DHFL

Dewan Housing Finance Corporation Limited has informed the Exchange that "The Board of Directors of the Company has approved the following business by way of circular resolution dated 21st April, 2010 under section 289 of the Companies Act, 1956: (1) Issue equity shares to Qualified Institutional Buyers (QIB's) through Qualified Institutional Placement (QIP) up to an amount of Rs.375 crore. (2) Issue equity shares to M/s Caledonia Investments Plc, UK (FII) upto an amount of Rs.25 crore, on preferential allotment basis. (3) Issue equity shares to the Promoters /Promoter Group of the Company upt

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DewanHsg_AGMmin_04082009.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on July 28, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dewan_AGMoutcome_28072009.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DHFL_notice_13072009.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of the members of the company held on June 27, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dewan_EGMProc_03072009.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange that the members at the Extra-Ordinary General Meeting held on June 27, 2009 have passed unanimously the following special resolutions : (a) Placement of equity shares with Qualified Institutional Buyers (QIBs), for an amount not exceeding Rs 300 crore. (b) Issue of upto 1,00,00,000 equity shares on preferential allotment basis to the Promoters/ Promoter Group.

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting (EOGM) of the Members of the Company to be held on June 27, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/DHFL_EGM_09062009.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the Minutes of the Extra Ordinary General Meeting of the members of the Company held on March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dhfl_EGM_06042009.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange that the following special resolutions have been passed unanimously by the members at the Extraordinary General Meeting of the company held on March 31, 2009 : (1) Approval for the Rights Issue for such sum or sums (including premium) not exceeding in the aggregate Rs. 105 crore (Rupees One Hundred And Five Crore Only) as may be determined by the Board of Directors in this regard, in such ratio and at such price to be determined by the Board of Directors. (2) Re-pricing of 14,22,590 options granted under ESOS scheme to the Employe

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 31, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dhfl_NOTEGM_13032009.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has submitted to the Exchange copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dhfl_MINAGM_11082008.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 28, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/dhfl_OUTAGM_29072008.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 06, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dhfl_MINEGM_12022008.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange that the members of the Company at the Extra Ordinary General Meeting held on 6th February, 2008, inter alia, had considered and approved the following : 1) Issue of Equity Shares and/or one or more kind of securities to Qualified Institutional Buyers in accordance with Chapter XIIIA of SEBI Guidelines for Qualified Institutions Placement (QIP) for an aggregate sum not exceeding Rs. 200 crore (inclusive of such premium as may be determined); 2)Issue of convertible equity warrants on a preferential basis, under the provisions of Se

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 06, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DHFL_NOTEGM_18012008.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the outcome of Board Meeting held on Jaunary 4, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Further the Company has also informed the Exchange that the Extra-Ordinary General Meeting is scheduled to be held on February 06, 2008.<a href=/content/corporate/DHFL_OutcomeofBM_04012008.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Chairman of the Company on July 31, 2007 has announced the results of the voting on Resolution in respect of "creation of charges and/or mortgages on the assets of the company" u/s. 293 (1) (a) of the Companies Act, 1956. The above resolution has been approved by the members of the Company with requisite majority. A copy of the result declared by the Chairman on the basis of report received from the scrutinizer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on

Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the Outcome of the Annual General Meeting of the members of the Company held on July 23, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DHFL_AGM-1_23072007.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the Minutes of the AGM held on July 17, 2006. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Dewan Housing Finance Corporation Ltd has informed the Exchange that the members at the Annual General Meeting of the Company held on July 17, 2006, inter alia have accorded their approval to the following :- (i) Declaration of final dividend at Rs. 1.50 (15%) per equity share on Rs. 50.12 crore equity shares, in addition interim dividend of 10% declared and paid, thus totaling to 25% of the financial year 2005-2006. (ii) Re-appointment of Shri R. P. Khosla and Shri Ashok Kumar Gupta as Directors of the Company. (iii) Appointment of M/s B. M. Chaturvedi & Co., Chartered Accountant as the Audit

Dewan Housing Finance Corporation Ltd has informed the Exchange that the AGM of the Company is scheduled to be held on July 17,2006.

Dewan Housing Finance Corporation Ltd has informed the Exchange that that the Chairman of the Company on April 04, 2006 has announced the results of the voting on the following resolution also conducted though the postal Ballot:(1) Special Resolution under section 81(1A) of the Companies Act, 1956 relating to Issue of optionally Convertibles Preferences Shares to M/s. Caledonia Investments Plc,a Foreign Investor.(2) Special Resolution under section 81(1A) of the Companies Act, relating to Issue of Convertible Equity Warrants to Promoter Group.(3) Special Resolution under Regulation 12 of SEBI

Dewan Housing Finance Corporation Ltd has informed the Exchange that the members at the Extraordinary General Meeting (EGM) of the Company Held March 27, 2006, inter alia, have approved the following:(1) Issue and allotment of 70,65,456 (Seventy lakhs sixty five thousand four hundred fifty six) Optionally Convertible Preference Shares bearing a face value of Rs. 25/- each and a premium of Rs.50/- each, aggregating to Rs.52,99,09,200/- with an option to the Investor, to be converted into 70,65,456 equity share bearing a face value of Rs.10/- each and a premium of Rs.65/-per share to M/s.Caledon

(3) Issue of Redeemable Preference Shares, in one or more tranches upto 5,00,00,000 redeemable preference Shares of Rs 10/- each of an aggregate nominal value not exceeding Rs 50,00,00,000/- for cash, at par or at premium, upon such terms and conditions as to rate of dividend, period of redemption,put/call options,under the provisions of Section 81(1A) of the Companies Act, 1956 on a preferential or on private placement basis to such persons, including Indian Public Companies, Bodies Corporate, Financial Institutions, Banks, Mutual Funds, trusts, local bodies, general public and/or any other p

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the notice of the EGM of the members of the Company convened on March 27, 2006. A copy of notice and a copy of the Corrigendum dated March 06, 2006 to the Notice, published in the newspapers shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company proposes to obtain consent of the members at EGM and as well as by way of postal ballot for item no.1 and 2 below and by way of postal ballot in respect of item no.3 below. (1) Issue of 70,65,456 (Seventy lakh sixtyfive thousand four hundred fity six) Optionally Convertible Preference shares, aggregating to R.52,99,09,200/- with the option the Investor, be converted into 70,65,456 equity shares bearing a face value Rs.10/- each and a premium of Rs.65/- per share under the provisions of Section 81(1A) of the Compan

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the Minutes of AGM held on July 25, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dewan Housing Finance Corporation Ltd has informed the Exchange that at the AGM of the Company held on July 25, 2005, the members have approved the following :- 1) Declaration of dividend @ 20% on the enhanced equity share capital of the Company (i.e. Rs. 2/- per equity shares of Rs. 10/-) for the year ended March 31, 2005. 2) Re-appointment of Shri R. S. Hugar as Director of the company, liable to retire by rotation. 3) Re-appoinment of Shri Sarang Wadhawan as Director of the Company, liable to retire by rotation. 4) Appointment of M/s. B M Chaturvedi & Co. Chartered Accountants as Statutory

10) Reclassification of the Authorized Share Capital of the Company by cancelling the existing unissued 1,00,00,000 preference shares of Rs. 10/- each and by increasing the equity share capital from 6,50,00,000 equity shares of Rs.10/- each aggregating to Rs.6,50,00,000 to 7,50,00,000 equity shares of Rs. 10/- each aggregating Rs. 75,00,00,000 and consequential amendments to the Memorandum and Articles of Association of the Company.