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Board Meetings - Can Fin Homes Ltd.

See past and forthcoming board meetings of Can Fin Homes Ltd. - CANFINHOME, 511196

Ex-datePurposeNotes
2021-04-30Audited Results & Final Dividend
2021-01-25Quarterly Results
2020-10-28Quarterly Results
2020-08-25Quarterly Results
2020-08-17Quarterly Results(Revised)
2020-08-06Quarterly Results
2020-07-23OthersInter-alia, (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
2020-07-17To consider raising of fundsInter alia, 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.
2020-06-15Audited Results, Dividend & A.G.M.
2020-01-20Quarterly Results
2019-11-04Quarterly Results
2019-07-22Quarterly Results & Othersinter alia, at the said meeting the proposal is being placed to the Board seeking approval and authorisations for issuance of redeemable debentures upto an amount of Rs.6000 Crore, on PP basis.
2019-05-22Othersinter alia, 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
2019-04-30Audited Results & Dividend
2019-01-23Quarterly Results
2018-10-22Quarterly Results
2018-07-30Quarterly Results
2018-06-02Fund RaisingRaising 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.
2018-04-28Audited Results & Dividend
2018-01-23Quarterly Results
2017-10-24Quarterly Results
2017-07-21Quarterly Results & Others
2017-06-23Stock Split
2017-05-15Others
2017-04-25Audited Results & Dividend
2017-03-23OthersProposal 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.
2017-01-17Quarterly Results
2016-10-18Quarterly Results
2016-09-09Raising of Funds
2016-09-07Raising of Funds(Revised)
2016-07-14Quarterly Results
2016-05-18OthersInter-alia, a proposal for obtaining shareholder's approval at the ensuing AGM for raising of funds by way of issue of Non-Convertible Debentures on Private placement basis.
2016-04-28Audited Results & DividendRe-appointment of Shri Atanu Bagchi, Dy. General Manager as the Chief Financial Officer of the Company, who will continue to be the Key Managerial Personnel.
2016-01-22Quarterly Results & OthersApproved the proposal for issue of Secured Redeemable Non-Convertible Debentures, in tranches, on Private placement basis upto a maximum of Rs.2500 crore.
2016-01-17Quarterly Results
2015-10-20Quarterly Results
2015-07-21Quarterly Results
2015-05-04Audited Results & Dividend
2015-03-09Appointment of company Secretary
2015-01-20Quarterly Results
2015-01-12OthersTo consider, inter-alia, the size of the rights Issue, rights issue ratio, price, record date and other related matters.
2014-11-12Quarterly Results
2014-07-24Right Issue of Equity Shares
2014-04-26Audited Results & Dividend
2014-02-01Quarterly Results
2013-10-29Quarterly Results
2013-07-30Quarterly Results
2013-04-25Audited Results & Dividend
2013-01-19Quarterly Results
2012-08-07Quarterly Results
2012-04-18Audited Results & DividendThe Board have recommended a Dividend at Rs. 3/- per share (FV Rs.10/- per Equity Share) for the FY 2011-12, to be declared at the 25th AGM of the Company to be held on or before September 30, 2012.
2012-01-19Quarterly Results
2011-10-21Quarterly Results
2011-07-21Quarterly Results
2011-04-29Audited Results & Dividend
2011-01-25Quarterly Results
2010-10-29Quarterly Results
2010-07-28Quarterly Results
2010-07-03Resignation of DirectorThe Board has accepted the resignation of Mr. P. Santosh Kumar from the Directionship of the Company.
2010-04-21Audited Results & Dividend
2010-01-28Quarterly Results
2009-10-14Quarterly Results
2009-08-27Apponintment of Additional DirectorThe Board has appointed Mr. Ashok Kumar Jain as Additional Director of the Company.
2009-07-23Quarterly Results
2009-04-22Audited Results & Dividend
2009-01-16Quarterly Results
2008-10-17Quarterly Results
2008-07-18Quarterly Results
2008-05-03Audited Results & Dividend
2008-01-16Quarterly Results
2007-10-19Quarterly Results
2007-04-28Audited Results & Dividend
2007-01-16Quarterly Results
2006-10-19Quarterly Results
2006-07-19Quarterly Results
2006-05-12Accounts & Dividend
2006-01-20Quarterly Results
2005-10-26Quarterly Results
2005-07-19Quarterly Results
2005-05-05Dividend & Accounts
2005-01-22Quarterly Results
2004-10-29Quarterly Results
2004-07-20Quarterly Results
2004-05-11Accounts & Dividend
2004-01-22Quarterly Results
2003-10-28Quarterly Results
2003-07-30Quarterly Results
2003-05-06Accounts, Dividend & Quarterly Results
2003-01-29Quarterly Results
2002-10-28Quarterly Results
2002-07-16Quarterly Results
2002-04-26Dividend & Accounts
2002-01-22Quarterly Results
2001-10-31Quarterly Results
2001-07-30Quarterly Results
2001-05-24Accounts & Dividend
2001-01-29Quarterly Results
2000-10-21Quarterly ResultsRevised
2000-07-27Quarterly Results
2000-05-18Accounts