DHFL

Dewan Housing Finance Corporation Ltd has informed the Exchange that "The Board of Directors of the Company at its meeting held on 11th May, 2009, has also approved the payment of dividend of 1% on 30,00,000 Non- convertible Redeemable Preference Share of nominal value of Rs. 10/- each (i.e. Rs. 0.10 per shares), issued to ICICI Bank Ltd. The said payment of dividend is according to the agreement as entered between company and the preference shareholder".

Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Subsequent to the approval by the shareholders at the Extra-Ordinary General Meeting of the Company held on 31st March, 2009, inter alia, following business were considered by the Board of Directors at their meeting held on 31st March, 2009: - (i) Adoption of audited balance sheet as at 31st December, 2008 and the Profit and Loss Account for the period ended on 31st December 2008, the Report of the Auditors thereon. The Accounts were reviewed by the Audit Committee at its meeting held prior to the said Board Meeting. (ii) A

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board at its meeting held on January 08, 2009, have accorded its approval for the potential acquisition of an unlisted Housing Finance Company and inter alia, authorised Shri Kapil Wadhawan, Vice Chairman & Managing Director to take appropriate action as per the direction of the Board.

Dewan Housing Finance Corporation Ltd has informed the Exchange that "Pursuant to the Resolution passed by the shareholders of the Company at the Annual General Meeting of the Company held on 23rd July, 2007 the Remuneration & Compensation Committee of the Board of Directors at its Meeting held on 30th May, 2008 has granted 14,22,590 Stock Options to certain permanent employees of the Company. These Stock Options covering 14,22,590 Equity Shares in the aggregate are to be exercised in the manner laid down in the aforementioned Resolutions/Explanatory Statement and SEBI (Employee Stock Option S

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on 6th February, 2008 has considered and approved the proposal to enhance the Investment in the equity stake by subscribing to 3,00,00,000 equity shares of Rs. 10/- each for cash at par upto to an amount of Rs. 30 crore (including an amount of Rs. 4.98 crore already invested) in one or more tranches, in M/s. Wadhawan Food-Retail Pvt. Ltd., (WFRPL) an entity belonging to the promoter group, which operates convenience retails stores under the Brand Name of "SPINACH" and

Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Board of Directors of the Company at its meeting held on Tuesday, the 20th November, 2007 has considered and approved the proposal of Investment of by subscribing to 4.98 Million equity shares of Rs.10/- each for cash at par, in M/S. Wadhawan Food-Retail Pvt. Ltd., (WFRPL) one of the promoter group Company, which operates convenience retail stores under the Brand Name of �SPINACH� and have under its control 91 number of stores operating in the Country. After the said proposed investment DHFL shall hold 19.90% of the enhance

Dewan Housing Finance Corporation Ltd has informed the Exchange that Board of Directors of the Company at its meeting held on March 02, 2006, inter alia, has approved the following, subject to the approval of Equity Shareholders of the Company :- (1) Issue of 70,65,456 (Seventy lakh sixty five thousand four hundred fifty six) Optionally Convertible Preference Shares bearing a face value of Rs.10/- each and a premium of Rs.65/- each, aggregating to Rs.52,99,09,200/- with the option to the Investor, be converted into 70,65,456 equity shares bearing a face value of Rs.10/- each and a premium of R

(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 o

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors at its meeting held on June 17, 2005 has, inter-alia approved the following proposals: 1) To offer, issue and allot by way of private or preferential offerings, and/or international offerings foreign currency convertible bonds (FCCBS), fully/partly convertible debentures and/or equity shares, and/or depository receipts and/or any other financial instruments and/or any other securities with or without warrants of an aggregate value upto USD 50 million or its equivalent in any other foreign currency in on

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors at its meeting held on May 13, 2005 has inter-alia approved the following: 1) Draft Umbrella Offer Document for the proposed issue of additional Debentures of an aggregate value upto Rs. 500 crore. 2) Re-issue of 9,300 equity shares of Rs. 10/- each, which were forfeited earlier. 3) Investment in a new venture capital company upto an amount of Rs. 2 crore. 4) Re-appointment of Shri Kapil Wadhawan as the Managing Director of the Company for a further period of 5 years with effect from October 04, 2005.