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 Apr 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| CANFINHOME | Can Fin Homes Limited | 23 Jan 2018 | Results | inter-alia, to consider and approve the un-audited financial results of the Company for the 3rd Quarter (FY18) ended December 31, 2017 together with the ��Limited Review Report�� for the above said period. | |
| CANFINHOME | Can Fin Homes Limited | 24 Oct 2017 | Results | inter-alia, to consider and approve the un-audited financial results of the Company for the II Quarter ended on September 30, 2017 (Financial Year 2017-18) together with the ��Limited Review Report�� for the above said period. | |
| CANFINHOME | Can Fin Homes Limited | 21 Jul 2017 | Others | A proposal is being placed for approval and authorisations for raising Secured Non-convertible Debentures to the extent of Rs.6000 Crore on private placement basis, as approved by the members at the 30th Annual General Meeting of the Company held on June 28, 2017. | |
| CANFINHOME | Can Fin Homes Limited | 21 Jul 2017 | Results | To consider inter-alia and approve the un-audited financial results of the Company for the I Quarter ended on June 30, 2017 (Financial Year 2017-18) together with the Limited Review Report for the above said period. Further, the trading window to deal in equity shares of the Company is closed from June 11, 2017 to July 23, 2017 (both days inclusive). | |
| CANFINHOME | Can Fin Homes Limited | 23 Jun 2017 | Meeting Updates | to consider inter-alia, the proposal for sub-division (split) of equity shares of the Company and alteration of Memorandum of Association (MOA) and Articles of Association (AOA) of the Company. The proposals, if approved by the Board, will be placed before members for approval by postal ballot. | |
| CANFINHOME | Can Fin Homes Limited | 23 Jun 2017 | Others | The Board will discuss and consider inter-alia, the proposal for further issue of shares. | |
| CANFINHOME | Can Fin Homes Limited | 15 May 2017 | Meeting Updates | Inter-alia, the following proposals for obtaining approval from the shareholders at the ensuing Annual General Meeting scheduled to be held on June 28, 2017, are being placed for consideration of the Board; (1) For raising of funds by way of issue of Secured Redeemable Non-Convertible Debentures on Private placement basis in terms of Section 42 of the Companies Act, 2013 and related rules and (2) For acceptance of deposits from public in terms of Section 76 of Companies Act, 2013. | |
| CANFINHOME | Can Fin Homes Limited | 25 Apr 2017 | Results/Dividend | inter-alia to; (i) consider and approve the audited financial results of the Company for the IV Quarter and financial year ended 31/03/2017 (Financial Year 2016-17) together with the draft Audit Report for the above said period. (ii) consider and recommend dividend to the shareholders of the Company for the financial year 2016-17. | |
| CANFINHOME | Can Fin Homes Limited | 23 Mar 2017 | Others | A proposal for renewal/re-validation of approval/authorisations for borrowing upto Rs.3000 Cr. by way of issue of Non-convertible debentures (private placement) is being placed before the Board. The renewal/ revalidation of approval/authorisations are sought as required under `Housing Finance Companies issuance of NCDs on private placement basis (National Housing Bank) Directions, 2014. Further the above approval (renewal) is within the borrowing limit upto Rs.3000 Cr. approved by the members for issue of NCDs on Private placement, at the Annual General meeting of the Company held on July 20, 2016. | |
| CANFINHOME | Can Fin Homes Limited | 17 Jan 2017 | Results | inter-alia, to consider and approve the un-audited financial results of the Company for the 3rd Quarter ending on December 31, 2016 (FY 2016-17), together with the Limited Review Report for the above said period. | |
| CANFINHOME | Can Fin Homes Limited | 18 Oct 2016 | Results | inter-alia, to consider and approve the un-audited financial results of the Company for the II Quarter ending on September 30, 2016 (FY 2016-17) together with the Limited Review Report for the above said period. | |
| CANFINHOME | Can Fin Homes Limited | 09 Sept 2016 | Others | a proposal for raising of funds by way of issue of Secured Redeemable Non-Convertible Debentures on Private placement basis, inter-alia, is being placed for consideration of the Board of Directors. | |
| CANFINHOME | Can Fin Homes Limited | 07 Sept 2016 | Board meeting Rescheduled | CANFINHOME : 07-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held September 09, 2016, a proposal for raising of funds by way of issue of Secured Redeemable Non-Convertible Debentures on Private placement basis, inter-alia, is being placed for consideration of the Board of Directors.The Company has now informed the Exchange that the meeting of the Board of Directors has now been preponed to September 07, 2016 (Date Revised). | |
| CANFINHOME | Can Fin Homes Limited | 14 Jul 2016 | Results | To consider inter-alia and approve the un-audited financial results of the Company for the Quarter ended on June 30, 2016 (Financial Year 2016-17) together with the Limited Review Report . |