DHFL

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 25, 2019, inter-alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the second quarter / half year ended September 30, 2019 ("Financial Results"). The Company has now informed the Exchange that the date of declaration of the Financial Results of the Financial Results i.e. November 25, 2019 is hereby postponed and the Board Meeting scheduled for such approval has also been deferred. The revised date shall be

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on October 23, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on October 17, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 19, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on July 22, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on July 13, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 04, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on February 02, 2019. outcome of Special Committee of the Board of Directors of Dewan Housing Finance Corporation Limited (��Company��) at its meeting held today i.e. on 2nd February, 2019

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on January 25, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on January 25, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on December 18, 2018.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on November 21, 2018.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on Jun 27, 2018.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Board meeting held on May 16, 2018.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2018.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on January 22, 2018.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2018.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2017.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 03, 2017.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on January 16, 2017.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 17, 2016.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2016.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 20, 2016.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board of Directors of the Company held on July 05, 2016.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board meeting of the Company held on May 04, 2016.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the outcome of the Board meeting held on March 9, 2016.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 20, 2016.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2015, inter alia, approved the following:-1. Appointed M/s Jayshree Dagli & Associates , Practising Company Secretaries, Mumbai as Secretarial Auditors of the Company for the financial year 2015-16.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 7, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 23, 2015, had inter-alia considered and approved the following matters:The Board of Directors discussed a Non-Agenda item apart from the other Agenda items, relating to the recommendation for the Issue of Bonus Shares, for the approval of the Members of the Company. The Board after discussion recommended the issue of Bonus Shares in the ratio of 1:1 (i.e. one bonus equity share of Rs. 10/- for every one fully paid up Equity Share of Rs. 10/- each). The Bo

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 29, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on January 16, 2015.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 01,2014.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding the Outcome of Board of Directors of the Company held on July 24, 2014.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on April 30, 2014.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 21, 2013, inter alia, has approved the following: 1. Appointment of Mr. Kaikhushru Vicaji Taraporevala, in place of Mr. Jamie Cayzer-Colvin, as an Additional Director in the capacity of Nominee of M/s. Caledonia Investments Plc., London. 2. Appointment of Mr. Santosh R. Sharma - Sr. Vice President - Head Finance, as Chief Financial Officer of the Company, in place of Mr. J. N. Shah, who has recently retired from the services of the Company. 3. The Boa

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 23, 2013, inter alia, has approved the following:1)Appointment of Mr. Jamie Cayzer-Colvin in place of Mr. Anthony Hambro as Additional Director in the capacity of Nominee of M/s. Caledonia Investments Plc., London. 2) Appointment of Ms. Niti Arya as Company Secretary & Compliance Officer with effect from August 01, 2013 in place of Shri S. Y. Sankhe - Company Secretary & Compliance Officer, who is retiring with effect from the closing office hours of July 3

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2013 has considered the following: (1). Borrowings by way of Private Placement of Secured Debentures upto an amount not exceeding Rs 3000 crore, in one or more tranches (including an option to retain over subscription for issuance of additional NCDs, in such manner as the Board may at its sole discretion determine). (2). Borrowing by way of issue of Unsecured Redeemable Non. Convertible Subordinated Debentures (Tier II) upto an aggregate value of Rs

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2012, inter alia, has approved the following : (1) The proposal for Acquisition / investment in equity stake of an unlisted Non Banking Financial Company (NBFC) registered with the Reserve Bank of India. The Company proposes to foray into the education sector through the said Company in order to provide portfolio of education loan and allied services; (2) Borrowings by way of private placement of Unsecured Redeemable Non Convertible Subordinated Debe

Dewan Housing Finance Corporation Limited has informed the Exchange that with reference to proposed merger and share exchange ratio of 10 (Ten) equity share of Rs. 10/- each in Dewan Housing Finance Corporation Limited ("DHFL") for every 97 (Ninety Seven) equity share of Rs. 10/- each held in First Blue Home Finance Limited (formerly known as Deutsche Postbank Home Finance Limited) ("FBHFL") based on the recommendation of Ernst & Young Pvt. Ltd. and fairness opinion on the recommendation provided by Standard Chartered Bank, the Corporation wish to inform, you that the cost of acquisition per s

Dewan Housing Finance Corporation Limited has submitted to the Exchange a Copy of the Outcome of the Board Meeting of the Company held on September 28, 2011.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2011 has consider the following: (a) . Borrowings by way of Private Placement of Secured Debentures upto an amount not exceeding Rs 1000 crore, in one or more tranches (including an option to retain over-subscription for issuance of additional NCDs, in such manner as the Board may at its sole discretion determine).(2) Issue of Innovative Perpetual Debt Instruments upto Rs 300 crore or 15% of Tier I capital of the Company, whichever is lower.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 08, 2011, has passed resolutions by circulation approving the following: (1) Amendment of Main Object Clause of the Memorandum of Association of the Company to include the following: To solicit and procure Insurance business as Corporate Agent in respect of all classes of insurance and to undertake such other activities as are incidental or ancillary thereto. (2) Approved Draft Postal Ballot Notice pursuant to Section 192A of the Companies Act, 1956 read w

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 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