DHFL

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as December 31, 2016 for the purpose of payment of interest amount on Secured Redeemable Non Convertible Debentures issued and allotted by way of Public Issue.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as December 1, 2016 for the purpose of Record date for Payment of Interest amount on Public Issue of Debenture listed on Equity Segment

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as October 27, 2016 for the purpose of Interim Dividend.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as November 1, 2016 for the purpose of Payment of Interest. ISIN No - INE202B0HK3, INE202B0HL1, INE202B0HM9, INE202B0HN7, INE202B0HO5, INE202B0HP2.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Allotment of 2,12,30,070 equity shares of Rs. 10/- each upon conversion of convertible warrants, issued and allotted on preferential basis to M/s. Wadhawan Global Capital Private Limited - Promoter Entity pursuant to the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and Section 62(1) (c ) and 42 of the Companies Act, 2013 (including the rules made thereunder).

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Intimation with respect to allotment of 10,00,00,000 Secured, Redeemable, Non-Convertible Debentures ("NCDs") of face value of Rs. 1,000 each aggregating up to Rs. 10,00,000 lacs ("Issue") being offered by way of public issue through Tranche 1 Prospectus dated August 25, 2016 ("Tranche 1 Prospectus"), to be read together with the Shelf Prospectus dated August 25, 2016 ("Shelf Prospectus").

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as September 1, 2016 for the purpose for Payment of Interest amount on Debenture

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to issue (i) Unsecured Subordinated Perpetual Non - Convertible Debentures amounting to Rs. 200 Crore alongwith a Greenshoe option upto Rs. 275 Crore and (ii) Secured Redeemable Non-Convertible Debentures amounting to Rs. 140 Crore alongwith a Greenshoe Option of upto Rs. 10 Crore on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the Annual General Meeting held on July 20, 2016

Dewan Housing Finance Corporation Limited has informed the Exchange regarding "Intimation with respect to allotment of Secured Redeemable Non-Convertible Debentures (NCD s)".

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its Meeting held on June 17, 2016, has allotted 4201 Secured Redeemable Non-Convertible Debentures ( NCDs ) of Rs. 420.10 crore.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Book Closure from July 12, 2016 to July 20, 2016 for the purpose of payment of dividend for the financial year 2015-16, if approved by the members of the Company at the ensuing annual general meeting.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to issue 130 Secured Redeemable Non-Convertible Debentures with a face value of Rs. 10/- lakh each aggregating to Rs. 13 Crore on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the Annual General Meeting held on July 23, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to issue 2000 Secured Redeemable Non-Convertible Debentures with a face value of 10/- lakh each aggregating to Rs.200 Crore on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the 3lst Annual General Meeting held on July 23, 2015,

Dewan Housing Finance Corporation Limited has informed the Exchange regarding allotment of Secured Redeemable Non Convertible Debentures (NCDs).

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to issue 250 Secured Non-Convertible Redeemable Debentures with a face value of Rs. 10/- lakh each aggregating to Rs. 25 Crore on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the 31st Annual General Meeting held on 23rd July, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its Meeting held on March 30, 2016, allotted Secured Non-Convertible Redeemable Debentures ( NCDs ).

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the issue of Secured Non-Convertible Redeemable Debentures of Rs. 25/- crore, the Company now proposes to revise the said issue to 1250 Secured Non-Convertible Redeemable Debentures with a face value of 10/- lakh each aggregating to 125 Crore including Greenshoe option to the extent of Rs 50/- crore on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the Annual General Meeting held on July 23, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to issue 250 Secured Non-Convertible Redeemable Debentures with a face value of Rs. 10/- lakh each aggregating to Rs. 25 Crore on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the Annual General Meeting held on July 23, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Allotment of warrants on preferential basis to promoter entity under the provisions of Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the "SEBI ICDR Regulations") and Sections 62 and 42 of the Companies Act, 2013 (including the rules made thereunder).

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as March 19, 2016 for the purpose of Interim Dividend for the FY 2015-16.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to issue 500 Secured Non-Convertible Redeemable Debentures with a face value of Rs 10/- lakh each aggregating to Rs 50 Crore on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the Annual General Meeting held on July 23, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Allotment of equity shares under DHFL Employees Stock Option Scheme, 2008, to the eligible employees of the Company.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the allotment of Secured Non Redeemable Convertible Debentures.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on January 12, 2016, allotted 12,880 (Twelve thousand eight hundred and eighty only) fully paid up equity shares of 10/- each, pursuant to exercise of stock options granted to the eligible employees of the Company under the DHFL Employee Stock Option Schemes -2009-Plan-II.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to issue 2000 Secured Non-Convertible Redeemable Debentures with a face value of Rs.10/- lakh each aggregating to Rs.200 Crore on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the 31st Annual General Meeting held on July 23, 2015, on the terms and conditions as mentioned below: 1. Issue Size : Rs. 200 Crore2. Issue opening date: 12-January-20163. Issue Closing date: 12-January-20164. Deemed Date of Allotment: 12-January-20165. To be listed with :

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on October 23, 2015, allotted 54,000 (Fifty Four Thousand) fully paid up equity shares of Rs. 10/- each, pursuant to exercise of stock options granted to the eligible employees of the Company under the DHFL Employee Stock Option Schemes -2009-Plan-III.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as November 3, 2015 for the purpose of interim dividend.

Dewan Housing Finance Corporation Limited has informed the Exchange that Pursuant to Clause 22(a) of the listing agreement, and in terms of the Special Resolution dated August 31, 2015, passed by the Members of the Company through Postal Ballot Process for issue of Bonus Shares in the ratio of 1:1 (i.e. one bonus equity share of Rs. 10/- each for every one fully paid up equity share of Rs. 10/- each held) you may please note that the Committee of the Board of Directors of the Company at its meeting held on September 15, 2015, allotted 14,58,56,530 (Fourteen Crore, Fifty Eight Lakh, Fifty Six T

Dewan Housing Finance Corporation Limited has informed the Exchange that the Finance Committee of the Board of Directors at their meeting held on August 31, 2015 has fixed September 10, 2015 as the Record Date for determining the names of the Members who shall be entitled to receive the Bonus Shares in the ratio of 1:1 (i.e. one equity share of Rs. 10/- each for every one equity share of Rs. 10/- each held by members)

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on August 20, 2015, allotted 61,678 (Sixty One Thousand Six Hundred and Seventy Eight) fully paid up equity shares of Rs. 10/- each, pursuant to exercise of stock options granted to the eligible employees of the Company under the DHFL Employee Stock Option Schemes -2009-Plan-II.The said equity shares rank pari-passu in all respects with the existing equity shares of the Company.Consequent to the allotment of equity shares under Company's Employees

Dewan Housing Finance Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 17, 2015 to July 23, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on July 23, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on April 20, 2015, has allotted 1,18,110 (One Lakh Eighteen Thousand One hundred and Ten only) fully paid up equity shares of Rs. 10/- each to the eligible employees of the Company under the DHFL Employee Stock Option Schemes -2009-Pan-III. The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Consequent to the allotment of the equity shares under DHFL Employees Stock Option Schemes to the eligible employees of the

Dewan Housing Finance Corporation Limited has informed the Exchange that in respect of the Issue, the Finance Committee (the "Committee") of the Company at its meeting held on February 27, 2015, has inter alia approved the following: (a) Approved the closure of the Issue on February 27, 2015; (b) Approved the issue price of Rs. 478.18 per Equity Share (the "Issue Price"). The Issue Price is at discount of 3.39 percent (amounting to Rs. 16.77 per equity share) to the Floor Price of Rs. 494.95 per Equity Shares; and (c). Approved and adopted the Placement Document (PD) dated February 2

Dewan Housing Finance Corporation Limited has informed the Exchange that Finance Committee of the Company on February 24, 2015 has, inter alia passed the following resolutions: a) Authorising the opening of the QIP on February 24, 2015. b) Approving the preliminary placement document dated February 24, 2015 in connection with the QIP, (the "Preliminary Placement Document"); and c) Approval of the floor price for the QIP. The 'Relevant Date' for this purpose , in terms of Regulation 81(c)(i) of the SEBI ICDR Regulations , is February 24, 2015 and accordingly the floor price in respect of th e

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on February 2, 2015, has allotted 95,046 (Ninety Five Thousand and Forty Six) fully paid up equity shares of Rs.10/- each to the eligible employees of the Company under the DHFL Employee Stock Option Schemes (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Consequent to the allotment of the equity shares under DHFL Employees Stock Option Schemes to the eligible employees of the Company, the paid-up

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as November 4, 2014 for the purpose of Interim Dividend.

Dewan Housing Finance Corporation Limited has informed the Exchange with respect to the Record date for Interim Dividend that : "With reference to our earlier submission today i.e. 21st October, 2014 on the captioned subject, in compliance with the provisions of the Listing Agreement and due to Diwali holiday in this week, the record date for the payment of interim dividend be fixed as Tuesday, 4th November, 2014 instead of Tuesday, 28th October, 2014 as informed in our earlier submission today."

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Allotment of equity shares under DHFL Employees Stock Option Schemes to the eligible employees of the Company.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Book Closure from July 17, 2014 to July 24, 2014 (both days inclusive) for the purpose of payment of final dividend for the year 2013-2014, if approved by the members of the Company at the ensuing Annual General Meeting is scheduled to be held on July 24, 2014.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on May 28, 2014, has allotted 1,12,674(One lakh Twelve Thousand Six Hundred And Seventy four) fully paid up equity shares of Rs. 10/- each to eligible employees of the Company in terms of the DHFL Employee Stock Option Schemes (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company.Consequent to the issue and allotment of the equity shares under DHFL Employees Stock Option Schemes to the eligible employees of

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on May 12, 2014, has allotted 73,766 (Seventy Three Thousand Seven Hundred And Sixty Six) fully paid up equity shares of Rs. 10/- each to eligible employees of the Company in terms of the DHFL Employee Stock Option Schemes (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Consequent to the issue and allotment of the equity shares under DHFL Employees Stock Option Schemes to the eligible employees of

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on February 05, 2014, has allotted 93,973 (Ninety Three Thousand Nine Hundred And Seventy Three) fully paid up equity shares of Rs. 10/- each to eligible employees of the Company in terms of the DHFL Employee Stock Option Schemes (ESOS) 2008 and 2009.The said equity shares rank pari-passu in all respects with the existing equity shares of the Company.Consequent to the issue and allotment of the equity shares under DHFL Employees Stock Option Schemes to the eligib

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Record Date as February 3, 2014 for the purpose of payment of Interim dividend

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed Book Closure from July 16, 2013 to July 23, 2013 (both days inclusive) for the purpose of payment of dividend for the year 2012-2013, if approved by the shareholders at the ensuing Annual General Meeting scheduled to be held on July 23, 2013.

Dewan Housing Finance Corporation Limited has informed that the Exchange that pursuant to the order dated July 27, 2012, passed by the Hon'ble Bombay High Court and order dated January 04, 2013, passed by Hon'ble Delhi High Court, and in terms of Scheme of Amalgamation, the Committee of the Board of Directors at its meeting held on March 20, 2013, allotted 1,08,86,375 (One Crore Eight Iakh Eighty Six thousand Three hundred and Seven Five) equity shares of Rs. 10/- to the eligible members of FBHFL in the share exchange ratio of 10 (Ten) equity share of Rs. 10/- each of DHFL for every 97 (Ninety

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on December 14, 2012, has allotted 1,48,081 (One Lakh Forty Eight Thousand and Eighty One) fully paid up equity shares Rs. 10/- each to eligible employees of the Company in terms of the Employee Stock Option Schemes, (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Consequent to the issue and allotment of the equity shares under DHFL Employees Stock Option Schemes to the eligible employees of the Compa

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on November 22, 2012, has allotted 95,346 (Ninety Five Thousand Three Hundred And Forty Six) fully paid up equity shares of Rs. 10/- each to eligible employees of the Company in terms of the Employee Stock Option Schemes, (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Consequent to the issue and allotment of the equity shares under DHFL Employees Stock Option Schemes to the eligible employees of the

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 22, 2012 has approved the record date for the payment of interim dividend as on November 03, 2012.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Annual General Meeting of the Company for the financial year ended March 31, 2012 is scheduled to be held on July 27, 2012. Further the register of members and share transfer books of the Company will be closed from July 23, 2012 to July 27, 2012 (both days inclusive) for the purpose of payment of dividend for the year 2011-2012, if approved by the shareholders at the ensuing Annual General Meeting.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on June 06, 2012, has allotted 2,37,401 (Two Lakh Thirty Seven Thousand Four Hundred One) fully paid up equity shares of Rs. 10/- each to eligible employees of the Company in terms of the Employee Stock Option Schemes, (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Consequent to the issue and allotment of the equity shares under DHFL Employees Stock Option Schemes to the eligible employees of the Com