DHFL

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to raise funds by way of issue of Unsecured Non Convertible Redeemable Bonds (Lower Tier II) in the nature of Subordinated Debt upto an amount of Rs.325 crore, in one or more tranches on private placement basis.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to raise funds by way of issue of Secured, Redeemable, Non-Convertible Debentures (NCDs) aggregating to a total of upto Rs. 100 core with a green shoe option of upto Rs. 100 crore.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of Disclosure pertaining the voting Results of the Annual General Meeting of the Company held on July 27, 2012.

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 27, 2012.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on July 27, 2012.

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Dewan Housing Finance Corporation Limited has informed the Exchange vide its letter dated July 09, 2012, that "Pursuant to a report in a section of the media, wherein Dewan Housing Finance Corporation Limited (DHFL) has been named as one of the Company in which stock manipulation took place by certain broker's/ market manipulators. The Company and it's promoters categorically deny any knowledge of such manipulation or any connection whatsoever with the so called brokers/ manipulators as reported in the media. As one of the leading housing finance institutions in the country, we would also like

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

Members of the Exchange are hereby informed that the trading symbol of the Company be changed from DEWANHOUS to DHFL w.e.f. May 22, 2012.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2012 have recommended Dividend @ 35% i.e. Rs.3.50 per share on the Equity Share of face value of Rs.10/- each.

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

Dewan Housing Finance Corporation Limited has informed the Exchange, vide letter dated April 24, 2012 regarding the "Proceedings of court convened meeting of the equity shareholders".

Dewan Housing Finance Corporation Limited had informed the Exchange vide its letter dated April 18, 2012 regarding the Outcome of the Court Convened Meeting of the Equity Shareholder's of the Company. The Company has now informed the Exchange that the No. of shareholders present in the meeting either in person or through proxy in the public category be read as 165 instead of 152.

Dewan Housing Finance Corporation Limited has informed the Exchange vide its letter dated April 18, 2012 regarding the Outcome of the Court Convened Meeting of the Equity Shareholder's of the Company.

Dewan Housing Finance Corporation Limited has informed the Exchange that pursuant to an Order dated March 16, 2012 passed by the Hon'ble High Court of Judicature of Bombay in the Company Summons for Direction, a meeting of the Equity Shareholders of Dewan Housing Finance Corporation Limited, the Applicant Company, is being convened on April 17, 2012, for the purpose of considering and if thought fit, approving, with or without modification, the arrangement embodied in the proposed Scheme of Amalgamation of First Blue Home Finance Limited and DHFL Holdings Private Limited with Dewan Housing Fin

Dewan Housing Finance Corporation Limited has informed the Exchange vide its letter dated February 29, 2012 regarding "Allotment of 1,19,09,873 Equity shares to Qualified Institutional Buyers (QIBs)".

Dewan Housing Finance Corporation Limited has informed the Exchange that in respect of issue of Equity Shares to qualified institutional buyers pursuant to qualified institutions placement in terms of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009, as amended, the Committee of the Board of Director has decided to close the issue on February 24, 2012.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of the Committee Meeting held on February 22, 2012.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on February 01, 2012, has allotted 46,829 (Forty Six Thousand Eight Hundred Twenty Nine) 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. As a result of exercise of options and the consequent allotment the equity shares, paid up equity share capital of the Company stands incr

Dewan Housing Finance Corporation Limited has informed the Exchange vide its letter dated January 24, 2012 regarding the Minutes of the Results of the Postal Ballot.

Dewan Housing Finance Corporation Limited has submitted the Exchange a copy of Results of postal ballot.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2012, inter alia, has approved the following : (1) The proposal for Acquisition / investment in equity stake of an unlisted Non Banking Financial Company (NBFC) registered with the Reserve Bank of India. The Company proposes to foray into the education sector through the said Company in order to provide portfolio of education loan and allied services; (2) Borrowings by way of private placement of Unsecured Redeemable Non Convertible Subordinated Debe

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dheeraj Wadhawan has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dewan Housing Finance Corporation Limited has submitted the Exchange a copy of Notice in accordance with Section 192A of the Companies Act 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolutions to be passed through postal ballot.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors ("Board") of the Company has approved the following by way of circular resolution dated December 15, 2011 : (1) Issue of equity shares of the Company and/or other securities in the form of QIPs/ADRs/GDRs/FCCBs/ and or any other securities convertible into equity shares and/or Rights Issue or any combination thereof pursuant to Section 81 and 81(1A) of the Companies Act, 1956, upto an amount of Rs. 500/- crore; (2) Increase in the limit of holding by registered Foreign Institutional Investors [FIIs]

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on December 12, 2011, has allotted 1,37,453 (One lakh thirty seven thousand four hundred and fifty three only) fully paid up equity shares of Rs. 10/- each to 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. As a result of exercise of options and the consequent allotment the equity shares, paid up equity share capital of the Compan

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that with reference to proposed merger and share exchange ratio of 10 (Ten) equity share of Rs. 10/- each in Dewan Housing Finance Corporation Limited ("DHFL") for every 97 (Ninety Seven) equity share of Rs. 10/- each held in First Blue Home Finance Limited (formerly known as Deutsche Postbank Home Finance Limited) ("FBHFL") based on the recommendation of Ernst & Young Pvt. Ltd. and fairness opinion on the recommendation provided by Standard Chartered Bank, the Corporation wish to inform, you that the cost of acquisition per s

Dewan Housing Finance Corporation Limited has submitted to the Exchange a Copy of the Outcome of the Board Meeting of the Company held on September 28, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that the CRISIL Limited, a Credit Rating Agency has reaffirmed the "CRISIL A1+" (pronounced as "CRISIL A one plus") rating for the Company's short-term debt programme including commercial paper. The instrument with this rating are considered to have very strong degree of safety regarding timely payment of the financial obligations.

Shri Kapil Wadhawan has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on August 12, 2011, has allotted 22,892 (Twenty two thousand eight hundred ninety two only) fully paid up equity shares of Rs. 10/- each to employees of the Company in terms of the Employee Stock Option Schemes, 2008 (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. As a result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands increased

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 27, 2011.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting held on July 27, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2011 has consider the following: (a) . Borrowings by way of Private Placement of Secured Debentures upto an amount not exceeding Rs 1000 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) Issue of Innovative Perpetual Debt Instruments upto Rs 300 crore or 15% of Tier I capital of the Company, whichever is lower.

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of Minutes of the announcement of the results of the Postal Ballot made on July 18, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange vide its letter dated July 18, 2011 regarding Results of the Postal Ballot.

Dewan Housing Finance Corporation Limited has submitted the Exchange a copy of Notice in accordance with Section 192A of the Companies Act 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolution to be passed through postal ballot : (1) Amendment to the main Object Clause of Memorandum of Association of the Company.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on June 14, 2011, has allotted 63,850 (Sixty three Thousand Eight Hundred and fifty) fully paid up equity shares of Rs. 10/- each to 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. As a result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands increased from the pres

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 08, 2011, has passed resolutions by circulation approving the following: (1) Amendment of Main Object Clause of the Memorandum of Association of the Company to include the following: To solicit and procure Insurance business as Corporate Agent in respect of all classes of insurance and to undertake such other activities as are incidental or ancillary thereto. (2) Approved Draft Postal Ballot Notice pursuant to Section 192A of the Companies Act, 1956 read w

Dewan Housing Finance Corporation Limited has informed the Exchange that the Committee of Board of Directors at its meeting held on June 04, 2011, has allotted 1,69,274 (One Lakh Sixty nine Thousand Two Hundred and seventy four) fully paid up equity shares of Rs. 10/- each to 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. As a result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands increased fr

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2011 have recommended Dividend @ 35% i.e. Rs.3.50 per share on the Equity Capital for the financial year ended March 31, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company proposes to declare the Audited Financial Results for the financial year ended March 31, 2011 within sixty days from the close of the financial year. Therefore, the Company does not propose to declare/publish Unaudited Financial Results for the quarter ended March 31, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Remuneration & Compensation Committee of Board of Directors at its meeting held on April 12, 2011, has allotted 63,408 [Sixty Three Thousand Four Hundred & Eight] fully paid up equity shares of Rs.10/- each to 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. As a result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands in