Disclosures u/ r 46 & 62 of SEBI LODR

Description File
Shareholding Pattern Click Here
All Credit Ratings obtained by the entity for all its listed non-convertible securities Click Here

Information with respect to the following
(i) Default by issuer to pay interest or redemption amount
(ii) Failure to create a charge on the assets

Not Applicable

All information and reports including compliance reports filed by the listed entity

Not Applicable

The information, report, notices, call letters, circulars, proceedings, etc. concerning Non-Convertible Redeemable Preference Shares or Non-Convertible Debt Securities

Click Here

Name and Contact details of Debenture Trustees and Registrar and Transfer Agents

Click Here
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click Here

Dividend Distribution Policy

Statement of Deviation(s) or Variation(s) Click Here
Disclosure of Events or Information - Regulation 30 of SEBI (LODR) Regulation, 2015 Click Here

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

Click Here

Disclosure of the Policy for determination of materiality of events or information

Secretarial Compliance Report Click Here

Audited Financial Statements of Subsidiary Companies of the Company

Not Applicable
Credit Ratings obtained by the Company for all its outstanding Instruments Click Here

Items published in the Newspaper: (a) financial results as specified in Reg.33 (b) notices given to shareholders by way of advertisements

Click Here

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Not Applicable

(b) Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors.

(c) Audio/Video recordings of Analyst Meet / Earning Conference Call

(d) Transcript of Analys Meet / Earning Conference Call

Click Here

(a) Analyst Presentation

Click Here

Details of agreements entered into with the media companies and/or their associates, etc

Not Applicable

Financial information including:
i) notice of meeting of the Board of Directors where financial results shall be discussed
(ii) financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
(iii) complete copy of the Annual Report including balance sheet, profit and loss account, Directors report, Corporate Governance report etc

Click Here

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Click Here

Details of familiarization programmes imparted to Independent Directors including the following details:
(i) number of programmes attended by Independent Directors (during the year and on a cumulative basis till date)
(ii) number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date); and
(iii) other relevant details

Policy for determining 'material' subsidiaries

Not Applicable

Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the Annual Report of the Company

Policy on dealing with Related Party Transactions

Details of establishment of vigil mechanism/ Whistle Blower policy

Code of conduct of Board of Directors and senior management personnel

(i) Code of Conduct for Directors

(ii) Code of Conduct for Independent Directors

(iii) Code of Conduct for Senior Management Personnel

Composition of various committees of Board of Directors
Terms and conditions of appointment of Independent Directors
Details of Company's business Click Here
Chat Online
Hello!
Welcome to Can Fin Homes Limited!