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We wish to inform the outcome of the meeting of the Board of Directors held today,30/07/2018. In this regard, we enclose the following: i. Statement of Standalone Un-audited Financial Results of our Company for the Q1 ended 30/06/2018, duly signed by the Managing Director. ii. Limited Review Report for the said period issued by M/s. Varma & Varma, the Statutory Auditors. The Board of Directors, at the above meeting, has given necessary approvals and authorisations for issue of Non-Convertible Debentures, on private placement basis upto an extent of Rs.6000 Crore, as approved by the members at the 31st Annual General Meeting of the Company held on 18/07/2018, for issue in tranches upto the conclusion of next Annual General Meeting. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 02:00 p.m.
Pdf Link: Can Fin Homes Ltd. - Results-Financial Results For Q1 Ending 30/06/2018
Source : BSE - www.bseindia.com
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