GRUH

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 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 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 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 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 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 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 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 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 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 informed the Exchange that the company has fixed the Book Closure from June 01, 2007 to June 07, 2007 (both days inclusive) for the purpose of Annual General Meeting of the members and payment of dividend at 30% p.a (Rs.3.00 per share). Further, the Annual General Meeting of the Company is scheduled on July 27, 2007.

Gruh Finance Limited has informed the Exchange regarding issue of 79,50,000 fully paid equity shares with a face value of Rs.10/- each at a premium of Rs.65/- per share for an amount not more than Rs.5,962.50 lacs to the existing shareholders on Rights Basis in the ratio of three fully paid equity shares for every ten equity shares held by the existing shareholders on the Record date i.e. September 02,2006. The company has further informed the Exchange that the said issue closed after the close of business hours on October 13,2006.

Gruh Finance Limited has informed the Exchange that the Company has fixed September 02, 2006 as the Record Date for the purpose of ascertaining entitlement of shareholders who shall be eligible for the Rights Shares in the ratio of 3 shares for every 10 shares held on Record Date.

Gruh Finance Limited has informed the Exchange that the Company has announced the book closure from May 12, 2006 to May 18, 2006 (both days inclusive) for the purpose of AGM to be held on July 07, 2006 and payment of dividend @ Rs.2.50 per share.

Gruh Finance Limited has informed the Exchange that June 03,2005 to June 14,2005(both days inclusive) has been fixed as the book-closure date for the purpose of payment of dividend @ Rs.2.10 per share. The company has further informed that the AGM of the company is scheduled on June 14, 2005.