GRUH

Gruh Finance Limited has informed the Exchange regarding a press release dated July 14, 2011, titled "Financial Results for the Quarter ended June 30, 2011"

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

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

Gruh Finance Limited has informed the Exchange that the Company has allotted 25,200 equity shares of Rs.10 each under distinctive numbers from 3,52,14,306 to 3,52,39,505 (both numbers inclusive) pursuant to exercise of stock options by employees on June 18, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,23,95,050/- consisting 3,52,39,505 equity shares of Rs.10 each.

Gruh Finance Limited has informed the Exchange that the Company has announce the Book Closure from July 05, 2011 to July 14, 2011 (both days inclusive) for the purpose of Annual General Meeting of members and payment of dividend at Rs. 11.00 per share of Rs. 10 each. Further, the Annual General Meeting of the Company is scheduled on July 14, 2011.

Gruh Finance Limited has informed the Exchange that the Company has allotted 56,672 equity shares of Rs.10 each under distinctive numbers from 3,51,57,634 to 3,52,14,305 (both numbers inclusive) pursuant to exercise of stock options by employees on May 21, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,21,43,050/- consisting 3,52,14,305 equity shares of Rs.10 each.

Gruh Finance Limited has informed the Exchange that the Board of Directors at its meeting held on April 13, 2011, have recommended a dividend of Rs.8.50/- per equity share (Face Value of Rs.10/-) and in addition thereto have also recommended a Special Dividend of Rs.2.50/- per equity share (Face Value of Rs.10/-) to Commemorate the Silver Jubilee year of the Company. The total dividend recommended by the Board stands at Rs.11/- per equity share (Face Value of Rs.10/-). The said dividend will be paid/ remitted after the date of the ensuing Annual General Meeting of the shareholders of the Compa

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

Gruh Finance Limited has informed the Exchange that the Company has allotted 55,455 equity shares of Rs.10 each under distinctive numbers from 3,51,02,179 to 3,51,57,633 (both numbers inclusive) pursuant to exercise of stock options by employees / directors on March 14, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,15,76,330/- consisting 3,51,57,633 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 11,72,849 Stock Options in respect of 11,72,849 equity shares of Rs. 10 each, at a Price of Rs. 317.85 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 and Directors of the Company. The same represents 10,41,750 Options approved by the Shareholders at the AGM held on June 29, 2010 and 1,31,099 Options lapsed

Gruh Finance Limited has informed the Exchange that the Company has allotted 24,655 equity shares of Rs.10 each under distinctive numbers from 3,50,77,524 to 3,51,02,178 (both numbers inclusive) pursuant to exercise of stock options by employees on February 09, 2011. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,10,21,780 consisting 3,51,02,178 equity shares of Rs.10 each.

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Gruh Finance Limited has informed the Exchange that the Company has allotted 64,305 equity shares of Rs.10 each under distinctive numbers from 3,50,13,219 to 3,50,77,523 (both numbers inclusive) pursuant to exercise of stock options by employees on December 20, 2010. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,07,75,230 consisting 3,50,77,523 equity shares of Rs.10 each.

Gruh Finance Limited has informed the Exchange that the Company has allotted 70,370 equity shares of Rs.10 each under distinctive numbers from 3,49,42,849 to 3,50,13,218 (both numbers inclusive) pursuant to exercise of stock options by employees / directors on November 15, 2010. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.35,01,32,180 consisting 3,50,13,218 equity shares of Rs.10 each.

Gruh Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Gruh Finance Limited has informed the Exchange that the Company has allotted 78,852 equity shares of Rs. 10 each under distinctive numbers from 3,48,63,997 to 3,49,42,848 (both numbers inclusive) pursuant to exercise of stock options by employees / directors on September 13, 2010. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 34,94,28,480 consisting 3,49,42,848 equity shares of Rs. 10 each.

Gruh Finance Limited has submitted to the Exchange a copy of the Minutes of the proceeding of the Annual General Meeting of the Company held on June 29, 2010.

Gruh Finance Limited has informed the Exchange that the Company at its Annual General Meeting held on June 29, 2010 have approved the following : (A) By ordinary resolution : (1) Adoption of the audited Balance sheet and Profit and Loss account for the year ended March 31, 2010 and the reports of the Directors and Auditors thereon; (2) Declaration of Dividend @ Rs. 6.50 per share; (3) Re-appointment of Mr. Keki M. Mistry, as Director, retiring by rotation; (4) Re-appointment of Ms. Renu Sud Karnad, as Director, retiring by rotation; (5) Appointment of M/s. Sorab S. Engineer & Co. Chartered Acc

Gruh Finance Limited has informed the Exchange that the Company has allotted 15,625 equity shares of Rs. 10 each under distinctive numbers from 3,48,48,372 to 3,48,63,996 (both numbers inclusive) pursuant to exercise of stock options by employees / directors on July 08, 2010. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 34,86,39,960 consisting 3,48,63,996 equity shares of Rs. 10 each.

Gruh Finance Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Company to be held on June 29, 2010.

Gruh Finance Limited has informed the Exchange that the Company has allotted 54,485 equity shares of Rs. 10 each under distinctive numbers from 3,47,93,887 to 3,48,48,371 (both numbers inclusive) pursuant to exercise of stock options by employees / directors on May 20, 2010. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 34,84,83,710 consisting 3,48,48,371 equity shares of Rs. 10 each.

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

Gruh Finance Limited has informed the Exchange that the Company has allotted 68,736 equity shares of Rs. 10 each under distinctive numbers from 3,47,25,151 to 3,47,93,886 (both numbers inclusive) pursuant to exercise of stock options by employees / directors on April 27, 2010. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 34,79,38,860 consisting 3,47,93,886 equity shares of Rs. 10 each.

Gruh Finance Limited has informed the Exchange that the Company has announce the Book Closure from June 17, 2010 to June 29, 2010 (both days inclusive) for the purpose of Annual General Meeting of members and payment of dividend at Rs. 6.50 per share of Rs. 10 each. Further, the Annual General Meeting of the Company is scheduled on June 29, 2010.

Gruh Finance Limited has informed the Exchange regarding the details of shareholding of Directors (including dependent family members) & Company Secretary of the Company as on March 31, 2010. 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/GRUH_disc_21042010.ZIP target=NEW> For more details click here.</a>

Gruh Finance Limited has informed the Exchange that the Board of Directors at its meeting held on April 16, 2010 has approved the following change in its composition:(1) Shri Kamlesh Shah, General Manager (Corporate Office) has been as appointed as the Executive Director of the Company for a period of 5 years w.e.f. April 16, 2010, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Gruh Finance Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 16, 2010, the Board of Directors have recommended a dividend of Rs.6.50 Per Share. The dividend recommended will also be applicable for the full year in respect Equity Shares issued during the year.

Gruh Finance Limited has informed the Exchange that in respect of results for the 4th Quarter of the year 2009-2010, the Company shall be publishing audited results within a period of 2 months from the end of the last quarter of the financial year and therefore it shall not be publishing / giving to the Stock Exchanges the unaudited financial results for the Quarter.

Gruh Finance Limited has informed the Exchange that the Board of Directors of the Company have re-appointed Shri Sudhin Choksey as the Managing Director of the Company effective from April 1, 2010 for a period of 5 years, subject to the approval of the shareholders at the ensuing General Meeting.

Gruh Finance Limited has informed the Exchange that the Company has allotted 13,607 equity shares of Rs.10 each under distinctive numbers from 3,47,11,544 to 3,47,25,150 (both numbers inclusive) pursuant to exercise of stock options by Employees / directors on March 18, 2010. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.34,72,51,500 consisting 3,47,25,150 equity shraes of Rs.10 each.

Gruh Finance Limited has informed the Exchange that "The Company today i.e. February 24, 2010, allotted 18,935 equity shares of Rs.10 each under distinctive numbers from 3,46,92,609 to 3,47,11,543 (both numbers inclusive) pursuant to exercise of stock options by employees / directors. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 34,71,15,430 consisting 3,47,11,543 equity shares of Rs.10 each".

Gruh Finance Limited has informed the Exchange that the Company at its Board Meeting held on January 14, 2010 has appointed Shri S. G. Mankad (retd. IAS) as an additional director on the Board of the Company.

Gruh Finance Limited has informed the Exchange that "The Company today i.e. December 4, 2009, allotted 10448 equity shares of Rs. 10 each under distinctive numbers from 3,46,82,161 to 3,46,92,608 (both numbers inclusive) pursuant to exercise of stock options by employees / directors. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 34,69,26,080 consisting 3,46,92,608 equity shares of Rs. 10 each."

Gruh Finance Limited has informed the Exchange that the Ahmedabad Stock Exchange vide its letter no: ASEL/2009/977 dated November 24, 2009 has approved the Voluntary Delisting of Equity shares under SEBI (Delisting of Equity Shares) Regulations, 2009 received from the Company.

Gruh Finance Limited has informed the Exchange that " The Company today i.e. November 5, 2009, allotted 15,200 equity shares of Rs. 10 each under distinctive numbers from 3,46,66,961 to 3,46,82,160 (both numbers inclusive) pursuant to exercise of stock options by employees / directors. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 34,68,21,600 consisting 3,46,82,160 equity shares of Rs. 10 each."

Gruh Finance Limited has informed the Exchange that " The Company today i.e. October 8, 2009, allotted 10,000 equity shares of Rs. 10 each under distinctive numbers from 3,46,56,961 to 3,46,66,960 (both numbers inclusive) pursuant to exercise of stock options by employees / directors. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 34,66,69,600 consisting 3,46,66,960 equity shares of Rs. 10 each."

Gruh Finance Limited has informed the Exchange that "The Company today i.e. August 13, 2009, allotted 5,000 equity shares of Rs.10 each under distinctive numbers from 3,46,51,961 to 3,46,56,960 (both numbers inclusive) pursuant to exercise of stock options by employees / directors. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs.34,65,69,600 consisting 3,46,56,960 equity shares of Rs.10 each".

Gruh Finance Limited has submitted to the Exchange a copy of the minutes of the proceeding of the Annual General Meeting of the Company held on June 30, 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/gruh_AGM_04082009.zip target=NEW> For more details click here.</a>

Gruh Finance Limited has informed the Exchange regarding the details of shareholding of Directors & Company Secretary of the Company as on March 31, 2009. 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/gruhfin_UP_13052009.zip target=NEW> For more details click here.</a>

Gruh Finance Limited has submitted to the Exchange a copy of the statement of the Appropriations (financial results), pursuant to Clause 20 of the Listing Agreement. 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/gruh_updates_13052009.ZIP target=NEW> For more details click here.</a>

Gruh Finance Limited has informed the Exchange that the Company has fixed the Book Closure from June 18, 2009 upto June 30, 2009 (both days inclusive) for the purpose of Annual General Meeting of members and payment of dividend at Rs. 4.80 per share of Rs. 10 each. Further, the Annual General Meeting of the Company is scheduled to be held on June 30, 2009.

Gruh Finance Limited has informed the Exchange that the Board of Directors at their meeting held on April 17, 2009 have recommended a dividend of Rs.4.80/- per share.

Gruh Finance Limited has informed the Exchange that in respect of results for the 4th Quarter of the year 2008-2009, the Company shall be publishing audited results within a period of 2 months from the end of the last quarter of the financial year and therefore it shall not be publishing / giving to the Stock Exchanges the unaudited results for that Quarter ended March 31, 2009.

Gruh Finance Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/Gruhfin_Pledge_11022008.zip target=NEW> For more details click here.</a>

Gruh Finance Limited has informed the Exchange that the Committee of Directors (Allotment) of the Company today i.e. October 14, 2008 allotted 4,261 equity shares of Rs.10 each under its Employee Stock Option Scheme - 2005 as per details given below:- 1) Pre-allotment issued and paid up capital: i) Number of shares: 3,46,47,699; ii) Amount in Rs.: 34,64,76,990. 2) Number of Equity shares allotted: i) Number of shares: 4,261; ii) Amount in Rs.: Rs.42,610. 3) Post-allotment issued and paid up capital: i) Number of shares: 3,46,51,960; ii) Amount in Rs.: Rs.34,65,19,600. Distinctive Numbers of sh

Gruh Finance Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 25, 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/gruhfinance_PROAGM_01092008.zip target=NEW> For more details click here.</a>

Gruh Finance Limited has informed the Exchange that the company has fixed the Book Closure from July 15, 2008 to July 25, 2008 (both days inclusive) for the purpose of Annual General Meeting of the members and payment of dividend at 40% p.a (Rs.4.00 per share). Further, the Annual General Meeting of the Company is scheduled on July 25, 2008.

Gruh Finance Limited has submitted to the Exchange a statement of the Appropriations (financial results) as per clause 20 of the Listing Agreement for the year ended March 31, 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/Gruhfin_PR_15052008.zip target=NEW> For more details click here.</a>

Gruh Finance Limited has informed the Exchange regarding the details of shareholding of Directors & Company Secretary of the Company as on March 31, 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/GFL_Dis_17042008.zip target=NEW> For more details click here.</a>

Gruh Finance Limited has informed the Exchange that the following changes have taken place in the Board of Directors of the Company : Shri K. Muralidharan ceased to be a Director of GRUH w.e.f. February 18, 2008 upon withdrawal of his nomination by National Housing Bank (NHB).