter and half year ended on September 30, 2023, 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. (As per BSE Announcement Dated on 17/10/2023)
21-Sep-2023 27-Sep-2023 Issue of Debentures CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve Fund raising by way of issuance of Non-Convertible Debentures (NCDs) We wish to inform the outcome of the board meeting held today. i.e. 27/09/2023. For details, please refer the attachment. The Board 0f Directors has appointed Shri. Nilesh Jain as the Company Secretary, Key managerial Personnel and as the Compliance Officer of the Company at the Board Meeting held today i.e. 27/09/2023. For details, please find the attachment. The Board of Directors has appointed Shri. Nilesh Jain as a Company Secretary , Key managerial Personnel of the Company at the Board Meeting held today i.e. 27/09/2023. For details please refer the attachment. (As per BSE Announcement Dated on 27/09/2023)
04-Jul-2023 19-Jul-2023 Quarterly Results CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the first quarter of FY24 ended June 30 2023 together with the Limited Review Report for the said period. We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., July 19, 2023, Wednesday, the results for the quarter ended on June 30, 2023, duly reviewed and recommended by the Audit Committee, inter-alia, has been considered and approved by the Board of Directors of the Company. For details please refer attached file. We wish to inform you that at the meeting of the Board of Directors held today i.e. July 19, 2023, Wednesday the results for the quarter ended on June 30, 2023, duly reviewed and recommended by the Audit Committee inter alia has been considered and approved by the Board of Directors of the Company. For details please find attached file. (As Per BSE Announcement dated on 19.07.2023)
12-Jun-2023 19-Jun-2023 Quarterly Results CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 inter alia to consider and approve the following proposals which 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 Wednesday July 19 2023; (1) Fund raising by way of issue of equity shares subject to such approvals as may be required. (2) Borrowing/raising funds by issue of Secured and/or unsecured 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. We would like to bring to your kind notice that the meeting of Board of Directors of the Company was held today i.e. Monday, June 19, 2023. The business items/ matters, inter-alia, approved by the Board at the said meeting are provided in the attached file. For details please refer the attached file. (As per BSE Announcement Dated on 19/06/2023)
17-Apr-2023 26-Apr-2023 Accounts CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 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 April 26 2023 inter-alia to: (i) consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2023 along with the Audit report for the said period. (ii) consider and recommend final-dividend if any to the shareholders of the Company for the financial year ended March 31 2023. We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., April 26, 2023, Wednesday, at Bengaluru, the Audited Financial Results for the IV quarter and financial year ended on March 31, 2023, 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 attachment. (As per BSE Announcement Dated on 26/04/2023)
14-Mar-2023 18-Mar-2023 Issue of Debentures CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 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 Saturday March 18 2023 to consider inter-alia revalidation of approvals and authorisations for issuance of Non-Convertible Redeemable Debentures upto an amount of Rs.1764 Crore on private placement basis in one or more tranches for a period upto the date of the Annual General Meeting (AGM) of the Company for the year 2022-23. We wish to inform that the Board of Directors of the Company, at their meeting held on March 18, 2023, Saturday, has appointed Shri Suresh Srinivasan Iyer (DIN 10054487) as the Managing Director and Chief Executive Officer (CEO) of the Company with immediate effect. Shri Suresh Srinivasan Iyer has been designated as the Key Managerial Personnel (KMP) of the Company. Further, at the said meeting the Board has renewed the authorisations for issuance of Non-Convertible Redeemable Debentures upto an amount of Rs.1,764 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 2022-23. For details please refer the attachment. We wish to inform that the Board of Directors of the Company, at their meeting held on March 18, 2023, Saturday, has renewed the authorisations for issuance of Non-Convertible Redeemable Debentures upto an amount of Rs.1,764 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 2022-23. For details please refer attachment. (As per BSE Announcement Dated on 18/03/2023)
04-Jan-2023 19-Jan-2023 Quarterly Results CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve We would like to bring to your notice that a meeting of Board of Directors of the Company is scheduled to be held on Thursday January 19 2023 inter-alia to consider and approve the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended December 31 2022 together with the Limited Review Report by the Statutory Auditors of the Company for the above said period. We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., January 19, 2023, Thursday, the results for the quarter and nine months ended on December 31, 2022, duly reviewed and recommended by the Audit Committee, inter-alia, has been considered and approved by the Board of Directors of the Company at the aforesaid meeting. For details please refer attached letter. (As per BSE Announcement Dated on 19/01/2023)
03-Jan-2023 03-Jan-2023 Change in Other Executives This is to inform that Shri Prashanth Joishy, Deputy General Manager and the present Chief Financial Officer of the Company has stepped down from the post of Chief Financial Officer after office hours today i.e., January 03, 2023. Shri Prashant Joishy, Deputy General Manager, will continue to be on the rolls of the Company. For details, please refer the attached letter.
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