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AVE A HOME A CAN FIN HOME Can Fin Homes Ltd ( Sponsor : CANARA BANK ) HOME LOANS DEPOSITS Translating Dreams into Reality CFHRO SE CS LODR 166/2021 October 21 , 2021 CAN FIN HOMES LTD Registered Office No. 29/1 , 1st Floor , Sir M N Krishna Rao Road Basavanagudi , BENGALURU 560 004 E - mail : compsec@canfinhomes.com Tel : 080 48536192 Fax : 080 26565746 Web : www.canfinhomes.com CIN : L85110KA1987PLC008699 ONLINE SUBMISSION National Stock Exchange of India Ltd. , Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandra ( E ) Mumbai - 400 051 NSE Symbol : CANFINHOME Dear Sirs , BSE Limited Corporate Relationship Department 25th Floor , PJ Towers Dalal Street , Fort , Mumbai 400 001 BSE Scrip Code : 511196 Sub : Outcome of Board meeting and submission of Un - audited Financial Results for the quarter and half year ended on September 30 , 2021 Ref : Our letter CFHRO SE CS LODR 159/2021 dated October 05 , 2021 We wish to inform that at the meeting of the Board of Directors of the Company held today i.e. , October 21 , 2021 , Thursday , at Bengaluru , the results for 2nd quarter and half year ended on September 30 , 2021 , duly reviewed and recommended by the Audit Committee , inter alia , has been considered and approved by the Board of Directors of the Company at the aforesaid meeting . In relation to the above , we enclose the following : I. Statement of Standalone Un - audited Financial Results of our Company for the 2nd quarter and half year ended on September 30 , 2021 , including half - yearly statement on assets and liabilities of the Company and statement of cash flows , which are prepared in accordance with the Indian Accounting Standards ( Ind AS ) , duly signed by the Managing Director & CEO ( Annexure - 1 ) . II . Limited Review Report for the said period issued by M / s . B Srinivasa Rao & Co. and M / s.B K Ramadhyani & Co. LLP , the Joint Statutory Central Auditors of the Company and taken on record by the Board ( Annexure - 2 ) . III . Additional Information in compliance with Chapter V of LODR Regulations , 2015 [ Reg.52 ( 4 ) ] ( Annexure -3 ) . IV . A ' Nil ' statement of deviation or variation in the prescribed format as required under Regulation 32 of the SEBI ( LODR ) Regulations , 2015 read with SEBI Circular No.CIR / CFD / CMDI / 162 / 2019 dated December 24 , 2019 is also enclosed herewith ( Annexure - 4 ) . V. A ' Nil ' statement of deviation or variation in the use of proceeds of funds raised through Non - Convertible Debentures for the purpose other than those mentioned in offer document ( SEBI Circular No. CIR / CFB / CMD1 / 162 / 2019 dated December 24 , 2019 and circular no . SEBI / HO / DDHS / 08 / 2020 dated January 17 , 2020 ) ( Annexure - 5 ) . eld HC HOMES 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.4000 Crore , as approved by the Members at the 34th Annual General Meeting of the Company held on September 08 , 2021 for issue in tranches for a period upto the date of the Annual General Regd . Off . Meeting ( AGM ) of the financial year 2021-22 . The Board has authorized a Committee to decide / 1 , 1st Floor , M.N.K Rao Road BENGALURU.DA