GRUH

Gruh Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 18, 2015 to June 26, 2015 (both days inclusive) for the purpose of the Annual General Meeting of the Company is scheduled to be held on June 26, 2015 and dividend.

Gruh Finance Limited has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gruh Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 16, 2015 have recommended a dividend of Rs. 2 Per Share of face value of Rs. 2 each. The dividend recommended will also be applicable for the full year in respect of Equity Shares issued during the year.

Gruh Finance Limited, Gruh Finance Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Housing Development Finance Corporation Ltd has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gruh Finance Limited has informed the Exchange that in terms of the Share Dealing Code formulated by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended will commence on April 1, 2015 and end on April 17, 2015 (both days inclusive).

Gruh Finance Limited has informed the Exchange that the Board of Directors at their meeting held on March 19, 2015 appointed Shri Biswamohan Mahapatra on the Board as an Independent Director with effect from March 19, 2015.

Gruh Finance Limited has informed the Exchange that the Company has on March 7, 2015, allotted 7,230 equity shares of Rs. 2/- each under distinctive numbers from 36,33,77,351 to 36,33,84,580 (both numbers inclusive) pursuant to exercise of stock options by certain employees. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,67,69,160 consisting 36,33,84,580 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that, in terms of the decision of the Board of Directors of the Company, M/S Link lntime India Pvt Ltd, Ahmedabad are appointed as the new Registrar and Share Transfer Agent ( RTA ) of the Company in place of M/s MCS Limited having its office at 101, Shatdal Complex , 1st Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009.

Gruh Finance Limited has informed the Exchange vide letter dated January 30, 2015 regarding Grant of Stock Options under Employees Stock Option Scheme.

Gruh Finance Limited has informed the Exchange that Mr Hitesh Agrawal has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f January 19, 2015.

Gruh Finance Limited has informed the Exchange, vide letter dated January 21, 2015 regarding a press release with respect to Unaudited Financial Results for the quarter ended December 31, 2014.

Gruh Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Gruh Finance Limited has informed the Exchange that the restricted trading period in terms of the Share Dealing Code of the Company/ the SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended will commence on January 01, 2015 and end on January 20, 2015 (both days inclusive).

Gruh Finance Limited has informed the Exchange that the Company has on December 19, 2014 allotted 1,26,520 equity shares of Rs. 2/- each under distinctive numbers from 36,32,50,831 to 36,33,77,350 (both numbers inclusive) pursuant to exercise of stock options by certain employee. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,67,54,700 consisting 36,33,77,350 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,90,250 equity shares of Rs. 2/- each under distinctive numbers from 36,30,60,581 to 36,32,60,830 (both numbers inclusive) pursuant to exercise of stock options by certain employees/ directors on November 11, 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,65,01, 660 consisting 36,32,50,830 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange, vide letter dated October 17, 2014 regarding a press release titled "Financial Results for the Half Year Ended September 30, 2014".

Gruh Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Gruh Finance Limited has informed the Exchange that the period from October 01, 2014 to October 16, 2014 shall be the Restricted Trading Period (Window Closure Period) for dealing in shares of the Company, for the specified persons defined in the Company's Share Dealing Code.

Gruh Finance Limited has informed the Exchange that the Company has allotted 4,92,160 equity shares of Rs. 2/- each under distinctive numbers from 36,25,68,421 to 36,30,60,580 (both numbers inclusive) pursuant to exercise of stock options by certain employees/ directors on September 05, 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,61,21, 160 consisting 36,30,60,580 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that Mr. Jayesh Jain, Chief Financial Officer (CFO) of the Company has resigned from the Company with effect from August 19, 2014.

Gruh Finance Limited has informed the Exchange, vide letter dated July 18, 2014 regarding a press release titled "Financial Results for the quarter ended June 30, 2014".

Gruh Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Gruh Finance Limited has informed the Exchange that the Company has allotted 23,06,120 equity shares of Rs. 2/- each under distinctive numbers from 36,02,62,301 to 36,25,68,420 (both numbers inclusive) pursuant to exercise of stock options by certain employees/directors on July 04', 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,51,36,840 consisting 36,25,68,420 equity shares of Rs. 2 each.

Gruh Finance Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Members of Company held on May 28, 2014.

Gruh Finance Limited has informed the Exchange regarding allotment of 18,01,31,150 Equity Shares pursuant to issue of Bonus Shares (1:1).

Gruh Finance Limited has submitted to the Exchange a copy of declaration of voting results as per clause 35A of listing agreement.

Gruh Finance Limited has informed the Exchange that the Company has fixed Record Date as June 10, 2014 for the purpose of ascertaining the entitlement for issue of Bonus Shares.

Gruh Finance Limited has submitted to the Exchange a copies of the resolutions approved by the members at the Annual General Meeting of the Company held on May 28, 2014.

Gruh Finance Limited has submitted to the Exchange a copy of the published Notice informing the E-voting facility in Annual General Meeting of the Company.

Gruh Finance Limited has informed the Exchange that the Company has fixed Book Closure as May 7, 2014 for the purpose of Annual General Meeting to be held on May 28, 2014 and for the purpose of ascertaining the entitlement of shareholders to dividend @ Rs. 3/- per share, subject to shareholder's approval.

Gruh Finance Limited has informed the Exchange regarding a press release dated April 12, 2014, titled "Financial Results for the period April 01, 2013 To March 31, 2014".

Gruh Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 11, 2014 have recommended a dividend of Rs. 3 Per Share of face value of Rs. 2 each. The dividend recommended will also be applicable for the full year in respect of Equity Shares issued during the year.

Gruh Finance Limited has informed the Exchange that the Board approved the issue of Bonus Shares in the ratio of 1:1 ( ie one equity share of Rs. 2 each for every equity share held as on the record date to be fixed for the purpose ) to the shareholders of the Company. The issue of bonus shares is subject to the approval of the shareholders of the Company.

Gruh Finance Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Gruh Finance Limited has informed the Exchange that the Company has allotted 3,21,270 equity shares of Rs.2/- each under distinctive number from 17,98,09,881 to 18,01,31,150 (both number inclusive) pursuant to exercise of stock options by certain employees / directors on March 12, 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.36,02,62,300 consisting 18,01,31,150 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 47,295 equity shares of Rs. 2/- each pursuant to exercise of stock options by certain employees on February 07, 2014. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,96,19,760 consisting 17,98,09,880 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange vide letter dated January 17, 2014 regarding a press release titled "Unaudited Financial Results for the quarter/ nine months ended December 31, 2013".

Gruh Finance Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,01,890 equity shares of Rs. 2/- each, pursuant to exercise of stock options by certain employees on December 03, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,95,25,170 consisting 17,97,62,585 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 90,285 equity shares of Rs. 2/- each, pursuant to exercise of stock options by certain employees on October 22, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,93,21,390 consisting 17,96,60,695 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange, vide letter dated October 12, 2013 regarding a press release titled "Financial Results for the half year ended September 30, 2013".

Gruh Finance Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,84,545 equity shares of Rs.2/- each under distinctive number from 17,93,85,866 to 17,95,70,410 (both number inclusive) pursuant to exercise of stock options by certain employees / directors on August 07, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,91,40,820 consisting 17,95,70,410 equity shares of Rs.2 each.

Gruh Finance Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General Meeting of the Members of the Company held on July 08, 2013.

Gruh Finance Limited has informed the Exchange, vide letter dated July 11, 2013 regarding a press release titled "Financial Results for the Quarter Ended June 30, 2013".

Gruh Finance Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on July 08, 2013, under Clause 35A.

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Gruh Finance Limited has submitted to the Exchange vide letter dated July 04, 2013 a copy of disclosure pursuant to Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gruh Finance Limited has submitted to the Exchange vide its letter dated May 22, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.