Corporate Announcement
Security Code : 511196    Company : CANFINHOME    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     07/09/2016 14:33:00
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2016. The said meeting commenced at 10.00 a.m. and concluded at 02.10 p.m.

The Board of Directors, at the above meeting, approved a proposal for raising of funds by way of issue of Non-Convertible Debentures to the extent of Rs.3000 Cr. in tranches on Private placement basis.

Pursuant to Regulation 30 read with Schedule III (A)(7) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 . The Company has further inform that Board of Directors of the Company in the above said meeting have appointed Shri. G Naganathan as Additional Director (Independent Director category) w.e.f. September 07, 2016, subject to appointment by shareholders at the next Annual General Meeting of the Company. Brief profile of Shri.G Naganathan, FCA.
 

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