| 23-Jun-2017 | S | We wish to inform the outcome of the meeting of the Board of Directors of the Company held today i.e., 23/06/17. At the said meeting, inter-alia, the Board of Directors has approved the following proposals; 1)Sub-division (split) of equity shares of the Company of face value of Rs.10/- each into equity shares of face value of Rs.2/- each, subject to approval of members by way of postal ballot and any other statutory and regulatory approvals.
Can Fin Homes Ltd has informed BSE that the outcome of the meeting of the Board of Directors of the Company held on June 23, 2017.
At the said meeting, inter-alia, the Board of Directors has considered and approved the following proposals;
1) Sub-division (split) of equity shares:
For sub-division of equity share of the Company of face value of Rs.10/- each into equity shares of face value of Rs.2/- each, subject to approval of members by way of postal ballot and any other statutory and regulatory approvals, including alteration of the Capital Clause of the Memorandum of Association of the Company. The record date for the sub-division will be fixed and announced in due course.
Trading Members of the Exchange are hereby informed that Can Fin Homes Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Can Fin Homes Limited
(511196)
RECORD DATE
13/10/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/10/2017 DR- 134/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 12/10/2017.
ii. ISIN No. INE477A01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/10/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 25.09.2017) | 13-Oct-2017 | |
| 26-Nov-2024 | D | Please find attached the outcome of Board Meeting pertaining to declaration of Interim Dividend.
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, November 26, 2024, inter-alia considered and declared an Interim Dividend' of Rs. 6.00/- (300%) per equity share of face value Rs.2/- each for the Financial Year 2024-25.
Further, vide above referred letter dated November 19, 2024, the Company had also informed to the Stock Exchanges that Wednesday, December 04, 2024, has been fixed as the 'Record Date' to determine the list of eligible shareholders for the payment of abovementioned Interim Dividend
We wish to inform that Interim Dividend of Rs. 6/- per equity share of face value of Rs. 2/- each for FY 2024-25 have been credited today to the Shareholders Bank Account. Please refer attachment for details
This is in continuation to the above referred letter, we wish to inform that the Interim Dividend of Rs. 6.00/- (300%) per equity share of Face Value of Rs. 2/- each for the Financial Year 2024-25 have been credited today i.e. December 20, 2024, to the Bank Account of the Shareholders, who had submitted their bank account particulars to the Company or the Depository Participants or the Registrar & Transfer Agents
(As per BSE Announcement Dated on 20/12/2024) | 04-Dec-2024 | |
| 29-Apr-2024 | D | CAN FIN HOMES LIMITED has informed BSE regarding Outcome of Board Meeting held on 29 Apr 2024 for Dividend.
Dividend: We are pleased to inform that the Board of Directors of the Company has
recommended a final dividend of Rs. 4/- per equity share (200%) of the face value of Rs.2/- each to the shareholders of the Company for the financial year 2023-24, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 18-Jul-2024 | |
| 20-Dec-2023 | D | 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.
| 29-Dec-2023 | |
| 26-Apr-2023 | D | We are pleased to inform that the Board of Directors of the Company have recommended a final dividend of Rs.2/- per equity share of the face value of Rs.2/- each to the shareholders of the Company for the financial year 2022-23, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. For details please refer attached file.
| 30-Jun-2023 | |
| 28-Nov-2022 | D | We wish to inform that the Board of Directors of the Company at its meeting held today i.e. November 28, 2022, Monday, had inter-alia considered and declared an 'Interim Dividend' of 'Rs.1.50 per equity share' of face value Rs.2/- each for the financial year 2022-23.
We wish to inform that further to the declaration of Interim Dividend by the Board of Directors of the Company at its Meeting held on November 28, 2022, Monday, the Company has sent email communication on tax deductible at source (TDS) to its shareholders, whose email addresses are registered with the Company/Depository Participant. The specimen of the communication is attached.
(As per BSE Announcement Dated on 30/11/2022) | 08-Dec-2022 | |
| 29-Apr-2022 | D | We are pleased to inform that the Board of Directors of the Company have recommended a final dividend of Rs.1.50 per equity share of the face value of Rs.2/- each to the shareholders of the Company for the financial year 2021-22, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
we wish to inform that at the 35th Annual General Meeting (AGM) of the Company held on September 07, 2022 through Video Conference (VC), the Members of the Company have declared the final dividend of Rs.1.50 per equity share of face value of Rs.2/- each for the financial year ended March 31, 2022. The dividend settlement will be done by September 16, 2022. The dividend will be credited into the Bank Accounts of the shareholders who have submitted their respective bank account particulars to the Company or the Depository Participants or the Registrar & Transfer Agents. Wherever it is not possible to use electronic mode of payment, payable-at-par' warrants/ cheques will be issued.
(As Per BSE Announcement Dated 08.09.2022) | 18-Aug-2022 | |
| 14-Dec-2021 | D | Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. December 14, 2021, Tuesday, had inter-alia considered and declared an 'Interim Dividend' of 'Rs.1.50 per equity share' of face value Rs.2/- each for the financial year 2021-22. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 'December 24, 2021, Friday,' has been fixed as the ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend. | 23-Dec-2021 | |
| 30-Apr-2021 | D | Board of Directors of the Company have recommended a dividend of Rs.2/- per equity share of the face value of Rs.2/- each to the shareholders of the Company for the financial year 2020-21, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 18-Aug-2021 | |
| 15-Jun-2020 | D | We are pleased to inform you that the Board of Directors of the Company have recommended a dividend of Rs.2/- per equity share of the face value of Rs.2/- each to the shareholders of the Company for the financial year 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Dividend Payment date: 28/08/2020 (Friday).The 33rd Annual General Meeting of the Company is scheduled to be held on 26/08/2020 (Wednesday) at 11:00 a.m.
We wish to inform that the Dividend amounts for the financial year ended 31/03/2020 have been credited into the Bank Accounts of the shareholders who had submitted their respective bank account particulars to the Company or the Depository Participants or the Registrar & Transfer Agents.
(AS Per BSE Announcement Dated on 06.09.2020)
| 18-Aug-2020 | |
| 30-Apr-2019 | D | We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., 30/04/2019, Tuesday, at Bengaluru, the Audited Financial Results of the Company for the quarter and financial year ended on 31/03/2019 have been approved. In this regard, we have attached the Audited Financial Results and all other related documents in compliance of Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors have recommended a dividend of Rs.2/- per equity share of the face value of Rs.2/- each for the financial year 2018-19, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 09-Jul-2019 | |
| 28-Apr-2018 | D | We wish to inform that at the meeting of the Board of Directors of the Company held today i.e., 28/04/2018, the Audited Financial Results of the Company for the year ended on March 31, 2018 have been approved and we have enclosed the Statement of Standalone Audited Financial Results for the IV quarter and financial year ended 31/03/2018, Auditor's Report issued by M/s. Varma & Varma, the Statutory Auditors of the Company, Declaration on Audit Report with unmodified opinion and additional Information in compliance with Chapter V of LODR Regulations, 2015. We are pleased to inform that the Board of Directors have recommended a final dividend of Rs.2/- per equity share of the face value of Rs.2/- each to the shareholders of the Company for the financial year 2017-18, subject to the approval of the shareholders at the ensuing Annual General Meeting (31st AGM) of the Company.
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2018, inter alia, has approved the following:
- The Board of Directors of the Company have recommended a final dividend of Rs. 2/- per equity share of the face value of Rs. 2/-each to the shareholders of the Company for the financial year 2017-18, subject to the approval of the shareholders at the ensuing Annual General Meeting (31st AGM) of the Company.
The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 05:15 p.m. | 13-Jun-2018 | |
| 25-Apr-2017 | D | Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform that at the meeting of the Board of Directors of the Company held today i.e., 25/04/2017, the Audited Financial Results of the Company for the year ended on March 31, 2017 have been approved and all the related statements and reports are attached.
We wish to inform that a dividend at Rs.10/- per share, i.e., 100% on equity shares of Rs.10/- each of the Company was declared by the members at the 30th Annual General Meeting of the Company held on June 28, 2017 and the Dividend settlement date is July 01, 2017' (Saturday).
(As Per BSE Announcement Dated On 01/07/2017) | 14-Jun-2017 | |
| 28-Apr-2016 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, have recommended a final Dividend at Rs. 10/- per share equity share of the face value of Rs. 10/- to the shareholders of the Company for the financial year 2015-16, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Can Fin Homes Ltd has informed BSE that a dividend at Rs.10/- per share, i.e., 100% on equity shares of Rs.10/- each of the Company was declared by the members at the 29th Annual General Meeting of the Company held on July 20, 2016 and the Dividend settlement date is July 22, 2016.
(As Per BSE Announcement Dated on 21.07.2016) | 05-Jul-2016 | |
| 04-May-2015 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015 inter alia, have recommended a dividend of Rs. 7/- per equity share (face value Rs. 10/- each) for the financial year 2014-15, subject to the approval of the members of the Company at the 28th Annual General Meeting be held on or before September 30, 2015. | 24-Jun-2015 | |
| 28-Apr-2014 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, inter alia, have recommended a dividend at Rs. 6.50/- per share (face value Rs. 10/- per equity share) for the financial year
2013-14, to be declared at the 27th annual general meeting of the Company to be held on or before September 30, 2014. | 15-Jul-2014 | |
| 25-Apr-2013 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, have recommended a Dividend at Rs. 4/- per share (Face value of Rs. 10/- per equity share) for the financial year 2012-13, to be declared at the 26th Annual General Meeting of the Company to be held on or before September 30, 2013. | 22-Jul-2013 | |
| 18-Apr-2012 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2012, inter alia, have recommended a Dividend at Rs. 3/- per share (Face value Rs.10/- per equity share) for the Financial year 2011-12, to be declared at the 25th Annual General Meeting of the Company to be held on or before September 30, 2012. | 24-Jul-2012 | |
| 29-Apr-2011 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, have recommended a Dividend at Rs. 2.50 per share (Face value Rs. 10/- per equity share) for the financial year 2010-11, to be declared at the 24th Annual General Meeting of the Company to be held on or before September 30, 2011. | 16-Aug-2011 | |
| 21-Apr-2010 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2010, inter alia, has recommended a Dividend at 20% for the financial year 2009-2010, to be declared at the 23rd Annual General Meeting of the Company to be held on or before September 30, 2010. | 17-Aug-2010 | |
| 22-Apr-2009 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2009, inter alia, has recommended a dividend at 20% for the financial year 2008-09, to be declared at the 22nd Annual General Meeting of the company convened to be held on or before September 30, 2009. | 24-Aug-2009 | |
| 05-May-2008 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2008, inter alia, has recommended for a dividend at 25% for the financial year 2007-08, to be declared at the 21st Annual General Meeting of the Company convened to be held on or before September 30, 2008. | 15-Sep-2008 | |
| 28-Apr-2007 | D | Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2007, inter alia, has recommended a dividend at 25% subject to approval of the Members. | 30-May-2007 | |
| 15-May-2006 | D | 25% Dividend | 31-May-2006 | |
| 17-May-2005 | D | 25% Dividend | 20-May-2005 | |
| 12-Jan-2015 | R | 3:10 Rights Issue of Equity Shares
SUB. :- Rights issue of Equity Shares of Can Fin Homes Ltd. (Scrip Code 511196)
Trading Members of the Exchange are hereby informed that, Can Fin Homes Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Can Fin Homes Ltd.
(511196)
RECORD DATE
27.01.2015
PURPOSE
Issue of 3 (THREE) equity shares of Rs. 10/- each for cash at premium of Rs 440/- per share on rights basis for every 10 (TEN) equity shares held.
Ex-Right basis from Date & Sett. No.
23.01.2015
NOTE:
Other terms and conditions of the rights issue is attached with this notice. Trading Members of the Exchange are requested to take note of it..
(As Per BSE BSE Notice Dated on 13.01.2015) | 27-Jan-2015 | 3:10 |
| 26-Nov-2024 | BC | Please find attached the outcome of Board Meeting pertaining to declaration of Interim Dividend.
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Tue | 31-Mar-2025 | |
| 21-Dec-2024 | BC | We wish to inform regarding resignation of Chief Financial Officer of the Company. For details please refer to the attachment. | 19-Mar-2025 | |
| 07-Jan-2025 | BC | 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 Quar | 18-Jan-2025 | |
| 08-Jan-2025 | BC | Trading Members of the Exchange are hereby informed that the under mentioned new securities issued by Can Fin Homes Ltd. on private placement basis is listed and admitted to dealings on the BSE Debt | 08-Jan-2025 | |
| 19-Dec-2024 | BC | Redemption of CP | 27-Dec-2024 | |