DHFL

Dewan Housing Finance Corporation Ltd has informed the Exchange that the company has received the disclosures in Form 'C' on 18.07.2009 from M/s Caledonia Investments PLC. The details of the disclosure in Form C as prescribed under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 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_Reg_24072009.zip target=NEW> For more details click here.</a>

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has received the disclosure of details of acquisition in terms of Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 from Promoters and promoters group for the 53,50,000 equity shares allotted to them on preferential baisis.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_reg_23072009.zip target=NE

Dewan Housing Finance Corporation Ltd has informed the Exchange that: "At the Extra Ordinary General Meeting held on 27th June, 2009, the members had approved and authorised the Company to issue of upto 1,00,00,000 equity shares of Rs. 10 /- each on preferential allotment basis to the Promoters/Promoter Group in terms of Chapter XIII of SEBI (DIP) Guidelines. The Committee of the Board of Directors of the Company has at its meeting held on 16th July, 2009, issued and allotted 53,50,000 fully paid-up Equity Shares of Rs.10/- each, at a price of Rs. 141- per Equity Shares (including a premium of

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 informed the Exchange that: "At the Extra Ordinary General Meeting held on 27th June, 2009, the members had approved and authorised the Company for the issue of equity shares of face value of Rs.10/- each in the Company to Qualified Institutional Buyers (QIBs) for an amount not exceeding Rs 300 crore under Qualified Institutions Placement in terms of Chapter XIII-A of SEBI Guidelines. The Committee of the Board of Directors of the Company has, at its meeting held on Tuesday, 7th July, 2009, issued and allotted 1,60,12,231 fully paid-up Equity Shares of

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 Qualified Institutional Placement issue of the Company has been closed on June 30, 2009.

Dewan Housing Finance Corporation Ltd has informed the Exchange that subsequent to the approval accorded by the Shareholders of the Company under Section 81(1A) and other applicable provisions of the Companies Act, 1956, at their Extra-ordinary General Meeting held on June 27, 2009 to the issuance of equity shares and / or other securities by way of a Qualified Institutional Placement with Qualified Institutional Buyers (QIBs) in terms of Chapter XIII-A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000 as amended, upto an amount of Rs. 300 Crore (Rupees Three Hundred crore only

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 informed the Exchange that Credit Analysis & Research Ltd. (CARE) has reaffirmed the 'CARE AA+' (Double A plus) rating to the Secured Non Convertible Debentures for an aggregate amount of Rs. 455 Crore having maturity upto 10 years.

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 informed the Exchange that the Board of Directors by way of a circular resolution passed on June 04, 2009, inter-alia has consider and approved the following:- (a) Placement of equity shares with Qualified Institutional Buyers (QIB) for an amount not exceeding Rs 300 crore, subject to the approval of the members of the Company. (b) Issue of upto 1,00,00,000 equity shares on preferential allotment basis to the Promoters/Promoter Group, subject to the approval of the members of the Company. For this purpose the Board has convened an Extraordinary General

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 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 the Board of Directors, at their meeting held on May 11, 2009 recommended Dividend @ 25% on the Equity Capital for the year.

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, 2009 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, 2009.

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: "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 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 informed the Exchange that the Company has redeemed 1% , 40,00,000 Redeemable Non-Convertible Preference Shares of Rs. 10/- each issued at a premium of Rs. 90/- each aggregating to Rs.40 crore which was allotted to ICICI Bank Ltd on March 28, 2008. The said Preference Shares were redeemed on its maturity date i.e. March 27, 2009.

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 informed the Exchange that at the meeting of the Board of Directors of the Company held on March 06, 2009, inter-alia, has considered and approved the following: (1) The proposal to raise funds not exceeding Rs. 105,00,00,000/- (Rupees One Hundred Five Crore Only) by the issue of equity shares to the members of the Company whose names appear in the Register of Members of the Company as on the record date with an option to renounce, subject to the approval of the members of the Company. (2) Re-pricing of Options granted under ESOP Scheme on the basis of

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 "Credit Analysis & Research Ltd. (CARE) has assigned a 'CARE AA+' (Double A Plus) rating to the proposed issue of Non Convertible Debentures of Rs. 500 Crore having maturity upto 10 years".

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 informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2008, the Board noted the resignation of Shri Waryam Singh, Director of the Company.

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 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 Board of Directors of the Company at its meeting held May 12, 2008 has recommend Final Dividend @ 10% on the Equity Capital in addition to 15% Interim Dividend paid during the year.

Dewan Housing Finance Corporation Ltd has informed the Exchange that: "The Company proposes to declare the Audited Financial Results for the financial year ended 31st March 2008 within three months from the close of the financial year. Therefore, the Company does not proposes to declare/publish Unaudited Financial Results for the quarter ended 31st March 2008".

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Board of Directors at its meeting held on March 28, 2008 has approved the allotment of, 1%, 40,00,000 Redeemable Non-Convertible Preference Shares of Rs. 10/- each at a premium of Rs.90/- each aggregating to Rs. 40 crore to ICICI Bank Ltd. Further the Company has redeemed 1%, 40,00,000 Redeemable Non-Convertible Preference shares of Rs.10/- issued at a premium of Rs.90 each aggregating to Rs.40 crores which was allotted to ICICI Bank Ltd on March 26, 2007. The said Preference Shares were redeemed on its matur

Dewan Housing Finance Corporation Ltd has informed the Exchange that "Credit Analysis & Research Ltd. (CARE) has assigned a 'CARE AA+' (Double A Plus) rating to the proposed issue of Redeemable Preference Shares of Rs.40 crore having maturity upto 5 years".

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 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 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 Company has redeemed 1% , 25,00,000 Redeemable Non-Convertible Preference Shares of Rs. 10/- each issued at a premium of Rs. 90/- each aggregating to Rs.25 crore which was allotted to ICICI Bank Ltd on 9th June, 2006. The said Preference Shares were redeemed on its maturity date i.e. 8th December, 2007.

Dewan Housing Finance Corporation Ltd has informed the Exchange that "Credit Analysis & Research Ltd. (CARE) has assigned a 'CARE AA' (Double A) rating to the proposed Non Convertible Redeemable Preference share issue of Rs. 30 Crore having maturity between 3-5 years".

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 the Dividend will be distributed to shareholders of the Company from 3rd / 5th November, 2007.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on October 22, 2007 considered and approved the Appointment of Mr. Anthony Hambro, as nominee director on behalf of M/s. Caledonia Investment Plc, London, upon their exercising the option for conversion of Optionally Convertible Preference Shares into equity shares.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 22, 2007 has declared an interim dividend at Rs.1.50 per share (15%) on the enhanced paid share capital for the financial year 2007-08.

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: "Credit Analysis & Research Ltd. (CARE) has assigned a 'CARE AA+' ( Double A Plus) rating to the proposed issue of Non Convertible Debentures of Rs 300 Crore having maturity upto 10 years."

Dewan Housing Finance Corporation Ltd has informed the Exchange that "The Committee of the Directors of the Company at its meeting held on Thursday, August, 16, 2007 has allotted the following: 1) 70,65,456 Equity Shares of Rs. 10/- each at a premium of Rs. 65/- per share to M/s. Caledonia Investments Plc., London, upon conversion of 70,65,456 optionally Convertible Preference Shares (OCPS) of face value Rs.25/- each held by them. 2) 33,35,000 Equity Shares of Rs.10/- each at a premium of Rs. 65/- per share to M/s. Wadhawan Holdings Private Limited, the Promoter Group Company, upon conversion

Dewan Housing Finance Corporation Ltd has submitted to the Exchange Minutes of Annual General Meeting held on July 23, 2007 and copy of the minutes of the announcement of the results by way of the Postal Ballot Meeting by the held on July 31, 2007. A copies 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_06082007.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>