GRUH

Gruh Finance Limited has informed the Exchange that the Company has allotted 3,47,805 equity shares of Rs. 2/- each under distinctive numbers from 17,90,38,061 to 17,93,85,865 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on June 04, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,87,71,730 consisting 17,93,85,865 equity shares of Rs. 2 each.

Gruh Finance Limited has submitted to the Exchange vide its letter dated May 16, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kamlesh Hasmukhlal Shah has submitted to the Exchange, vide letter dated May 16, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gruh Finance Limited has informed the Exchange that the Company has fixed Book Closure from June 28, 2013 to July 8, 2013 (both days inclusive) for the purpose of for the purpose of Annual General Meeting of members and payment of dividend at Rs 2.50 per share of face value of Rs.2 each. Further, the Annual General Meeting of the Company is scheduled on July 08, 2013.

Gruh Finance Limited has informed the Exchange that the Company has allotted 5,61,385 equity shares of Rs. 2/- each, pursuant to exercise of stock options by certain employees / directors on May 9, 2013.Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,80,76,120 consisting 17,90,38,060 equity shares of Rs. 2 each.

Gruh Finance Limited has submitted to the Exchange a copy of the Statement of Appropriations under Clause 20 for the Financial Year March 31, 2013.

Gruh Finance Limited has informed the Exchange, vide letter dated April 15, 2013, regarding a press release , titled "Financial Results for the period April 01, 2012 To March 31, 2013".

Gruh Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 12, 2013 have recommended a dividend of Rs. 2.50 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 submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,47,495 equity shares of Rs. 2/- each under distinctive numbers from 17,83,29,181 to 17,84,76,675 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on March 16, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,69,53,350 consisting 17,84,76,675 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,78,535 equity shares of Rs. 2/- each under distinctive numbers from 17,81,50,646 to 17,83,29,180 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on February 27, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,66,58,360 consisting 17,83,29,180 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,70,135 equity shares of Rs. 2/- each under distinctive numbers from 17,79,80,511 to 17,81,50,645 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on January 30, 2013. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 356301290 consisting 17,81,50,645 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange vide letter dated January 16, 2013 regarding a press release titled "Financial Results for the Quarter ended December 31, 2012".

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Gruh Finance Limited has submitted to the Exchange vide letter dated December 29, 2012 a copy of Disclosure under Regulation 13(4) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sudhin Bhagwandas Choksey has submitted to the Exchange vide its letter dated December 22, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Gruh Finance Limited has submitted to the Exchange vide its letter dated December 22, 2012 a copy of Disclosure under Regulation 13(4) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gruh Finance Limited has informed the Exchange that the Company has allotted 64,355 equity shares of Rs. 2/- each under distinctive numbers from 17,79,16,156 to 17,79,80,510 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on December 19, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 355961020 consisting 17,79,80,510 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 65,840 equity shares of Rs. 2/- each under distinctive numbers from 17,78,50,316 to 17,79,16,155 (both numbers inclusive) pursuant to exercise of stock options by certain employees/directors on November 03, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.355832310 consisting 17,79,16,155 equity shares of Rs.2 each.

Gruh Finance Limited has submitted to the Exchange vide letter dated October 20, 2012 a copy of Disclosure in terms of Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 along with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Citibank N. A. has submitted to the Exchange vide letter dated October 17, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gruh Finance Limited has informed the Exchange vide its letter dated October 13, 2012 regarding a press release in respect of the Unaudited Financial Results of the Company for the quarter / Six months period ended September 30, 2012.

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Gruh Finance Limited has informed the Exchange that the Company has allotted 81,945 equity shares of Rs. 2/- each under distinctive numbers from 17,77,68,371 to 17,78,50,315 (both numbers inclusive) pursuant to exercise of stock options by certain employees on September 17, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.355700630 consisting 17,78,50,315 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 2,99,970 equity shares of Rs. 2/- each under distinctive numbers from 17,74,68,401 to 17,77,68,370 (both numbers inclusive) pursuant to exercise of stock options by certain employees / directors on July 31, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.355536740 consisting 17,77,68,370 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange vide its letter dated July 18, 2012 regarding a press release in respect of the Unaudited financial results of the Company for the quarter / Three months period ended June 30, 2012.

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 June 18, 2012.

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended June 30, 2012.

Gruh Finance Limited has informed the Exchange that the Company has fixed July 25, 2012 as the Record Date for the purpose of Sub division of the nominal face value of the equity shares of Rs. 10 each into 5 (five) equity shares of nominal face value of Rs. 2. each.

Gruh Finance Limited has informed the Exchange, vide its letter dated June 20, 2012 regarding Clause 35A of the Listing Agreement - Voting Results.

Gruh Finance Limited has informed the Exchange that the Company has allotted 66,382 equity shares of Rs.10 each under distinctive numbers from 3,54,27,299 to 3,54,93,680 (both numbers inclusive) pursuant to exercise of stock options by certain employees/ directors on May 28, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,49,36,800 consisting 3,54,93,680 equity shares of Rs.10 each.

Gruh Finance Limited has submitted to the Exchange vide its letter dated May 17, 2012 a copy of Disclosure under Regulation 13(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Gruh Finance Limited has submitted to the Exchange vide its letter dated May 09, 2012 a copy of Disclosure under Reg 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gruh Finance Limited has informed the Exchange that the Company has announce the Book Closure from June 08, 2012 to June 18, 2012 (both days inclusive) for the purpose of Annual General Meeting of members and payment of dividend at Rs. 11.50 per share. Further, the Annual General Meeting of the Company is scheduled on June 18, 2012.

Gruh Finance Limited has submitted to the Exchange a copy of the Statement of Appropriations (financial results) pursuant to Clause 20 of the Listing Agreement.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,24,660 equity shares of Rs.10 each under distinctive numbers from 3,53,02,639 to 3,54,27,298 (both numbers inclusive) pursuant to exercise of stock options by employees / directors on April 28, 2012. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,42,72,980 consisting 3,54,27,298 equity shares of Rs.10 each.

Gruh Finance Limited has informed the Exchange, vide letter dated March 26, 2012, regarding a press release dated April 24, 2012, titled "Financial Results for the Period April 01, 2011 To March 31, 2012".

Gruh Finance Limited has informed the Exchange that the Board of Directors of the company at its meeting held on April 24, 2012 has recommended a dividend of Rs. 11.50 per share.

Gruh Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2012 has approved the sub-division of the nominal value of the equity shares of the Company from Rs.10 each to the nominal value of Rs. 2 each, subject to the approval of the Members at the Annual General Meeting (AGM) of the Company.

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Gruh Finance Limited has informed the Exchange that the Company has allotted 1,090 equity shares of Rs. 10 each under distinctive numbers from 3,53,01,549 to 3,53,02,638 (both numbers inclusive) pursuant to exercise of stock options by employees on December 10, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,30,26,380 consisting 3,53,02,638 equity shares of Rs. 10 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 5,705 equity shares of Rs. 10 each under distinctive numbers from 3,52,95,844 to 3,53,01,548 (both numbers inclusive) pursuant to exercise of stock options by employees on November 07, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 35,30,15,480 consisting 3,53,01,548 equity shares of Rs. 10 each.

Gruh Finance Limited has informed the Exchange that the Compensation Committee of Directors of the Company approved the Grant of 51,050 Stock Options in respect of 51,050 equity shares of Rs. 10 each, at a Price of Rs. 548.80 per Option, in accordance with the provisions of Securities and Exchange Board of India (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended, to the eligible employees of the Company under GRUH Employees Stock Option Scheme - 2011 - Tranche II. These 51,050 options granted represents the Options lapsed under ESOS - 2011.

Gruh Finance Limited has informed the Exchange vide its letter dated October 28, 2011 regarding a press release in respect of the Unaudited financial results of the Company for the quarter / six months period ended September 30, 2011.

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Gruh Finance Limited has informed the Exchange that the Company has allotted 20,374 equity shares of Rs. 10 each under distinctive numbers from 3,52,75,470 to 3,52,95,843 (both numbers inclusive) pursuant to exercise of stock options by employees and directors on September 07, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs, 35,29,58,430 consisting 3,52,95,843 equity shares of Rs. 10 each.

Gruh Finance Limited has submitted to the Exchange a copy of Disclosure under Reg 13 (2A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gruh Finance Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General Meeting of the Company held on July 14, 2011.

Gruh Finance Limited has informed the Exchange that the Company has allotted 35,964 equity shares of Rs. 10 each under distinctive numbers from 3,52,39,506 to 3,52,75,469 (both numbers inclusive) pursuant to exercise of stock options by employees and directors on August 05, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs, 35,27,54,690 consisting 3,52,75,469 equity shares of Rs. 10 each.