Board Meeting On 02/06/2018- Prior Intimation Of Meeting Of Board Of Directors - Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 511196
• Company: CANFINHOME

At the said meeting, inter-alia, the following proposals are being placed for consideration/ review, for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company(1) Raising 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, subject to such approvals as may be required.(2)Borrowing/ raising funds by issue of on-shore and/or off-shore debt instruments including but not limited to bonds, NCDs, non-convertible subordinated debt Tier-II debentures, denominated in Indian currency and/or any foreign currency, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and the Listing Regulations, as amended. This intimation is submitted pursuant to & in terms of Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015.This intimation letter will be uploaded simultaneously on the Company's website www.canfinhomes.com.