DHFL

Dewan Housing Finance Corporation Limited has submitted to the Exchange notice published in the newspaper regarding update on Issue price of proposed Preferential Issuance of Warrants to the Promoter Group Entity.

Dewan Housing Finance Corporation Limited has informed the Exchange vide letter dated January 29, 2016 the "Update regarding the Proposed Preferential Issue to the Promoter Group Entity".

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Notice of Postal ballot.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding "Schedule of Investors' call with the institutional investors/analysts of the Company".

Dewan Housing Finance Corporation Limited has informed the Exchange about the grant of stock options to the eligible employees of the Company.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 20, 2016.

Dewan Housing Finance Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Schedule of Investors call with the institutional investors/ analysts 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 Trading Window for trading in the Company's equity shares shall remain closed from January 13, 2016 to January 22, 2016 (both days inclusive).

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 Company had shared the Board approved "DHFL Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" [Code] in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.The said Code has been amended by the Board of Directors of the Company on November 26, 2015, by substituting the reference to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of the Listing Agreement, wherever applicable.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Submissions pursuant to the requirements of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulation, 2015.

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 submitted to the Exchange a copy of the revised Un-Audited Financial Statements of the Company for the Second Quarter / Half Year ended September 30, 2015, along with the Limited Review Report carried out by the Joint Statutory Auditors of the Company. The Company has informed the Exchange that with reference to their email dated October 20, 2015 regarding the Un-audited Financial results of the Company for the second quarter/half year ended September 30, 2015, the Company wish to inform that in Note No. 6 of the aforesaid results, the date mentio

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2015, inter alia, approved the following:-1. Appointed M/s Jayshree Dagli & Associates , Practising Company Secretaries, Mumbai as Secretarial Auditors of the Company for the financial year 2015-16.

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 the Board of Directors of the Company at its meeting held on October 20, 2015 have declared an interim dividend for the Financial Year 2015-16 of Rs.3/- per share i.e. 30% on equity share of Rs. 10 each fully paid up on the enlarge post Bonus Issue Capital.

Dewan Housing Finance Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Dewan Housing Finance Corporation Limited has informed the Exchange that as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company's equity shares shall remain closed from October 13, 2015 to October 22, 2015 (both days inclusive).

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Announcement of results of the Postal Ballot.

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 submitted to the Exchange a copy of Newspaper clippings of Notice for declaration of result of Postal Ballot.

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 submitted to the Exchange a Certified true copy of the Special Resolution passed by Members of the Company through postal ballot and result whereof was declared on August 31, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Voting result for postal ballot pursuant to Clause 35A of the Listing Agreement along with Scrutinizers report.

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

DHFL:The Exchange had sought clarification from Dewan Housing Finance Corporation Limited with respect to announcement dated August 11, 2015, that the Company has on August 11, 2015, acquired 50% (Fifty Percent) equity stake in Pramerica Asset Managers Private Limited ( PAMC ), the asset management company of Pramerica Mutual Fund; and (ii) Pramerica Trustees Private Limited ( PTC ), the trustee for the Pramerica Mutual Fund, from PGLH of Delaware Inc. ( Prudential ). Accordingly, PAMC and PTC have become joint venture entities of Prudential and DHFL. The Company has submitted its clarificatio

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 23, 2015.

:The Exchange has sought clarification from Dewan Housing Finance Corporation Limited with respect to announcement dated August 11, 2015, regarding the Company has on August 11, 2015, acquired 50% (Fifty Percent) equity stake in Pramerica Asset Managers Private Limited ( PAMC ), the asset management company of Pramerica Mutual Fund; and (ii) Pramerica Trustees Private Limited ( PTC ), the trustee for the Pramerica Mutual Fund, from PGLH of Delaware Inc. ( Prudential ). Accordingly, PAMC and PTC have become joint venture entities of Prudential and DHFL. ".On basis of above the Company is requir

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has on August 11, 2015, acquired 50% (Fifty Percent) equity stake in Pramerica Asset Managers Private Limited ( PAMC ), the asset management company of Pramerica Mutual Fund; and (ii) Pramerica Trustees Private Limited ( PTC ), the trustee for the Pramerica Mutual Fund, from PGLH of Delaware Inc. ( Prudential ). Accordingly, PAMC and PTC have become joint venture entities of Prudential and DHFL.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 7, 2015.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to section 110 of the Companies Act, 2013 along with Calendar of Events.

Dewan Housing Finance Corporation Limited has informed the Exchange pursuant to Clause 35A of the Listing Agreement as follows: 1. Declaration of consolidated results of remote e-voting and voting at AGM with respect to Resolutions mentioned in the Notice of Annual General Meeting of the Company by the Chairman of the Company in the prescribed format.2.The Scrutinizer's Consolidated Report of remote e-voting and voting at AGM with respect to Resolutions mentioned in the Notice of Annual General Meeting of the Company.

Dewan Housing Finance Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 23, 2015, had inter-alia considered and approved the following matters:The Board of Directors discussed a Non-Agenda item apart from the other Agenda items, relating to the recommendation for the Issue of Bonus Shares, for the approval of the Members of the Company. The Board after discussion recommended the issue of Bonus Shares in the ratio of 1:1 (i.e. one bonus equity share of Rs. 10/- for every one fully paid up Equity Share of Rs. 10/- each). The Bo

Dewan Housing Finance Corporation Limited has informed the Exchange that the trading window of the company shall remain closed for trading in the company's equity shares from July 16 , 2015 to July 25, 2015 (both days inclusive).

Dewan Housing Finance Corporation Limited has informed the Exchange regarding "Intimation of Thirty First Annual General Meeting of the Company to be held on July 23, 2015".

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 Company has formulated "DHFL Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" and "DHFL Code of Conduct for Prohibition of Insider Trading".

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 29, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors has on April 29, 2015 recommended final dividend to be paid our of current year profits @ Rs 2/- (Rs.2/-) per equity share of Rs.10 each to the equity shareholders

Dewan Housing Finance Corporation Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-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

Kapil Wadhawan has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that the "Trading Window" for trading in the Company's equity shares by the Directors and designated Employees of the Company shall remain closed for the period from April 14, 2015 to April 30, 2015 (both days inclusive).

Dewan Housing Finance Corporation Limited has informed the Exchange vide letter dated March 21, 2015, regarding "Grant of SARs under the Dewan Housing Finance Corporation Limited - Employee Stock Appreciation Rights Plan 2015 ("DHFL ESAR 2015")".

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy Minutes of the Announcement of Results of postal Ballot on February 23, 2015.