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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 15 Apr 2025 |
| Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve Audited Standalone Financial Results and Final Dividend Please find enclosed the copy of outcome of Board Meeting- submission of Audited Financial Results for the 4th quarter and year ended on March 31, 2025, recommendation of Final Dividend and other approvals. (As Per BSE Announcement Dated on:23.04.2025) | ||
| Board Meeting | 18 Jan 2025 | 7 Jan 2025 |
| CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Unaudited Financial Results for the 3rd Quarter and 9 months ended 31/12/2024. Please find enclosed the outcome of the Board Meeting held today i.e. on Saturday, 18/01/2025. (As Per BSE Announcement Dated on: 18/01/2025) | ||
| Board Meeting | 26 Nov 2024 | 19 Nov 2024 |
| CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled 0n 26/11/2024 to consider and approve the proposal for declaration of Interim Dividend. Please find attached the outcome of Board Meeting pertaining to declaration of Interim Dividend. We wish to inform that Board of Directors in its meeting held today i.e. 26/11/2024 has appointed Shri Sunil Kumar Pasupuleti as Interim Chief Information Officer. For details please refer to the attachment. (As Per BSE Announcement dated on 26.11.2024) | ||
| Board Meeting | 22 Oct 2024 | 14 Oct 2024 |
| CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1. Unaudited Financial Results for Q2 and Half Year Ended 30/09/2024 2. Fund Raising by issuance of Non-Convertible Redeemable Debentures Please find attached Unaudited Financial Results for the 2nd Quarter and Half Year Ended 30.09.2024 together with Limited Review Report of Auditors (As Per BSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| Please find attached outcome of Board Meeting held on 18th September 2024. | ||
| Board Meeting | 9 Sep 2024 | 9 Sep 2024 |
| 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. | ||
| Board Meeting | 20 Jul 2024 | 11 Jul 2024 |
| 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) | ||
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