Board Meetings for CANFINHOME
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CANFINHOME | Can Fin Homes Limited | 28 Oct 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| CANFINHOME | Can Fin Homes Limited | 25 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| CANFINHOME | Can Fin Homes Limited | 06 Aug 2020 | Financial Results | CANFINHOME : 17-Aug-2020 : The Company has informed the Exchange that a Board meeting to be held on August 06, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 17, 2020, To consider and approve the financial results for the period ended Jun 30, 2020 | |
| CANFINHOME | Can Fin Homes Limited | 06 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| CANFINHOME | Can Fin Homes Limited | 17 Jul 2020 | Fund Raising/Other business matters | 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 Friday, July 17, 2020, in Bengaluru. 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. 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. | |
| CANFINHOME | Can Fin Homes Limited | 15 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| CANFINHOME | Can Fin Homes Limited | 20 Jan 2020 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2019 and Fund Raising.We would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 20, 2020, inter-alia, to consider and approve the un-audited standalone financial results of the Company for the 3rd Quarter and nine months ended December 31, 2019 together with the 'Limited Review Report' for the above said period. At the said meeting the proposal will be placed for re-validation of the authorisations given by the Board (at its meeting held on 22/07/2019) for issuing Non-Convertible Debentures (NCDs) upto an amount of Rs.6000 Crore, on private placement basis, in one or more tranches. [The same was approved by the members at the 32nd Annual General Meeting (AGM) of the Company held on July 17, 2019]. This is a requirement under Housing Finance Companies Issuance of Non-convertible Debentures on private placement basis (NHB) Directions, 2014 . Further, the trading window to deal in equity shares of the Company shall remain closed from December 31, 2019 to January 22, 2020 (both days inclusive). The said information for the financial year 2019-20 is already made available on the website of the Company. This intimation is pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| CANFINHOME | Can Fin Homes Limited | 04 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| CANFINHOME | Can Fin Homes Limited | 22 Jul 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019; Seeking approval and authorisations for issuance of redeemable debentures upto an amount of Rs.6000 Crore, on private placement basis, subject to approval by members at the 32nd (AGM) scheduled on July 17, 2019. | |
| CANFINHOME | Can Fin Homes Limited | 22 May 2019 | Fund Raising/Other business matters | 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, May 22, 2019, in Bengaluru. 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. This intimation is submitted pursuant to and in terms of Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| CANFINHOME | Can Fin Homes Limited | 30 Apr 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| CANFINHOME | Can Fin Homes Limited | 23 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| CANFINHOME | Can Fin Homes Limited | 22 Oct 2018 | Financial Results | We would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 22, 2018, inter-alia to, consider and approve the unaudited financial results of the Company for the II quarter and half year ending on 30/09/2018 together with the draft limited review report for the above said period.�� | |
| CANFINHOME | Can Fin Homes Limited | 30 Jul 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2018 and Fund Raising | |
| CANFINHOME | Can Fin Homes Limited | 02 Jun 2018 | Fund Raising | 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 rights issue and/ or qualified institutions placement and/or preferential issue to promoters 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 subdt-dinated 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. |