GRUH

Gruh Finance Limited has informed the Exchange that the Board of Directors at its meeting held on April 11, 2008 have recommended a dividend of Rs.4/- per share. 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 Compensation Committee of Directors at its meeting held on November 20, 2007, resolved to Grant 7,94,979 Options in respect of 7,94,979 equity shares of Rs. 10 each, at a price of Rs. 164.65 per option, being the Market Price as defined under Securities and Exchange Board of India (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, to the eligible employees and Directors of the Company. The same represents 7,73,500 Options approved by the Shareholders at the AGM held on July 7, 2006 and 21,479 Options la

Gruh Finance Limited has informed the Exchange that the Committee of Directors (Allotment) of the Company on October 20, 2007 allotted 12,501 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: 3,46,35,198; ii) Amount in Rs.: 34,63,51,980. 2) Number of Equity shares allotted: i) Number of shares: 12,501; ii) Amount in Rs.: Rs.1,25,010. 3) Post-allotment issued and paid up capital: i) Number of shares: 3,46,47,699; ii) Amount in Rs.: Rs.34,64,76,990. Distinctive Numbers of shares

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 27, 2007. 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_171007.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, 2007. 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_Disclosure240307.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 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 that the Board of Directors at their meeting held on April 18, 2007, have recommended a dividend of Rs. 3/- per share. 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 said action has been taken up at our end and an e-mail ID investorcare@gruh.com has been created exclusively for the purpose of registering complaints by investors."

Gruh Finance Limited has informed the Exchange that "The Committee of Directors (Allotment) of the Company today i.e. March 19, 2007 allotted 1,22,061 equity shares of Rs. 10 each under its Employees Stock Options Scheme - 2005 as per details given below: (i) Pre-allotment issued and paid up capital, Number of shares - 3,45,13,137; Amount in Rs.- Rs.34,51,31,370. (ii) Number of Equity shares allotted, Number of shares - 1,22,061; Amount in Rs.- Rs.12,20,610. (iii) Post-allotment issued and paid up capital, Number of shares - 3,46,35,198; Amount in Rs. - Rs.34,63,51,980. Distinctive Numbers o

Gruh Finance Limited has informed the Exchange that "The Committee of Directors (Allotment) of the Company today i.e. February 17, 2007 allotted 63,137 equity shares of Rs. 10 each under its Employees Stock Options Scheme - 2005 as per details given below: (i) Pre-allotment issued and paid up capital, Number of shares - 3,44,50,000; Amount in Rs.- Rs.34,45,00,000. (ii) Number of Equity shares allotted, Number of shares - 63,137; Amount in Rs.- Rs.6,31,370. (iii) Post-allotment issued and paid up capital, Number of shares - 3,45,13,137; Amount in Rs. - Rs.34,51,31,370. Distinctive Numbers of

Gruh Finance Limited has informed the Exchange that "the Compensation Committee of Directors - ESOS of the Company today, i.e. January 23, 2007, allocated 33,247 additional Options in respect of Options granted on October 26, 2005 under ESOS - 2005, in terms of Clause 5.3(f) of the SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. The said additional Options were allocated to give effect to the allotment of shares on rights basis in the ratio of 3:10 (i.e. 3 share for every 10 shares held) @ Rs 75 per share by the Company on November 3, 2006. Please note

Gruh Finance Limited has informed the Exchange that the Company has released advertisements informing the shareholders in the matter of basis of allotment. The Company has further submitted to the Exchange the copy of the Advertisement in respect of the Right's Issue published in the various newspaper dated November 8, 2006 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 t

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 submitted to the Exchange a copy of the minutes of the proceedings of AGM of the Company held on July 07,2006. 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).

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 the BoDs at its meeting held on April 21, 2006 has approved to the issue of 79,50,000 equity shares of Rs.10 each for cash on a rights basis at a price of Rs.75 per share. The shareholders of the Company will be offered 3 equity shares of Rs.10 each at a premium of Rs.65 per share for every 10 equity shares held by them as on the record date to be fixed at a later date for the said purpose.

Gruh Finance Limited has informed the Exchange regarding the details of shareholding of Directors (including dependent family members) and Company Secretary in the share capital of the Company as on March 31, 2006. 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/CorporateAnnouncements).

Gruh Finance Limited has informed the Exchange that the BODs of the Company at its meeting held on April 11, 2006 have recommended a dividend of Rs.2.50 per share.

Gruh Finance Limited has informed the Exchange that pursuant to the authority accorded by the shareholders of the Company at the AGM held on June 14, 2005, the Compensation Committee of Directors at its meeting held on October 26, 2005 approved the grant of 200000 Stock Options at a price of Rs.67 per option, being the latest available closing price of the share at the NSE.

Gruh Finance Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the AGM of the Company held on June 14, 2005. 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/CorporateAnnouncements).

Gruh Finance Limited has submitted to the Exchange a copy of the notice of the AGM of the members of the company scheduled to be held on June 14, 2005. A copy of the AGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

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.

Gruh Finance Limited has informed the Exchange that the BODs at its meeting held on April 19,2005 has recommended a dividend of Rs.2.10 per share.

Gruh Finance Limited has informed the Exchange regarding the details of shareholding of Directors (including dependent family members) and Company Secretary in the share capital of the Company as on March 31, 2005. 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/CorporateAnnouncements).