DHFL

Dewan Housing Finance Corporation Limited has informed the Exchange that the Finance Committee of the Company at its meeting held March 04, 2015 approved the issue and allotment of 1,69,31,102 Equity Shares of face value Rs. 10 each to Qualified Institutional Buyers (QIB) at a price of Rs. 478.18 per Equity Share (including share premium of Rs. 468.18 per Equity Share) aggregating to Rs. 809,61,14,354 (Rupees Eight Hundred Nine Crore, Sixty One Lakh, Fourteen Thousand, Three Hundred And Fifty Four only). Consequent to the allotment of the Equity Shares to QIBs, the paid-up equity share capital

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 submitted to the Exchange a copy of the Result of Postal Ballot pursuant to Clause 35A of Listing Agreement along with the Scrutinizer's Report.

Dewan Housing Finance Corporation Limited has submitted to the Exchange, vide letter dated February 3, 2015 a copy of minutes of the Announcements of Results of Postal Ballot on January 14, 2015.

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 "Pursuant to the guidelines announced by RBI for Licensing of Small Finance Bank (SFB) in the Private Sector on 27th November, 2014, the Company today, with the approval of the Board of Directors has filed an application seeking banking license from Reserve Bank of India for Small Finance Bank . DHFL has a proven track record of being in the financial service business as a Housing Finance Company for over 30 years with the focus on lower and middle income groups. If granted the license, DHFL will convert itself into

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

Dewan Housing Finance Corporation Limited has informed the Exchange that in continuation to the Company's letter dated January 16, 2015, the dates for conducting the Postal Ballot process (physical form and e-voting in relation to the Notice of the Postal Ballot dated January 16, 2015) has been revised.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on January 16, 2015.

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-2014.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of Result of the Postal Ballot pursuant to Clause 35A of the Listing Agreement along with a copy of Scrutinizer's Report.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors pursuant to Section 203 of the Companies Act, 2013 read with the Companies ( Appointment and Remuneration of Managerial Personnel ), Rules, 2014, Listing Agreement and Articles of Association of the Company have approved the appointment of Mr. Harshil Mehta as the Chief Executive Officer of the Company. The appointment of Mr. Harshil Mehta shall take effect from January 17, 2015. Further the Company submitted a copy of media release dated January 13, 2015, titled "DHFL appoints Mr. Harshil Mehta as

Dewan Housing Finance Corporation Limited has informed the Exchange that the "Trading Window" for trading in the Company's equity shares shall remain closed for the period from January 9, 2015 to January 17, 2015 (both days inclusive).

Dewan Housing Finance Corporation Limited has submitted to the Exchange vide letter dated December 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange vide letter dated December 11, 2014 regarding Notice of postal ballot .

Caledonia Investments Plc. has submitted to the Exchange, vide letter dated November 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has submitted to the Exchange vide letter dated December 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 01,2014.

Dewan Housing Finance Corporation Limited has informed the Exchange that Caledonia Investments Plc. had withdrawn the nomination of Mr. Kaikhushru Vicaji Taraporevala, (being a Nominee Director) from the Directorship of the Company with effect from November 22, 2014. Further, that the Board of Directors, through resolution by circulation as per the provisions of Section 175 of Companies Act, 2013 and rules made thereunder have considered and accepted the withdrawal of nomination of Mr. Kaikhushru Vicaji Taraporevala from the Directorship of the Company, with effect from November 22, 2014.

Caledonia Investments plc has submitted to the Exchange, vide letter dated November 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has submitted to the Exchange, vide letter dated November 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that Mr Ajay Vazirani, Independent Director of the Company has resigned from the Board of Directors of the Company with effect from October 31, 2014 and the Board of Directors of the Company by way of passing a circular resolution has accepted his resignation.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has approved the acquisition of 50% (Fifty Percent) of the equity share capital of (i) Pramerica Asset Managers Private Limited ("PAMC"), the asset management company of Pramerica Mutual Fund ("PMF"); and (ii) Pramerica Trustees Private Limited ("PTC"), the trustee for the Pramerica Mutual Fund, from PGLH of Delaware Inc. ("Prudential") at a total cash consideration of Rs. 24,49,20,000 (Rupees Twenty Four Crores Forty Nine Lakhs Twenty Thousand) ("Proposed Acquisition"). After the completion of the Proposed Ac

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 that the Board Directors have declared an interim dividend for the Financial Year 2014-15 of Rs.4/- per share i.e. 40% on equity share of Rs. 10 each fully paid up for which the record date for the payment of interim dividend is fixed as October 28, 2014.

Dewan Housing Finance Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Minutes of the announcement of results of the Postal Ballot on September 10, 2014.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of results of the Postal Ballot as per clause 35A of the listing agreement.

News Verification : The media had reports that "Prudential Fin to Sell 50 % in Pramerica to Dewan Housing.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dewan Housing Finance Corporation Limited has vide its letter inter-alia stated," As a part of our growth strategy, we are continuously exploring opportunities across the spectrum of the Indian financial services industry. However, no agreement of the nature referred to in the

Dewan Housing Finance Corporation Limited has informed the Exchange vide letter dated August 27, 2014 regarding a media release dated August 26, 2014, titled "DHFL inducts Vijaya Sampath, Reputed Legal Professional, on its Board".

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 vide letter dated August 01, 2014 regarding Postal Ballot Notice.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the announcement of the consolidated Results of E-voting and Poll conducted with respect to the 30th Annual General Meeting of Dewan Housing Finance Corporation Ltd.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding clause 35A of the Listing Agreements.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board of Directors of the Company held on July 24, 2014.

Dewan Housing Finance Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the sad and sudden demise of Mr R.P. Khosla, who passed away on July 05, 2014. He was on the Board of the company as an Independent Director since March 17, 1993.

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 regarding a press release dated June 26, 2014 titled "DHFL's credit rating upgraded to CARE AAA (Triple A)".

Dewan Housing Finance Corporation Limited has informed the Exchange that the Credit Analysis & Research Ltd.(CARE) vide its letter dated June 26, 2014, have upgraded the ratings assigned to the long term bank facilities and other instruments/securities of the Company.

Dewan Housing Finance Corporation Limited has submitted to the Exchange vide letter dated June 24, 2014 a copy of Minutes of the announcement of results of Postal Ballot on June 12, 2014.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of Calender of Events for e-voting on the resolutions to be placed at the Annual General Meeting scheduled to be held on July 24, 2014.

Dewan Housing Finance Corporation Limited has informed the Exchange vide letter dated June 12, 2014 regarding Results of the Postal Ballot as per Clause 35A of the Listing Agreement.

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 submitted to the Exchange vide letter dated May 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Caledonia Investments Plc has submitted to the Exchange, vide letter dated May 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange a copy of Notice of Postal Ballot alongwith the Calendar of Events.