DHFL

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 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 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 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 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 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 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

Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting held on January 11, 2011, has allotted 67,261 [Sixty Seven Thousand Two Hundred & Sixty one] 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 present Rs.104,35,9

Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting held on December 13, 2010, has allotted 2,07,672 (Two Lakh Seven Thousand Six Hundred & Seventy Two) 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 result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands increased from the present Rs.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Company has fixed December 08, 2010 as the Record Date for the purpose of Redemption of 1% 30,00,000 Redeemable Non-Convertible Preference Shares of Rs.10/- each issued at a premium of Rs.90/- each, aggregating to Rs.30 Crore. Further, the said redemption is due on December 09, 2010.

Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting held on October 26, 2010, has allotted 23,494 (Twenty Three Thousand Four Hundred Ninety Four) fully paid up equity shares of Rs. 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Further, as result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands increased from the present Rs

Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting on August 09, 2010, has allotted 1,22,808 (One Lakh Twenty Two Thousand Eight Hundred and Eight) fully paid up equity shares of Rs. 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Further, as result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands increased from the present

Dewan Housing Finance Corporation Limited has informed the Exchange that the register of members of the Company will remain closed from July 21, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend for the year 2009-2010, if approved by the shareholders at the ensuing Annual General Meeting to be held on July 27, 2010.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding allotment of 10,00,000 Equity Shares on Preferential Basis to M/s. Caledonia Investment Plc.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding allotment of 40,00,000 Equity Shares on Preferential Basis to Promoter Group Entities of the Company.

Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting held on June 12, 2010, has allotted 71,798 [Seventy One Thousand Seven Hundred Ninety Eight Only] fully paid up equity shares of Rs 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (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 shares paid up share capital of the Company stands increased from the present Rs.103,93,33,6

Dewan Housing Finance Corporation Limited has informed the Exchange vide its letter dated June 02, 2010 regarding the allotment of 1,68,69,095 Equity Shares to Qualified Institutional Buyers (QIBs).

Dewan Housing Finance Corporation Limited has informed the Exchange with reference to the PROPOSED QUALIFIED INSTITUTIONS PLACEMENT OF EQUITY SHARES OF DEWAN HOUSING FINANCE CORPORATION LIMITED (THE "COMPANY") AS PER CHAPTER VIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("SEBI REGULATIONS") (THE "PLACEMENT") that the captioned issue closed on May 28, 2010.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company proposes to seek the approval of the Board of Directors of the Company, inter alia, to consider and approve the issue of following securities, by way of equity shares / equity related instruments: (i) To Qualified Institutional Buyers (QIB's) through Qualified Institutional Placement (QIP) and/or to Foreign Financial Institutional (FIIs) through FDI route, as per SEBI (ICDR) Regulations 2009,(ii) To issue equity shares and/or convertible equity warrants to the Promoter /Promoter Group of the Company on preferentia

Dewan Housing Finance Corporation Ltd has informed the Exchange that Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has approved the following, subject to the approval of Equity Shareholders of the Company at the Annual General Meeting, Scheduled to be held on July 28, 2009: 1) Audited Accounts of the Company for the financial year ended March 31, 2009. 2) Recommendation of Divided of 25% on Equity Share Capital ( Rs, 2.5 per share ) as final dividend. Further, The Board of Directors has also consider the Following: a) Borrowings by way of public Issue / Pr

Dewan Housing Finance Corporation Ltd has informed the Exchange that Board of Directors of the Company at its meeting held on May 12, 2008 inter alia, has approved the following, subject to the approval of Equity Shareholders of the Company at the Annual General Meeting, scheduled to be held on July 28, 2008. (1). Recommendation of dividend of 10% on Equity Share Capital (Re. 1/- per share) as final dividend, in additional to an interim dividend of 15% already declared and paid, thus totaling to 25% for the financial year 2007-2008. (2). Reclassification of the Authorized Share Capital. (3). I

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has announced the Record Date as October 29, 2007 for the purpose of payment of Interim Dividend on Equity Shares, if declared, at the Board Meeting scheduled to be held on October 22, 2007.

Dewan Housing Finance Corporation Ltd has informed the Exchange that at the Meeting of the Board of Directors of the Company held on May 15, 2007 inter alia have considered the following :"1. Approved the reclassification of the Authorized Share Capital subject to the approval of the members of the Company at the forthcoming Annual General Meeting. 2. Approved the increase in the Borrowing Powers of the Board u/s. 293(1)(d) to Rs.10,000 crore, subject to the approval of the members of the Company at the forthcoming Annual General Meeting. 3. Approved the authority for creation of charge/ mortg

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has declared November 07, 2006 as Record Date for the purpose of payment of Interim Dividend on Equity Shares.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has announced the Book Closure from July 10, 2006 to July 17, 2006 (both days inclusive) for the purpose for payment of Final Dividend on Equity Shares for the Financial Year 2005-2006.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has declared November 07, 2005 as Record Date for the purpose of payment of Interim Dividend on Equity Shares.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has announced Book Closure from July 19, 2005 to July 25, 2005 (both days inclusive) for payment of Dividend on Equity Shares for the Financial Year 2004-2005.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has announced December 03, 2004 as the Record Date for the purpose of issue of equity shares on Rights basis to the equity shareholders of the Company in the ratio of 4 equity shares for every 10 equity shares held.