DHFL

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 Board of Directors of the Companys at its meeting held on May 15, 2007 have recommended dividend of 15% on Equity Share Capital (Rs. 1.50 per share) as final dividend, in additional to an interim dividend of 10% already declared and paid, thus totalling to 25% for the financial year 2006-2007.

Dewan Housing Finance Corporation Ltd has informed the Exchange that "It is proposed to declare the Audited financial Results of the Company for the financial year ended 31st March, 2007 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 31st March, 2007."

Dewan Housing Finance Corporation Ltd has informed the Exchange that "the Company has created a dedicated e-mail id "secretarial@dhfl.com" for exclusive use by investors/shareholders. Further, Shri S.Y. Sankhe, Company Secretary of the Company is the compliance officer for the purpose of registration and redressal of the grievance of the investors."

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on 25th January, 2007 have inter alia, taken the following decisions:- (i) Re-designation of Shri Kapil Wadhawan from Managing Director to Vice Chairman and Managing Director with effect from 25th January, 2007.

Dewan Housing Finance Corporation Ltd had informed the Exchange that "Shri Kapil Wadhawan, Managing Director of the Company has been appointed as an additional director of M/s Housing Development & Infrastructure (India) Ltd. (HDIL), w.e.f. 1st December,2006. Incidently we also wish to inform you that the Company is already holding 27,00,000 Equity shares of Rs. 10/- each of HDIL. This investment works out to 1.50% of the total issued and paid up capital of HDIL". The Company has now sent a revised fax informing the Exchange that: "Shri Kapil Wadhawan, Managing Director of the Company has been

Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Shri Kapil Wadhawan, Managing Director of the Company has been appointed as an additional director of M/s Housing Development & Infrastructure (India) Ltd. (HDIL), w.e.f. 1st December,2006. Incidently we also wish to inform you that the Company is already holding 27,00,000 Equity shares of Rs. 10/- each of HDIL. This investment works out to 1.50% of the total issued and paid up capital of HDIL".

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 Board of Directors of the Company at its meeting held on October 19, 2006 has declared interim dividend at the rate of 10% (Rs. 1/- per share) on the equity share capital of Company, which shall be paid to the shareholders on the Record Date and approved the payment of stipulated preference Dividend for the period upto September 30, 2006.

News Verification : The media had reports on September 19, 2006 that Dewan Housing Finance Corporation Ltd may pick up stake in Housing Development & Improvements Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Dewan Housing Finance Corporation Ltd has vide its letter inter-alia stated, "We would like to clarify that Dewan Housing Finance Corporation (DHFL), in ordinary course of business, has invested and acq

News Verification : The media had reports that Dewan Housing Finance Corporation Ltd may pick up stake in Housing Development & Improvements Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Dewan Housing Finance Corporation Ltd.

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 the Committee of Board of Directors at its meeting held on June 09, 2006 has approved the allotment of following securities on private placement basis: 1) 100, Secured Non-Convertible Debentures (NCDs) of face value of Rs.10 lakhs each for an aggregate amount of Rs.10 crore to ING Vysya Mutual Fund A/c ING Vysya Fixed Maturity Fund - Series VII. 2) 25,00,000, 1% Redeemable Preference Shares of Rs.10/- each at a premium of Rs.90/- each aggregating to Rs.25 crore to ICICI Bank Ltd.

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 Board of Directors of the Company at their meeting held on May 15, 2006 have recommended dividend of 15% on Equity share Capital (Rs.1.50 per share) as final dividend, in additional to an interim dividend of 10% already declared and paid, thus totalling to 25% for the financial year 2005-2006.

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, 2006, the Board inter-alia, have considered the following :- Recommended the issue of Employee Stock Option Scheme (ESOP), subject to the approval of the members of the Company at the forthcoming AGM. The board further informed the resignation of Shri M. S. Sundara Rajan, Union Bank of India-Nominee from the Board, on account of his elevation as Executive Director of Indian Bank.

Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the minutes of the EGM of the members of the Company held on March 27, 2006 and a copy of the minutes of the announcement of the results of the Postal Ballot meeting by the Chairman on April 04, 2006. The 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/CorporateAnnouncements).

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 Committee of Board of Directors at its meeting held on March 27, 2006 has approved the allotment of following securities on preferential basis :- (1) 70,65,456 (Seventy lakhs sixty five thousand four hundred fifty six) Optionally Convertible Preference Shares (the Preference Shares) bearing a face value of Rs.25/- each and a premium of Rs.50/- each, aggregating to Rs.52,99,09,200/- to M/s. Caledonia Investments Plc, U. K., a Foreign investor, with an option to the Investor, to convert the same into 70,65,456 equity shares

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 informed the Exchange that Smt. Aruna Wadhawan and Dheeraj Wadhawan have acquired 485,000 and 245,000 equity shares of Rs.10/- each respectively from M/s Wadhawan Holding Private Limited, being interse transfer of shares/voting rights amongst the Promoter Group/Person Acting in Concert. The details of the acquisition is as follows: 1) Aruna Wadhawan has acquired 240,000 shares (0.48%) on March 08, 2006 and 245,000 shares (0.48%) on March 09, 2006 of Dewan Housing Finance Corporation Ltd. The shareholding of Aruna Wadhawan after the said acquisition is

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).

Dheeraj Wadhawan has informed the Exchange that he has acquired 2,45,000 shares aggregating to 0.49% of the total paid up capital of Dewan Housing Finance Corporation Ltd. on March 10, 2006. The mode of acquisition is through Inters Se Transfer and the shareholding of Dheeraj Wadhawan after the said acquisition is 53,02,250 shares aggregating to 10.58% of the total paid up capital of Dewan Housing Finance Corporation Ltd.

Aruna Wadhawan has informed the Exchange that she has acquired 2,45,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 09, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 49,32,737 shares aggregating to 9.84% of the total paid up capital of Dewan Housing Finance Corporation Ltd.

Aruna Wadhawan has informed the Exchange that she has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 08, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 46,87,737 shares aggregating to 9.36% of the total paid up capital of Dewan Housing Finance Corporation Ltd.

Dewan Housing Finance Corporation Ltd has informed the Exchange that Aruna Wadhawan has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 07, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 44,47,737 shares aggregating to 8.88% of the total paid up capital of Dewan Housing Finance Corporation Ltd.

Aruna Wadhawan has informed the Exchange that she has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 07, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 42,07,737 shares aggregating to 8.40% of the total paid up capital of Dewan Housing Finance Corporation Ltd.

Aruna Wadhawan has informed the Exchange that she has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 07, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 44,47,737 shares aggregating to 8.88% of the total paid up capital of Dewan Housing Finance Corporation Ltd.

Dewan Housing Finance Corporation Ltd has informed the Exchange that Smt. Aruna Wadhawan has acquired 2,40,000 equity shares of Rs.10/- each from M/s. Wadhawan Holdings Private Limited, being interse transfer of shares / voting rights amongst the Promoter Group / Person Acting in Concert. After the above transaction, there is no overall increase or decrease in the shareholding of the promoter group. The details of the acquisition is as follows :- Aruna Wadhawan has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 07, 2

Dewan Housing Finance Corporation Ltd has informed the Exchange that M/s. Wadhawan Holdings Private Limited, promoter group company of Dewan Housing Finance Corporation Ltd has transferred 5,00,000 (1.00%) Equity Shares to Smt Aruna Wadhawan and 1,90,000 (0.38%) Equity Shares to Shri Dheeraj Wadhawan, respectively, the persons acting in concert, being inter-se transfer of shares/voting Rights. After these two transfers, the shareholding of Wadhawan Holdings Private Limited stands reduced to 12,51,768 Equity Shares being 2.50% of the capital. There is no overall increase or decrease in the shar

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

Aruna Wadhawan has informed the Exchange that she has acquired 5,00,000 shares aggregating to 1.00% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 04, 2006. The mode of acquisition is through Inter se transfer and the shareholding of Aruna Wadhawan after the said acquisition is 39,67,737 shares aggregating to 7.92% of the total paid up capital of Dewan Housing Finance Corporation Ltd.

Dheeraj Wadhawan has informed the Exchange that he has acquired 1,90,000 shares aggregating to 0.38% of the total paid up capital of Dewan Housing Finance Corporation Ltd. on March 03, 2006. The mode of acquisition is through Inters Se Transfer and the shareholding of Dheeraj Wadhawan after the said acquisition is 50,57,250 shares aggregating to 10.09% of the total paid up capital of Dewan Housing Finance Corporation Ltd.

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 Shri. S.Y. Sankhe has joined the organization as the Company Secretary and Compliance Officer w.e.f. January 05, 2006 in place of Shri. K.T. Thacker.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Directors has approved the allotment of 450 Unsecured Redeemable Non-Convertible Subordinated Debentures (Tier II Capital) of Rs. 10 lakh each aggregating Rs. 45 crore, issued on a private placement basis with effect from December 29, 2005.

Dewan Housing Finance Corporation Ltd had informed the Exchange that Credit Analysis & Research Ltd. (CARE) has assigned a CARE AA+ (Double A plus) rating to the proposed Subordinate Debt. - Tier II Issue for an enhanced amount of Rs.90 Crore (enhanced from Rs. 50 Crore rated earlier) having maturity upto 10 years. The Company has now informed the Exchange that Credit Analysis & Research Ltd. (CARE) has assigned CARE AA (Double A) rating to the proposed Subordinato Debenture - Tier II Issue for an enhanced amount of Rs. 90 Crore having maturity of 10 years. Inadvertently, the Company had repor

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 Subordinate Debt. - Tier II Issue for an enhanced amount of Rs90 Crore (enhanced from Rs. 50 Crore rated earlier) having maturity upto 10 years.

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 Subordinate Debt. - Tier II Issue of Rs. 50 Crore having maturity of 5 to 7 years.

Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri K. T. Thacker, Company Secretary and the Compliance Officer of the Company has resigned with effect from December 06, 2005.

Clarification of News : The press had reports that there is a possibility of stake sale of Dewan Housing Finance Corporation Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Dewan Housing Finance Corporation Ltd has vide its letter inter-alia stated, "We wish to categorically deny that there is any talk of stake sale from the present management or the promoters of the Company".

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 BODs in their meeting held on October 21, 2005 has declared interim dividend at the rate of 10% (Re.1/- per share) on the equity share capital of the Company.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Directors has approved the allotment of 250, Secured Redeemable Non-Convertible Debentures (NCDs) of Rs.10 lakh each aggregating Rs.25 crore, issued on a private placement basis w.e.f. September 12, 2005.

Dewan Housing Finance Corporation Ltd has informed the Exchange that Administrator of the Specified Undertaking of the Unit Trust of India has during the period May 2004 to June 2005 sold 49,50,977 equity shares constituting 9.88% of the capital of Dewan Housing Finance Corporation Ltd..

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 enhanced Secured Non-Convertible Debentures (NCD) issue size of Rs.175.00 crore (from Rs.100 crore rated earlier), having tenure of 3 to 7 years with / without a "Put" / "Call" option after a period of 3 years.