DHFL

Dewan Housing Finance Corporation Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on April 30, 2014.

Dewan Housing Finance Corporation Limited has informed the Exchange that during the year, the company has paid an interim dividend on equity shares @ Rs.3/-(Rs.2/-) per Share. The Board of Directors has further recommended dividend to be paid our of current year profits @ Rs 2/- (Rs.3/-) per equity share to the equity shareholders as final dividend along with additional special 30th Anniversary celebration dividend @ Rs 3/- per equity share, aggregating to Rs 8/-, per equity share for the year 2013-14.

Dewan Housing Finance Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Wadhawan Housing Private Limited has submitted to the Exchange vide letter dated April 07, 2014 a Copy of Disclosures under Regulation 10(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kapil Wadhawan has submitted to the Exchange vide letter dated April 04, 2014 a Copy of Disclosures under Regulation 10(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Wadhawan Housing Private Limited has submitted to the Exchange vide letter dated March 27, 2014 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Wadhawan Housing Private Limited has submitted to the Exchange vide letter dated March 27, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Wadhawan has submitted to the Exchange vide letter dated March 27, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Wadhawan has submitted to the Exchange vide letter dated March 25, 2014 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Wadhawan Holdings Private Limited has submitted to the Exchange vide letter dated March 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Wadhawan has submitted to the Exchange vide letter dated March 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Wadhawan Housing Private Limited has submitted to the Exchange vide letter dated March 18, 2014 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Wadhawan has submitted to the Exchange vide letter dated March 13, 2014 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Corporate office of the Company is being shifted from HDIL Towers, 6th Floor, Anant Kanekar Marg, Station Road, Bandra (E), Mumbai 400051 to "TCG Financial Centre", 10th Floor, BKC Road, Bandra Kurla Complex, Bandra (E), Mumbai 400051. with effect from February 25, 2014.

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 submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

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 Board of Directors of the Company at its meeting held on January 20, 2014 have declared an Interim dividend for the financial year 2013-2014 of Rs.3/- per share i.e. @30% on equity shares of Rs.10/- each fully paid-up.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Credit Analysis & Research Ltd. (CARE) has assigned 'CARE AA+'[Double A Plus] rating for the company' debt programme. The instruments with this rating are considered to have the high degree of safely regarding timely servicing of the financial obligations.

Spurt in Volume : Substantial increase in trading volumes have been observed in Dewan Housing Finance Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company 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, "We had informed the exchanges vide our letter dated 25th July, 2013, that the Company had executed definitive agreements for acquiring 50% equity stake from DLF Ltd., in DLF Pramerica

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the press release dated December 18, 2013, titled "DHFL and Prudential Financial, Inc. complete ownership transfer of life insurance joint venture in India".

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 21, 2013, inter alia, has approved the following: 1. Appointment of Mr. Kaikhushru Vicaji Taraporevala, in place of Mr. Jamie Cayzer-Colvin, as an Additional Director in the capacity of Nominee of M/s. Caledonia Investments Plc., London. 2. Appointment of Mr. Santosh R. Sharma - Sr. Vice President - Head Finance, as Chief Financial Officer of the Company, in place of Mr. J. N. Shah, who has recently retired from the services of the Company. 3. The Boa

Dewan Housing Finance Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 23, 2013.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the details of Voting results at the 29th Annual General Meeting of the Company held on July 23, 2013, under Clause 35A.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the press release dated July 25, 2013, titled "Dewan Housing Finance Corporation Limited and U.S. -based Prudential Financial, Inc. to Partner in life insurance joint venture in India"

Dewan Housing Finance Corporation Limited has submitted to the Exchange that the outcome of Annual General Meeting (AGM) of the Company held on July 23, 2013.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 23, 2013, inter alia, has approved the following:1)Appointment of Mr. Jamie Cayzer-Colvin in place of Mr. Anthony Hambro as Additional Director in the capacity of Nominee of M/s. Caledonia Investments Plc., London. 2) Appointment of Ms. Niti Arya as Company Secretary & Compliance Officer with effect from August 01, 2013 in place of Shri S. Y. Sankhe - Company Secretary & Compliance Officer, who is retiring with effect from the closing office hours of July 3

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

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 the Exchange that the Committee of the Board of Directors at its meeting held on June 17, 2013, has allotted 1,07,558 (One Lakh Seven Thousand Five Hundred Fifty Eight) 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 eligible e

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 07, 2013 has recommended a final dividend of Rs.3/- per shares, i.e. 30 per cent , of face value of Rs.10/- each on 12,82,18,709 equity shares including 1,08,86,375 equity shares of Rs.10/- each fully paid-up allotted to the shareholders of First Blue Home Finance Limited pursuant to the Scheme of Amalgamation sanctioned by the Hon'ble High Courts of Bombay and Hon'ble High Courts of Delhi, for the year ended March 31, 2013, in addition to the interim divide

Dewan Housing Finance Corporation Limited has informed the Exchange that Ms. Niti Arya has been appointed as a Deputy Company Secretary of M/s Dewan Housing Finance Corporation Limited (DHFL) w.e.f. March 25, 2013. Ms. Niti Arya was the Company Secretary of erstwhile First Blue Home Finance Limited which got merged with DHFL. In terms of Scheme of Amalgamation, her services were transferred to M/s Dewan Housing Finance Corporation Limited.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on March 28, 2013, has allotted 11,525 (Eleven thousand Five hundred twenty five ) 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 the Compan

Wadhawan Housing Private Limited has submitted to the Exchange vide letter dated March 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dewan Housing Finance Corporation Limited has submitted to the Exchange vide letter dated March 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 13(2),13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Caledonia Investments Plc has submitted to the Exchange vide letter dated March 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 Board of Directors, through a resolution by circulation as per the provisions of Section 289 of the Companies Act, 1956, have considered and approved the following : (1) Appointment of Shri M. Venugopalan (Former Chairman & Managing Director, Bank of India & Former CEO & Managing Director, Federal Bank Limited) as an Additional Director, to be a Non-Executive Independent Director of the Company from February 25, 2013 upto the date of the next Annual General Meeting as per the provisions of Section 260 of the Companies

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the sad and sudden demise of Shri R. S. Hugar, Independent Director on the Board of the Company, who passed away on January 30, 2013. Shri R. S. Hugar was on the Board since July 30, 2002 and was also the Chairman of the Audit Committee of the Board.

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2013 has considered the following: (1). Borrowings by way of Private Placement of Secured Debentures upto an amount not exceeding Rs 3000 crore, in one or more tranches (including an option to retain over subscription for issuance of additional NCDs, in such manner as the Board may at its sole discretion determine). (2). Borrowing by way of issue of Unsecured Redeemable Non. Convertible Subordinated Debentures (Tier II) upto an aggregate value of Rs

Dewan Housing Finance Corporation Limited has informed the Exchange that First Blue Home Finance Limited, subsidiary of the Company (the Transferor Company I) has received approval from the Hon'ble Delhi High Court for amalgamation of First Blue Home Finance Limited (the Transferor Company I) and DHFL Holdings Private Limited (the Transferor Company II) with Dewan Housing Finance Corporation Limited (Transferee). The Hon'ble High Court of Delhi has sanctioned the Scheme of Amalgamation, on January 04, 2013. Certified true copy of the Order of the Hon'ble High Court of Delhi is awaited. The Com

Dewan Housing Finance Corporation Limited has informed the Exchange vide letter dated December 28, 2012 regarding Approval of the Competition Commission of India to the Scheme of Amalgamation.

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 submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

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 Board of Directors of the Company at its meeting held on October 22, 2012 have declared interim dividend @ 20% i.e. Rs.2.00 per equity share of Rs.10/- each.