DHFL

Dewan Housing Finance Corporation Limited has informed the Exchange, vide its letter dated March 30, 2011, regarding "Acquisition of 100% equity stake in Deutsche Postbank Home Finance Limited".

Dewan Housing Finance Corporation Limited has informed the Exchange that Shri Kapil Wadhawan, the Chairman & Managing Director of the Company has also been appointed as the Managing Director (Designated as the Chairman & Managing Director) of Deutsche Postbank Home Finance Limited. (DPHFL) with effect from March 28, 2011. DPHFL is a Housing Finance Company registered with the National Housing Bank and is also subsidiary of DHFL.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Brickwork Ratings India Pvt. Ltd. a Credit Rating Agency has assigned 'BWR AAA' rating (pronounced as BWR Triple A Rating) [Outlook Stable] by them. The instrument with AAA rating are considered to offer the Best credit quality in terms of timely servicing of Debt obligations.

Dewan Housing Finance Corporation Limited has informed the Exchange vide its letter dated March 25, 2011 regarding acquisition of 100% equity stake in Deutsche Postbank Home Finance Limited.

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

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.

Members of the Exchange are hereby informed that the trading in the 1% Redeemable Non-Convertible Preference Shares (Symbol� DEWANHOUS, Series � P3) of Dewan Housing Finance Corporation Limited shall be suspended w.e.f. December 07, 2010 (i.e. closing hours of trading on December 06, 2010) on account of redemption.

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 regarding a Press Release dated December 01, 2010, titled "DHFL acquires DEUTSCHE POSTBANK HOME FINANCE LIMITED for Rs 1079 Crore; Largest deal in Housing Finance Space".

Dewan Housing Finance Corporation Limited has informed the Exchange that the following credit rating agencies have assigned their credit rating to the Company's for proposed issue of subordinate Debt of Rs.500 Crore: (a) Credit Analysis & Research Ltd. (CARE) has assigned 'CARE AA+' [Double A Plus]. Instruments with this ratings are considered to offer high safety for timely servicing of debts obligations. Such instruments carry very low credit risk; (b) Brickwork Ratings India Pvt. Ltd. has assigned 'BWR AAA' rating (pronounced as BWR Triple A Rating) [Outlook Stable] by them. The instrument

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 the Remuneration & Compensation Committee of the Board of Directors at its meeting held on October 22, 2010 has considered and approved grant of 12,34,670 (out of 12,75,000) Stock Options available for grant, which were approved by the Remuneration & Compensation committee at its meeting held on November 25, 2009, to the employees of the Company, at the pre-determined price under the ESOS- 2009 Plan II. The Remuneration & Compensation Committee has also considered re-issue of 1,45,800 stock options out of 1,70,000 stock o

Dewan Housing Finance Corporation Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 22, 2010 had approved and adopted the revised Code of Conduct for prevention of Insider Trading.

Dewan Housing Finance Corporation Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on October 22, 2010 the Board inter-alia, have accorded their approval to the following : 1) Increase in the Borrowing Powers of the Board u/s. 293 (1)(d) to Rs.50,000 crore, subject to the approval of the members by Postal Ballot under section 192A of the Companies Act, 1956.

Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

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 submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 27, 2010.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 27, 2010.

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 that "Dewan Housing Finance Corporation Ltd (DHFL) and its subsidiary DHFL Vysya Housing Finance Ltd (DVHL) (as Sponsors) have promoted a housing finance Company under the name and style "Aadhar Housing Finance Private Limited" [AHFL]. The Sponsors, on Friday, the 18th June, 2010, have entered into transaction agreement(s) with International Finance Corporation [IFC]. By virtue of this, IFC has agreed to subscribe upto 2,00,00,000 equity shares of Rs.10/- each aggregating to Rs.20 crore of AHFL on fully diluted basis i.e 20% o

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 Limited has submitted to the Exchange a copy of the Minutes of Extra-ordinary General Meeting of the members of the Company held on May 18, 2010.

Dewan Housing Finance Corporation Limited has informed the Exchange that the members of the company at the Extra Ordinary General Meeting held on May 18, 2010, have passed the following special resolutions, unanimously : (1) Issue of upto 10,00,000 (Ten Lakh) Equity Shares on preferential basis to M/s. Caledonia Investments Plc. UK, as per the provisions of chapter VII of SEBI (ICDR) Regulations; (2) Issue of upto 40,00,000 (forty lakh) equity shares on preferential allotment basis to the Promoter Group Entities as per the provisions of the chapter VII of SEBI (ICDR) Regulations; (3) Placement

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2010, 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 27, 2010. (1) Reappointment Shri Kapil Wadhawan as the Managing Director of the Company (designated as the Chairman and Managing Director) for a period of five years. (2) Payment of Remuneration to Non Whole Time Director of the Company. (3) Issue of equity shares under ESOS. The Board of

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on May 12, 2010 have recommended dividend of 30% on Equity Share Capital (Rs. 3 per share) as final dividend. (Previous Year 25% Rs.2.50 per equity share).

Dewan Housing Finance Corporation Limited 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 May 18, 2010.

Dewan Housing Finance Corporation Limited has informed the Exchange that "Committee of Directors at its meeting held on 03rd May, 2010, has allotted 37,730 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. 82,02,65,440/- divided into 8,20,26,544 Equity Share of face va

Dewan Housing Finance Corporation Limited has informed the Exchange that "As a part of business realignment and to have focused attention in the respective business, Shri Rakesh Kumar Wadhawan and Sarang Wadhawan - Promoters of the Company have inter-se transferred shares held by them among the other existing promoters of the Company. This transfer has not resulted in any change in the aggregate promoter holding in the Company". 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/

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 Limited has submitted to the Exchange disclosure in term of Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as on March 31, 2010. 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_PL_21042010.zip target=NEW> For more details click here.</a>

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 the Company proposes to declare the Audited Financial Results for the financial year ended March 31, 2010 within three months 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, 2010.

Dheeraj Wadhawan has submitted to the Exchange disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. 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/Dheeraj_reg3_11032010.ZIP target=NEW> For more details click here.</a>

Wadhawan Holdings Pvt. Ltd. has submitted to the Exchange disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. 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/Wadhwan_reg3_11032010.ZIP target=NEW> For more details click here.</a>

Kapil Wadhawan has submitted to the Exchange disclosures under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997 in prescribed format in respect of acquisition of 31,00,000 equity shares of Dewan Housing Finance Corporation Limited. 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/KAPILWAD_reg3_11032010.ZIP target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange that:"The Board of Directors of the Company, vide circular resolution dated 2nd March, 2010, has appointed Dr. P.S. Pasricha as an additional and independent director of the Company".

Dewan Housing Finance Corporation Ltd has informed the Exchange that "The Board of Directors of the Company at their meeting held on 27th January 2010 have allotted 23,382 fully paid up equity shares of Rs 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS) -2008. The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. With the aforesaid allotment the paid up share capital of the Company stands increased to Rs. 82,02,65,440/- divided into 8,20,26,544 equity Shares of face value of Rs. 10/- each".

Dewan Housing Finance Corporation Ltd had informed the Exchange that "Pursuant to the Resolution passed by the shareholders of the Company at the Twenty-Third Annual General Meeting of the Company held on 23rd July, 2007, the Remuneration & Compensation Committee of the Board of Directors of the Company at its meeting held on 25th November, 2009 has approved the ESOS Scheme for grant of 25,50,000 stock options giving right to ESOS grantees to subscribe for at future date 25,50,000 equity shares of Rs.10 each of the Company, under ESOS-2009, at the price as determined in accordance with SEBI (E

Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Pursuant to the Resolution passed by the shareholders of the Company at the Twenty-Third Annual General Meeting of the Company held on 23rd July, 2007, the Remuneration & Compensation Committee of the Board of Directors of the Company at its meeting held on 25th November, 2009 has approved the ESOS Scheme for grant of 25,50,000 stock options giving right to ESOS grantees to subscribe for at future date 25,50,000 equity shares of Rs.10 each of the Company, under ESOS-2009, at the price as determined in accordance with SEBI (

Dewan Housing Finance Corporation Ltd has informed the Exchange that "Committee of Directors at its meeting held on 25th November, 2009, have allotted 17,134 fully paid up equity shares of Rs 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS) -2008. The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. With the aforesaid allotment the paid up share capital of the Company stands increased to Rs. 82,00,31,620/- divided into 8,20,03,162 Equity Shares of face value of Rs. 10/- each".

Dewan Housing Finance Corporation Ltd has informed the Exchange that Committee Directors at its meeting held on September 15, 2009 have allotted 26,704 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. With the aforesaid allotment the paid up share capital of the Company stands increased to Rs.81,98,60,280/- divided into 8,19,86,028 Equity Shares of face value of Rs.10/-each.

Dewan Housing Finance Corporation Ltd has informed the Exchange that "Committee of Directors at its meeting held on August 11, 2009 has allotted 74,118 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. With the aforesaid allotment the paid up share capital of the Company stands increased to Rs. 81,95,93,240/- divided into 8,19,59,324 Equity Shares of face value of Rs. 10/- each".

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 that the following Directors of the Company have submitted their resignation from the Board due to their pre-occupation and other commitments. The Board of Directors at its meeting held on July 28, 2009 has accepted their resignations after acknowledging their respective contributions to the growth of the company:- Sr. No. : Name of Director : Designation; 1: Shri Rakesh Kumar Wadhawan : Non-Executive Chairman; 2: Shri. Sarang Wadhawan : Non-Executive Director; 3 : Shri. Ashok Kumar Gupta : Non-Executive Independent Director. With

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>