AGM Date: 05 Aug 2021
Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') We wish to inform you that 12th Annual General Meeting ('AGM') of the Members of Home First Finance Company India Limited ('Company') will be held on Thursday, August 5, 2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the business as listed in the Notice of AGM. In this regard, please find attached herewith Annual Report of the Company for FY21 along with the Notice of AGM. The Notice of AGM and Annual Report for FY21 are also made available on the website of the Company at the link: AGM Notice- https://homefirstindia.com/files/Annual_General_Meeting_Notice.pdf Annual Report -https://homefirstindia.com/files/Annual_Report_FY2021.pdf The Company had sent the Notice of AGM and the Annual Report for FY21 to the Members by electronic means today i.e. Monday, July 12, 2021. This is for your information and records. (As Per BSE Announcement dated on 12.07.2021) Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') for E-voting information on Annual General Meeting. (As Per BSE Announcement Dated 13.07.2021) With reference to the captioned matter, the Company is furnishing following additional information in relation to Items Nos. 2, 4 and 5 set out in the AGM Notice, for the kind attention of the members of the Company (As Per BSE Announcement Dated on 30.07.2021) Summary of the proceedings/outcome and Voting results of the 12th Annual General Meeting of the Members of Home First Finance Company India Limited ('the Company') held on Thursday, August 5, 2021 (As Per BSE Announcement dated on 05.08.2021) Home First Finance Company India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 09.08.2021)
AGM Date: 10 Jun 2022
Newspaper Publication intimating that the 13th Annual General Meeting of the Company will be held on Friday, June 10, 2022 at 02.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. We wish to inform you that the 13th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, June 10, 2022, at 2:00 p.m. IST through Video Conferencing 'VC') / Other Audio-Visual Means ('OAVM') in accordance with the circulars and notifications issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') to transact the businesses, as set forth in the Notice convening the AGM. (As Per BSE Announcement Dated on 17.05.2022) We enclose copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), regarding e-voting information for 13th Annual General Meeting of the Company to be held on Friday, June 10, 2022 at 2:00 P.M. I.S.T, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement dated on 18.05.2022) Summary of the proceedings/outcome and Voting results of the 13th Annual General Meeting of the Members of Home First Finance Company India Limited ('the Company') held on Friday, June 10, 2022. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Presentation made to the shareholders, by Mr. Manoj Viswanathan, Managing Director & CEO at the Annual General Meeting. (As per BSE Announcement Dated on 10/06/2022) Home First Finance Company India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.06.2022)
AGM Date: 08 Jun 2023
Annual General Meeting: The 14th Annual General Meeting will be held on Thursday, June 8, 2023. Integrated Annual Report for FY23 and Notice of the 14th Annual General Meeting. (As Per BSE Announcement Dated on 17/05/2023) Summary of the proceedings/outcome and Voting results of the 14th Annual General Meeting of the Members of Home First Finance Company India Limited ('the Company') held on Thursday, June 8, 2023. Voting results and Scrutinizers Report of the 14th Annual General Meeting of the Members of Home First Finance Company India Limited ('the Company') held on Thursday, June 8, 2023. (As per BSE Announcement Dated on 08/06/2023) Intimation for Alteration of Articles of Association (As Per BSE Announcement Dated on 09/06/2023)
AGM Date: 20 Jun 2024
AGM 20/06/2024 We wish to inform that the Board of Directors of the Company at its meeting held on Wednesday, May 8, 2024 had,inter alia, approved and recommended a final dividend of INR 3.40 per equity share for FY24, subject to the approval of shareholders at the 15th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, June 20, 2024 (As Per BSE Announcement Dated on 27.05.2024) Presentation by the Managing Director and CEO at the 15th Annual General Meeting of the members of the Company held on Thursday, June 20, 2024. Voting Results and Scrutinizer Report of the 15th AGM of the Members of the Home First Finance Company India Limited held on Thursday, June 20, 2024. Appointment of M/s B S R & Co. LLP as Statutory Auditors of the Company. (As Per BSE Announcement dated on 20.06.2024)
AGM Date: 25 Jun 2025
16th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, June 25, 2025. Notice convening the 16th Annual General Meeting of the Company (As Per BSE Announcement dated on 02.06.2025) Voting Results and Scrutinizer Report of the 16th Annual General Meeting of the Company held on Wednesday, June 25, 2025 Presentation by the Managing Director and CEO at the 16th Annual General Meeting of the Members of Home First Finance Company India Limited held on Wednesday, June 25, 2025 Summary of the proceedings of the 16th Annual General Meeting of the Members of Home First Finance Company India Limited held on Wednesday, June 25, 2025 Appointment of M/s Aashish K. Bhatt and Associates as the Secretarial Auditor of the Company (As Per BSE Announcement dated on 25.06.2025) Outcome of Postal Ballot under Regulation 44(3) of SEBI Listing Regulations (As Per BSE Announcement Dated on: 04/09/2025)