Announcements

Announcement Date	Announcement
26-10-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting held on October 26, 2010, has allotted 23,494 (Twenty Three Thousand Four Hundred Ninety Four) fully paid up equity shares of ` 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Further, as result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands increased from the present ` 104,12,79,750/- divided into 10,41,27,975 Equity Shares of face value of ` 10/- each to ` 104,15,14,690/- divided into 10,41,51,469 equity shares of face value of ` 10/- each.
23-10-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board of Directors at its meeting held on October 22, 2010 has considered and approved grant of 12,34,670 (out of 12,75,000) Stock Options available for grant, which were approved by the Remuneration & Compensation committee at its meeting held on November 25, 2009, to the employees of the Company, at the pre-determined price under the ESOS- 2009 Plan II. The Remuneration & Compensation Committee has also considered re-issue of 1,45,800 stock options out of 1,70,000 stock options, which were cancelled / lapsed without being exercised and available under ESOS – 2008 Plan -I, to the employees, at the pre-determined price under the ESOS-2008 Plan-I.
23-10-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 22, 2010 had approved and adopted the revised Code of Conduct for prevention of Insider Trading.
22-10-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on October 22, 2010 the Board inter-alia, have accorded their approval to the following : 1) Increase in the Borrowing Powers of the Board u/s. 293 (1)(d) to ` 50,000 crore, subject to the approval of the members by Postal Ballot under section 192A of the Companies Act, 1956.
22-10-2010	Dewan Housing Finance Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.
12-08-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting on August 09, 2010, has allotted 1,22,808 (One Lakh Twenty Two Thousand Eight Hundred and Eight) fully paid up equity shares of ` 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. Further, as result of exercise of options and the consequent allotment of the equity shares paid up share capital of the Company stands increased from the present ` 104,00,51,670/- divided into 10,40,05,167 Equity Shares of face value of ` 10/- each to ` 104,12,79,750/- divided into 10,41,27,975 equity shares of face value of ` 10/- each.
03-08-2010	Dewan Housing Finance Corporation 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 27, 2010.
27-07-2010	Dewan Housing Finance Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 27, 2010.
02-07-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that the register of members of the Company will remain closed from July 21, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend for the year 2009-2010, if approved by the shareholders at the ensuing Annual General Meeting to be held on July 27, 2010.
21-06-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that "Dewan Housing Finance Corporation Ltd (DHFL) and its subsidiary DHFL Vysya Housing Finance Ltd (DVHL) (as Sponsors) have promoted a housing finance Company under the name and style "Aadhar Housing Finance Private Limited" [AHFL]. The Sponsors, on Friday, the 18th June, 2010, have entered into transaction agreement(s) with International Finance Corporation [IFC]. By virtue of this, IFC has agreed to subscribe upto 2,00,00,000 equity shares of ` 10/- each aggregating to ` 20 crore of AHFL on fully diluted basis i.e 20% of the paid up capital of AHFL. AHFL, in the initial period propose to target market in retail housing loans in the low income segment of the Indian population in certain states".
15-06-2010	Dewan Housing Finance Corporation Limited has informed the Exchange regarding allotment of 10,00,000 Equity Shares on Preferential Basis to M/s. Caledonia Investment Plc.
15-06-2010	Dewan Housing Finance Corporation Limited has informed the Exchange regarding allotment of 40,00,000 Equity Shares on Preferential Basis to Promoter Group Entities of the Company.
14-06-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that Committee of Directors at its meeting held on June 12, 2010, has allotted 71,798 [Seventy One Thousand Seven Hundred Ninety Eight Only] fully paid up equity shares of ` 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. As a result of exercise of options and the consequent allotment of the shares paid up share capital of the Company stands increased from the present ` 103,93,33,690/- divided into 10,39,33,369 Equity Shares of face value of ` 10/- each to ` 104,00,51,670/- divided into 10,40,05,167 equity shares of face value of ` 10/- each".
04-06-2010	Dewan Housing Finance Corporation Limited has informed the Exchange vide its letter dated June 02, 2010 regarding the allotment of 1,68,69,095 Equity Shares to Qualified Institutional Buyers (QIBs).
28-05-2010	Dewan Housing Finance Corporation Limited has informed the Exchange with reference to the PROPOSED QUALIFIED INSTITUTIONS PLACEMENT OF EQUITY SHARES OF DEWAN HOUSING FINANCE CORPORATION LIMITED (THE "COMPANY") AS PER CHAPTER VIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("SEBI REGULATIONS") (THE "PLACEMENT") that the captioned issue closed on May 28, 2010.
24-05-2010	Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of the Minutes of Extra-ordinary General Meeting of the members of the Company held on May 18, 2010.
18-05-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that the members of the company at the Extra Ordinary General Meeting held on May 18, 2010, have passed the following special resolutions, unanimously : (1) Issue of upto 10,00,000 (Ten Lakh) Equity Shares on preferential basis to M/s. Caledonia Investments Plc. UK, as per the provisions of chapter VII of SEBI (ICDR) Regulations; (2) Issue of upto 40,00,000 (forty lakh) equity shares on preferential allotment basis to the Promoter Group Entities as per the provisions of the chapter VII of SEBI (ICDR) Regulations; (3) Placement of equity shares with Qualified Institutional Buyers (QIBs), for an amount not exceeding ` 375 Crore as per the provisions of the chapter VIII of SEBI (ICDR) Regulations; (4) Increase in the limit of holding by registered Foreign Institutional Investors (FIIs) upto 49% of the paid up equity capital of the Company.
12-05-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2010, inter alia has approved the following, subject to the approval of Equity Shareholders of the Company at the Annual General Meeting, Scheduled to be held on July 27, 2010. (1) Reappointment Shri Kapil Wadhawan as the Managing Director of the Company (designated as the Chairman and Managing Director) for a period of five years. (2) Payment of Remuneration to Non Whole Time Director of the Company. (3) Issue of equity shares under ESOS. The Board of Directors has also considered borrowings by way of Private Placement of Secured Non Convertible Debentures upto an amount not exceeding ` 500 Crore, in one or more tranches (including an option to retain over-subscription for issuance of additional NCDs, in such manner as the Board may at its sole discretion determine), for which Company has received rating of ‘CARE AA+ (Double A Plus) from Credit Analysis and Research Ltd.(CARE).
12-05-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on May 12, 2010 have recommended dividend of 30% on Equity Share Capital (` 3 per share) as final dividend. (Previous Year 25% ` 2.50 per equity share).
05-05-2010	Dewan Housing Finance Corporation Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting (EOGM) of the Members of the Company to be held on May 18, 2010.
03-05-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that "Committee of Directors at its meeting held on 03rd May, 2010, has allotted 37,730 fully paid up equity shares of ` 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. As a result of exercise of options and the consequent allotment of the shares paid up share capital of the Company stands increased from the present ` 82,02,65,440/- divided into 8,20,26,544 Equity Share of face value of ` 10/- each to ` 82,06,42,740/- divided into 8,20,64,274 equity shares of face value of ` 10/- each".
23-04-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that "As a part of business realignment and to have focused attention in the respective business, Shri Rakesh Kumar Wadhawan and Sarang Wadhawan – Promoters of the Company have inter-se transferred shares held by them among the other existing promoters of the Company. This transfer has not resulted in any change in the aggregate promoter holding in the Company". 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).
21-04-2010	Dewan Housing Finance Corporation Limited has informed the Exchange that "The Board of Directors of the Company has approved the following business by way of circular resolution dated 21st April, 2010 under section 289 of the Companies Act, 1956: (1) Issue equity shares to Qualified Institutional Buyers (QIB’s) through Qualified Institutional Placement (QIP) up to an amount of ` 375 crore. (2) Issue equity shares to M/s Caledonia Investments Plc, UK (FII) upto an amount of ` 25 crore, on preferential allotment basis. (3) Issue equity shares to the Promoters /Promoter Group of the Company upto an amount of ` 100 crore, on preferential allotment basis. (4) Enhancement of Foreign Institutional Investor (FIIs) investment limit in the paid up capital of the Company as per FEMA Guidelines. For this purpose the Board has also approved convening an Extra-Ordinary General Meeting of the members of the Company on 18th May, 2010, for seeking their approval on the above".
21-04-2010	Dewan Housing Finance Corporation Limited has submitted to the Exchange disclosure in term of Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 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)
07-04-2010	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company proposes to seek the approval of the Board of Directors of the Company, inter alia, to consider and approve the issue of following securities, by way of equity shares / equity related instruments: (i) To Qualified Institutional Buyers (QIB’s) through Qualified Institutional Placement (QIP) and/or to Foreign Financial Institutional (FIIs) through FDI route, as per SEBI (ICDR) Regulations 2009,(ii) To issue equity shares and/or convertible equity warrants to the Promoter /Promoter Group of the Company on preferential basis as per SEBI (ICDR) Regulations 2009,(iii) To enhance Foreign Institutional Investors (FIIs) investment limit in the paid up capital of the Company as per FEMA Guidelines. Further if approved by the Board, the Company will to seek the consent of the shareholder in respect of aforesaid items and such other related items by way of Special Resolution either by convening Extra-Ordinary General Meeting or by way of Postal Ballot under section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by postal ballot) Rules 2000, as the Board may deem fit.
07-04-2010	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company proposes to declare the Audited Financial Results for the financial year ended March 31, 2010 within three months from the close of the financial year. Therefore, the Company does not propose to declare/publish Unaudited Financial Results for the quarter ended March 31, 2010.
11-03-2010	Dheeraj Wadhawan has submitted to the Exchange disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. 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
11-03-2010	Wadhawan Holdings Pvt. Ltd. has submitted to the Exchange disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. 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).
11-03-2010	Kapil Wadhawan has submitted to the Exchange disclosures under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997 in prescribed format in respect of acquisition of 31,00,000 equity shares of Dewan Housing Finance Corporation Limited. 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).
04-03-2010	Dewan Housing Finance Corporation Ltd has informed the Exchange that:"The Board of Directors of the Company, vide circular resolution dated 2nd March, 2010, has appointed Dr. P.S. Pasricha as an additional and independent director of the Company".
27-01-2010	Dewan Housing Finance Corporation Ltd has informed the Exchange that "The Board of Directors of the Company at their meeting held on 27th January 2010 have allotted 23,382 fully paid up equity shares of ` 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS) -2008. The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. With the aforesaid allotment the paid up share capital of the Company stands increased to ` 82,02,65,440/- divided into 8,20,26,544 equity Shares of face value of ` 10/- each".
26-11-2009	Dewan Housing Finance Corporation Ltd had informed the Exchange that "Pursuant to the Resolution passed by the shareholders of the Company at the Twenty-Third Annual General Meeting of the Company held on 23rd July, 2007, the Remuneration & Compensation Committee of the Board of Directors of the Company at its meeting held on 25th November, 2009 has approved the ESOS Scheme for grant of 25,50,000 stock options giving right to ESOS grantees to subscribe for at future date 25,50,000 equity shares of ` 10 each of the Company, under ESOS-2009, at the price as determined in accordance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. The Remuneration & Compensation Committee has granted said 25,50,000 Stock Options to eligible employees, to be vested in terms of Resolution passed by the Remuneration & Compensation Committee meeting held on 25th November, 2009". The Company has now informed the Exchange that Stock Options Granted to eligible employees be read as "12,75,000" instead as "25,50,000".
26-11-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Pursuant to the Resolution passed by the shareholders of the Company at the Twenty-Third Annual General Meeting of the Company held on 23rd July, 2007, the Remuneration & Compensation Committee of the Board of Directors of the Company at its meeting held on 25th November, 2009 has approved the ESOS Scheme for grant of 25,50,000 stock options giving right to ESOS grantees to subscribe for at future date 25,50,000 equity shares of ` 10 each of the Company, under ESOS-2009, at the price as determined in accordance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. The Remuneration & Compensation Committee has granted said 25,50,000 Stock Options to eligible employees, to be vested in terms of Resolution passed by the Remuneration & Compensation Committee meeting held on 25th November, 2009".
25-11-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that "Committee of Directors at its meeting held on 25th November, 2009, have allotted 17,134 fully paid up equity shares of ` 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS) -2008. The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. With the aforesaid allotment the paid up share capital of the Company stands increased to ` 82,00,31,620/- divided into 8,20,03,162 Equity Shares of face value of ` 10/- each".
16-09-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that Committee Directors at its meeting held on September 15, 2009 have allotted 26,704 fully paid up equity shares of ` 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. With the aforesaid allotment the paid up share capital of the Company stands increased to ` 81,98,60,280/- divided into 8,19,86,028 Equity Shares of face value of ` 10/-each.
11-08-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that "Committee of Directors at its meeting held on August 11, 2009 has allotted 74,118 fully paid up equity shares of ` 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS). The said equity shares rank pari-passu in all respects with the existing equity shares of the Company. With the aforesaid allotment the paid up share capital of the Company stands increased to ` 81,95,93,240/- divided into 8,19,59,324 Equity Shares of face value of ` 10/- each".
04-08-2009	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com).
29-07-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the following Directors of the Company have submitted their resignation from the Board due to their pre-occupation and other commitments. The Board of Directors at its meeting held on July 28, 2009 has accepted their resignations after acknowledging their respective contributions to the growth of the company:- Sr. No. : Name of Director : Designation; 1: Shri Rakesh Kumar Wadhawan : Non-Executive Chairman; 2: Shri. Sarang Wadhawan : Non-Executive Director; 3 : Shri. Ashok Kumar Gupta : Non-Executive Independent Director. With the aforesaid changes in the constitution of the Board, now the company has two Promoter Directors and six Independent Directors, including a nominee of M/s. Caledonia Investments Plc. UK. Consequent upon the resignation of Shri Rakesh Kumar Wadhawan as the Chairman, Shri. Kapil Wadhawan has been elevated to the post of Chairman and Managing Director w.e.f. from July 28, 2009, by the Board, as recommended by Remuneration and Compensation Committee of the Board.
28-07-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on July 28, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporate > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
24-07-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the company has received the disclosures in Form ‘C’ on 18.07.2009 from M/s Caledonia Investments PLC. The details of the disclosure in Form C as prescribed under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
23-07-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has received the disclosure of details of acquisition in terms of Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 from Promoters and promoters group for the 53,50,000 equity shares allotted to them on preferential baisis.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).
17-07-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that: "At the Extra Ordinary General Meeting held on 27th June, 2009, the members had approved and authorised the Company to issue of upto 1,00,00,000 equity shares of ` 10 /- each on preferential allotment basis to the Promoters/Promoter Group in terms of Chapter XIII of SEBI (DIP) Guidelines. The Committee of the Board of Directors of the Company has at its meeting held on 16th July, 2009, issued and allotted 53,50,000 fully paid-up Equity Shares of ` 10/- each, at a price of ` 141- per Equity Shares (including a premium of ` 131/- per Equity Share), aggregating to ` 75,43,50,000/- (Rupees Seventy Five Crore Forty Three Lakh and Fifty Thousand only). The said equity shares shall rank pari-passu in all respects with the existing equity shares of the Company and will be locked-in as per the SEBI guidelines. With the aforesaid allotment the paid up share capital of the Company stands increased to ` 81,88,52,060/- divided into 8,18,85,206 Equity Shares of face value of ` 10/- each".
13-07-2009	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 28, 2009. A copy of the same shall be available on the DHFl website and also on the NSE website
07-07-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that: "At the Extra Ordinary General Meeting held on 27th June, 2009, the members had approved and authorised the Company for the issue of equity shares of face value of ` 10/- each in the Company to Qualified Institutional Buyers (QIBs) for an amount not exceeding ` 300 crore under Qualified Institutions Placement in terms of Chapter XIII-A of SEBI Guidelines. The Committee of the Board of Directors of the Company has, at its meeting held on Tuesday, 7th July, 2009, issued and allotted 1,60,12,231 fully paid-up Equity Shares of ` 10/- each, at a price of ` 141/- per Equity Share (including a premium of ` 131/- per Equity Share), aggregating to ` 225,77,24,571 (Rupees Two Hundred and Twenty Five Crore Seventy Seven Lakh Twenty Four Thousand Five Hundred and Seventy One only). Consequent to the issue and allotment of the Equity Shares as aforesaid, the Paid-up Equity Share Capital of the Company stands increased from the present ` 60,52,29,750/- divided into 6,05,22,975 Equity Shares of face value of ` 10/- each to ` 76,53,52,060/- divided into 7,65,35,206 Equity Shares of face value of ` 10/- each".
03-07-2009	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of the members of the company held on June 27, 2009. A copy of the same shall be available on the DHFL website and also on NSE website (http://www.nseindia.com) under: Corporate > Latest Announcements
01-07-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Qualified Institutional Placement issue of the Company has been closed on June 30, 2009.
29-06-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that subsequent to the approval accorded by the Shareholders of the Company under Section 81(1A) and other applicable provisions of the Companies Act, 1956, at their Extra-ordinary General Meeting held on June 27, 2009 to the issuance of equity shares and / or other securities by way of a Qualified Institutional Placement with Qualified Institutional Buyers (QIBs) in terms of Chapter XIII-A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000 as amended, upto an amount of ` 300 Crore (Rupees Three Hundred crore only), the duly authorized Committee of the Board of Directors of the Company has, at its meeting held on June 29, 2009, decided to make an issuance of equity shares of face value of ` 10/- each in the Company, to QIBs under the said Qualified Institutions Placement and for this purpose, to open the issue on June 29, 2009. The Committee has also approved a Preliminary Placement Documents in respect of the equity shares proposed to be issued as aforesaid. Further, the company has submitted to the Exchange a copy of the resolution passed by the Committee deciding to open the proposed issue of equity shares under the said Qualified Institutions Placements. 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).
27-06-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the members at the Extra-Ordinary General Meeting held on June 27, 2009 have passed unanimously the following special resolutions : (a) Placement of equity shares with Qualified Institutional Buyers (QIBs), for an amount not exceeding ` 300 crore. (b) Issue of upto 1,00,00,000 equity shares on preferential allotment basis to the Promoters/ Promoter Group.
10-06-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that Credit Analysis & Research Ltd. (CARE) has reaffirmed the ‘CARE AA+’ (Double A plus) rating to the Secured Non Convertible Debentures for an aggregate amount of ` 455 Crore having maturity upto 10 years.
09-06-2009	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting (EOGM) of the Members of the Company to be held on June 27, 2009. The copy of the same shall be available on the DHFL website and also on NSE website
04-06-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors by way of a circular resolution passed on June 04, 2009, inter-alia has consider and approved the following:- (a) Placement of equity shares with Qualified Institutional Buyers (QIB) for an amount not exceeding ` 300 crore, subject to the approval of the members of the Company. (b) Issue of upto 1,00,00,000 equity shares on preferential allotment basis to the Promoters/Promoter Group, subject to the approval of the members of the Company. For this purpose the Board has convened an Extraordinary General Meeting of the members of the Company on June 27, 2009 for seeking their approval.
13-05-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that "The Board of Directors of the Company at its meeting held on 11th May, 2009, has also approved the payment of dividend of 1% on 30,00,000 Non- convertible Redeemable Preference Share of nominal value of ` 10/- each (i.e. ` 0.10 per shares), issued to ICICI Bank Ltd. The said payment of dividend is according to the agreement as entered between company and the preference shareholder".
11-05-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has approved the following, subject to the approval of Equity Shareholders of the Company at the Annual General Meeting, Scheduled to be held on July 28, 2009: 1) Audited Accounts of the Company for the financial year ended March 31, 2009. 2) Recommendation of Divided of 25% on Equity Share Capital ( ` 2.5 per share ) as final dividend. Further, The Board of Directors has also consider the Following: a) Borrowings by way of public Issue / Private Placement of Secured Debentures upto an amount not exceeding ` 1000 Crore, in one or more tranches (including an option to retain over – subscription for issuance of additional NCDs, to the public, in such manner as the Board may at its sole discretion determine). b) Investment in DHFL Property Services Limited, a company of promoter group, upto an amount not exceeding ` 100 Lakh and making it a 100% Subsidiary of Dewan Housing Finance Corporation Ltd. c) To Close the Register of Members and Share Transfer Books of The Company for the period from July 20, 2009 to July 28, 2009 ( both days inclusive ).
11-05-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors, at their meeting held on May 11, 2009 recommended Dividend @ 25% on the Equity Capital for the year.
09-04-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company proposes to declare the Audited Financial Results for the financial year ended March 31, 2009 within three months from the close of the financial year. Therefore, the Company does not propose to declare/ publish Unaudited Financial Results for the quarter ended March 31, 2009.
06-04-2009	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the Minutes of the Extra Ordinary General Meeting of the members of the Company held on March 31, 2009. A copy of the same shall be available on the NSE website
31-03-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Subsequent to the approval by the shareholders at the Extra-Ordinary General Meeting of the Company held on 31st March, 2009, inter alia, following business were considered by the Board of Directors at their meeting held on 31st March, 2009: – (i) Adoption of audited balance sheet as at 31st December, 2008 and the Profit and Loss Account for the period ended on 31st December 2008, the Report of the Auditors thereon. The Accounts were reviewed by the Audit Committee at its meeting held prior to the said Board Meeting. (ii) Approved draft Letter of Offer for issue of equity shares on Rights basis to existing shareholders, with a right to renounce the shares, for an amount aggregating to ` 95,00,00,000/- (Rupees Ninety five Crore Only) including premium. (iii) On the basis of recommendation of Remuneration & Compensation Committee of the Company at its meeting held on the same day, the Board approved the re-pricing of 14,22,590 stock options already granted but not exercised, as per SEBI Guidelines and fixed the price of options at ` 53.65, being the closing price on National Stock Exchange, prior to the date of meeting i.e. 30/03/2009."
31-03-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the following special resolutions have been passed unanimously by the members at the Extraordinary General Meeting of the company held on March 31, 2009 : (1) Approval for the Rights Issue for such sum or sums (including premium) not exceeding in the aggregate ` 105 crore (Rupees One Hundred And Five Crore Only) as may be determined by the Board of Directors in this regard, in such ratio and at such price to be determined by the Board of Directors. (2) Re-pricing of 14,22,590 options granted under ESOS scheme to the Employees of the Company, as per SEBI Guidelines.
30-03-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has redeemed 1% , 40,00,000 Redeemable Non-Convertible Preference Shares of ` 10/- each issued at a premium of ` 90/- each aggregating to ` 40 crore which was allotted to ICICI Bank Ltd on March 28, 2008. The said Preference Shares were redeemed on its maturity date i.e. March 27, 2009.
13-03-2009	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 31, 2009. The copy of the same shall be available on the NSE website
06-03-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on March 06, 2009, inter-alia, has considered and approved the following: (1) The proposal to raise funds not exceeding ` 105,00,00,000/- (Rupees One Hundred Five Crore Only) by the issue of equity shares to the members of the Company whose names appear in the Register of Members of the Company as on the record date with an option to renounce, subject to the approval of the members of the Company. (2) Re-pricing of Options granted under ESOP Scheme on the basis of the recommendation made by the Remuneration & Compensation Committee held on March 06, 2009, subject to the approval of the members of the Company.(3) Approval of Notice convening an Extra-Ordinary General Meeting of the Company. (4) Convening an Extra-Ordinary General Meeting of the shareholders on March 31, 2009.
09-01-2009	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board at its meeting held on January 08, 2009, have accorded its approval for the potential acquisition of an unlisted Housing Finance Company and inter alia, authorised Shri Kapil Wadhawan, Vice Chairman & Managing Director to take appropriate action as per the direction of the Board.
24-12-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that "Credit Analysis & Research Ltd. (CARE) has assigned a ‘CARE AA+’ (Double A Plus) rating to the proposed issue of Non Convertible Debentures of ` 500 Crore having maturity upto 10 years".
11-08-2008	Dewan Housing Finance Corporation Ltd has submitted to the Exchange copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 28, 2008. A copy of the same shall be available on DHFl website and also on the NSE website
30-07-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 28, 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).
29-07-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2008, the Board noted the resignation of Shri Waryam Singh, Director of the Company.
30-05-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that "Pursuant to the Resolution passed by the shareholders of the Company at the Annual General Meeting of the Company held on 23rd July, 2007 the Remuneration & Compensation Committee of the Board of Directors at its Meeting held on 30th May, 2008 has granted 14,22,590 Stock Options to certain permanent employees of the Company. These Stock Options covering 14,22,590 Equity Shares in the aggregate are to be exercised in the manner laid down in the aforementioned Resolutions/Explanatory Statement and SEBI (Employee Stock Option Scheme (ESOP) and Employee Stock Purchase Scheme (ESPS)), Guidelines,1999.The Remuneration & Compensation Committee has granted 14,22,590 Stock Options (which is limited to about 2.32% of the issued Share Capital against the maximum of 5% of issued capital of the Company as per the Resolution passed by the Shareholders)".
12-05-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that Board of Directors of the Company at its meeting held on May 12, 2008 inter alia, has approved the following, subject to the approval of Equity Shareholders of the Company at the Annual General Meeting, scheduled to be held on July 28, 2008. (1). Recommendation of dividend of 10% on Equity Share Capital (` 1/- per share) as final dividend, in additional to an interim dividend of 15% already declared and paid, thus totaling to 25% for the financial year 2007-2008. (2). Reclassification of the Authorized Share Capital. (3). Insertion of new clause in the Share Capital Clause of the Articles of Association of the Company.(4). Revision in the Remuneration payable to Shri Kapil Wadhawan, Vice Chairman & Managing Director. (5). Issue of Redeemable Preference Shares. The Board of Directors has also considered the following:- (a). Appointment of Shri Dheeraj Wadhawan and Shri V. K. Chopra as Additional Directors on the Board of the Company. (b). To close the Register of Members and Share Transfer Books of the Company for the period from July 21, 2008 to July 28, 2008 (both days inclusive).
12-05-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held May 12, 2008 has recommend Final Dividend @ 10% on the Equity Capital in addition to 15% Interim Dividend paid during the year.
04-04-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that: "The Company proposes to declare the Audited Financial Results for the financial year ended 31st March 2008 within three months from the close of the financial year. Therefore, the Company does not proposes to declare/publish Unaudited Financial Results for the quarter ended 31st March 2008".
28-03-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Board of Directors at its meeting held on March 28, 2008 has approved the allotment of, 1%, 40,00,000 Redeemable Non-Convertible Preference Shares of ` 10/- each at a premium of ` 90/- each aggregating to ` 40 crore to ICICI Bank Ltd. Further the Company has redeemed 1%, 40,00,000 Redeemable Non-Convertible Preference shares of ` 10/- issued at a premium of ` 90 each aggregating to ` 40 crores which was allotted to ICICI Bank Ltd on March 26, 2007. The said Preference Shares were redeemed on its maturity date i.e. March 27, 2008.
24-03-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that "Credit Analysis & Research Ltd. (CARE) has assigned a ‘CARE AA+’ (Double A Plus) rating to the proposed issue of Redeemable Preference Shares of ` 40 crore having maturity upto 5 years".
12-02-2008	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 06, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements
07-02-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that the members of the Company at the Extra Ordinary General Meeting held on 6th February, 2008, inter alia, had considered and approved the following : 1) Issue of Equity Shares and/or one or more kind of securities to Qualified Institutional Buyers in accordance with Chapter XIIIA of SEBI Guidelines for Qualified Institutions Placement (QIP) for an aggregate sum not exceeding ` 200 crore (inclusive of such premium as may be determined); 2)Issue of convertible equity warrants on a preferential basis, under the provisions of Section 81 (1A) of the Companies Act, 1956 to M/s. Wadhawan Consolidated Holdings Private Limited an entity belonging to the promoter / promoter group, upto 19,00,000 warrants of ` 10/- each, which shall, at the options of warrant holders, be converted into 19,00,000 equity shares of ` 10/- each, within 18 months from the date of allotment of the said equity warrants, at a price determined in accordance with chapter XIII of the SEBI (DIP) Guidelines, 2000; 3) Enhancement of Foreign Institutional Investors (FII’s) investment limit in the paid up equity capital of the company, as per FEMA Guidelines upto 40% of enhanced paid up equity capital of the Company".
07-02-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on 6th February, 2008 has considered and approved the proposal to enhance the Investment in the equity stake by subscribing to 3,00,00,000 equity shares of ` 10/- each for cash at par upto to an amount of ` 30 crore (including an amount of ` 4.98 crore already invested) in one or more tranches, in M/s. Wadhawan Food-Retail Pvt. Ltd., (WFRPL) an entity belonging to the promoter group, which operates convenience retails stores under the Brand Name of "SPINACH" and have under its control 123 number of stores operating in the Country. After the said proposed investment DHFL shall hold upto 19.90% of the enhanced paid up capital of WFRPL. The aforesaid investment shall be subject to the overall limit as set out in the Companies Act, 1956 and rules and regulations as framed by NHB/RBI or any other regulatory guidelines prevailing or applicable thereto".
18-01-2008	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 06, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements
04-01-2008	Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the outcome of Board Meeting held on Jaunary 4, 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). Further the Company has also informed the Exchange that the Extra-Ordinary General Meeting is scheduled to be held on February 06, 2008.
14-12-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has redeemed 1% , 25,00,000 Redeemable Non-Convertible Preference Shares of ` 10/- each issued at a premium of ` 90/- each aggregating to ` 25 crore which was allotted to ICICI Bank Ltd on 9th June, 2006. The said Preference Shares were redeemed on its maturity date i.e. 8th December, 2007.
07-12-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that "Credit Analysis & Research Ltd. (CARE) has assigned a ‘CARE AA’ (Double A) rating to the proposed Non Convertible Redeemable Preference share issue of ` 30 Crore having maturity between 3-5 years".
20-11-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Board of Directors of the Company at its meeting held on Tuesday, the 20th November, 2007 has considered and approved the proposal of Investment of by subscribing to 4.98 Million equity shares of ` 10/- each for cash at par, in M/S. Wadhawan Food-Retail Pvt. Ltd., (WFRPL) one of the promoter group Company, which operates convenience retail stores under the Brand Name of “SPINACH” and have under its control 91 number of stores operating in the Country. After the said proposed investment DHFL shall hold 19.90% of the enhanced paid up capital of WFRPL."
27-10-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Dividend will be distributed to shareholders of the Company from 3rd / 5th November, 2007.
22-10-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on October 22, 2007 considered and approved the Appointment of Mr. Anthony Hambro, as nominee director on behalf of M/s. Caledonia Investment Plc, London, upon their exercising the option for conversion of Optionally Convertible Preference Shares into equity shares.
22-10-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 22, 2007 has declared an interim dividend at ` 1.50 per share (15%) on the enhanced paid share capital for the financial year 2007-08.
11-10-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has announced the Record Date as October 29, 2007 for the purpose of payment of Interim Dividend on Equity Shares, if declared, at the Board Meeting scheduled to be held on October 22, 2007.
24-08-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Credit Analysis & Research Ltd. (CARE) has assigned a ‘CARE AA+’ ( Double A Plus) rating to the proposed issue of Non Convertible Debentures of ` 300 Crore having maturity upto 10 years."
16-08-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that "The Committee of the Directors of the Company at its meeting held on Thursday, August, 16, 2007 has allotted the following: 1) 70,65,456 Equity Shares of ` 10/- each at a premium of ` 65/- per share to M/s. Caledonia Investments Plc., London, upon conversion of 70,65,456 optionally Convertible Preference Shares (OCPS) of face value ` 25/- each held by them. 2) 33,35,000 Equity Shares of ` 10/- each at a premium of ` 65/- per share to M/s. Wadhawan Holdings Private Limited, the Promoter Group Company, upon conversion of 33,35,000 Convertible Equitable Warrants (Warrants) of face value ` 75/- each held by them. 3) The aforesaid Equity Shares shall rank pari-passu in all respect with the existing Equity Shares. 4) Upon issue of these 1,04,00,456 Equity Shares, the aforesaid OCPS and warrants shall be treated as cancelled and extinguished. 5) The 33,35,000 new equity shares issued to M/s. Wadhawan Holdings Private Limited shall be subject to lock-in period upto 26th March, 2009".
06-08-2007	Dewan Housing Finance Corporation Ltd has submitted to the Exchange Minutes of Annual General Meeting held on July 23, 2007 and copy of the minutes of the announcement of the results by way of the Postal Ballot Meeting by the held on July 31, 2007. A copies of the same shall be available on the DHFL website and also on NSE website
03-08-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Chairman of the Company on July 31, 2007 has announced the results of the voting on Resolution in respect of "creation of charges and/or mortgages on the assets of the company" u/s. 293 (1) (a) of the Companies Act, 1956. The above resolution has been approved by the members of the Company with requisite majority. A copy of the result declared by the Chairman on the basis of report received from the scrutinizer shall be available on the NSE website (http://www.nseindia.com)
23-07-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the Outcome of the Annual General Meeting of the members of the Company held on July 23, 2007. A copy of the same shall be available on DHFL website and also on the NSE website
15-05-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that at the Meeting of the Board of Directors of the Company held on May 15, 2007 inter alia have considered the following :"1. Approved the reclassification of the Authorized Share Capital subject to the approval of the members of the Company at the forthcoming Annual General Meeting. 2. Approved the increase in the Borrowing Powers of the Board u/s. 293(1)(d) to `10,000 crore, subject to the approval of the members of the Company at the forthcoming Annual General Meeting. 3. Approved the authority for creation of charge/ mortgage/ hypothecation/ lien/ pledge on the assets of the Company subject to the approval of members by Postal Ballot under section 293(1) (a) of the Companies Act, 1956. 6. Approved the DHFL Employees Stock Option Scheme (ESOS) subject to the approval of the members of the Company at the forthcoming Annual General Meeting. 7. Convening the Annual General Meeting of the Members of the Company on Monday, 23rd July. 2007. 8. To close the Register of Members and Share Transfer Books from Monday, 16 July, 2007 to Monday, 23rd July, 2007 (both days inclusive)."
15-05-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Companys at its meeting held on May 15, 2007 have recommended dividend of 15% on Equity Share Capital (` 1.50 per share) as final dividend, in additional to an interim dividend of 10% already declared and paid, thus totalling to 25% for the financial year 2006-2007.
10-04-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that "It is proposed to declare the Audited financial Results of the Company for the financial year ended 31st March, 2007 within three months from the close of the financial year. Therefore, the Company does not propose to declare/publish Unaudited Financial Results for the quarter ended 31st March, 2007."
16-03-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that "the Company has created a dedicated e-mail id "secretarial@dhfl.com" for exclusive use by investors/shareholders. Further, Shri S.Y. Sankhe, Company Secretary of the Company is the compliance officer for the purpose of registration and redressal of the grievance of the investors."
27-01-2007	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on 25th January, 2007 have inter alia, taken the following decisions:- (i) Re-designation of Shri Kapil Wadhawan from Managing Director to Vice Chairman and Managing Director with effect from 25th January, 2007.
04-12-2006	Dewan Housing Finance Corporation Ltd had informed the Exchange that "Shri Kapil Wadhawan, Managing Director of the Company has been appointed as an additional director of M/s Housing Development & Infrastructure (India) Ltd. (HDIL), w.e.f. 1st December,2006. Incidently we also wish to inform you that the Company is already holding 27,00,000 Equity shares of ` 10/- each of HDIL. This investment works out to 1.50% of the total issued and paid up capital of HDIL". The Company has now sent a revised fax informing the Exchange that: "Shri Kapil Wadhawan, Managing Director of the Company has been appointed as an additional director of M/s Housing Development & Infrastructure Limited. (HDIL), w.e.f. 1st December,2006. Incidently we also wish to inform you that the Company is already holding 27,00,000 Equity shares of ` 10/- each of HDIL. This investment works out to 1.50% of the total issued and paid up capital of HDIL".
04-12-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Shri Kapil Wadhawan, Managing Director of the Company has been appointed as an additional director of M/s Housing Development & Infrastructure (India) Ltd. (HDIL), w.e.f. 1st December,2006. Incidently we also wish to inform you that the Company is already holding 27,00,000 Equity shares of ` 10/- each of HDIL. This investment works out to 1.50% of the total issued and paid up capital of HDIL".
20-10-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has declared November 07, 2006 as Record Date for the purpose of payment of Interim Dividend on Equity Shares.
19-10-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 19, 2006 has declared interim dividend at the rate of 10% (` 1/- per share) on the equity share capital of Company, which shall be paid to the shareholders on the Record Date and approved the payment of stipulated preference Dividend for the period upto September 30, 2006.
20-09-2006	News Verification : The media had reports on September 19, 2006 that Dewan Housing Finance Corporation Ltd may pick up stake in Housing Development & Improvements Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Dewan Housing Finance Corporation Ltd has vide its letter inter-alia stated, "We would like to clarify that Dewan Housing Finance Corporation (DHFL), in ordinary course of business, has invested and acquired 27 lakh Equity Shares of M/s Housing Development & Improvement India Ltd. (HDIL), a closely held Unlisted Public Limited Company. This investment works out to 1.50% of the total issued and paid up capital of HDIL."
19-09-2006	News Verification : The media had reports that Dewan Housing Finance Corporation Ltd may pick up stake in Housing Development & Improvements Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Dewan Housing Finance Corporation Ltd.
26-07-2006	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the Minutes of the AGM held on July 17, 2006. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
19-07-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the members at the Annual General Meeting of the Company held on July 17, 2006, inter alia have accorded their approval to the following :- (i) Declaration of final dividend at ` 1.50 (15%) per equity share on ` 50.12 crore equity shares, in addition interim dividend of 10% declared and paid, thus totaling to 25% of the financial year 2005-2006. (ii) Re-appointment of Shri R. P. Khosla and Shri Ashok Kumar Gupta as Directors of the Company. (iii) Appointment of M/s B. M. Chaturvedi & Co., Chartered Accountant as the Auditors of the Company from the conclusion of the Annual General Meeting upto the conclusion of the next Annual General Meeting on remuneration, terms and conditions to be decided by the Board. (iv) Renewal of payment of commission of 1% the net profit of the Company to the Directors of the Company (including Additional Director but excluding Managing Director / Whole-time Directors) for a further period of 5 years. (v) Issue of equity shares under ESOP Scheme.
30-06-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the AGM of the Company is scheduled to be held on July 17,2006.
12-06-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Board of Directors at its meeting held on June 09, 2006 has approved the allotment of following securities on private placement basis: 1) 100, Secured Non-Convertible Debentures (NCDs) of face value of `10 lakhs each for an aggregate amount of `10 crore to ING Vysya Mutual Fund A/c ING Vysya Fixed Maturity Fund – Series VII. 2) 25,00,000, 1% Redeemable Preference Shares of `10/- each at a premium of `90/- each aggregating to `25 crore to ICICI Bank Ltd.
06-06-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has announced the Book Closure from July 10, 2006 to July 17, 2006 (both days inclusive) for the purpose for payment of Final Dividend on Equity Shares for the Financial Year 2005-2006.
16-05-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that at the Meeting of the Board of Directors of the Company held on May 15, 2006, the Board inter-alia, have considered the following :- Recommended the issue of Employee Stock Option Scheme (ESOP), subject to the approval of the members of the Company at the forthcoming AGM. The board further informed the resignation of Shri M. S. Sundara Rajan, Union Bank of India-Nominee from the Board, on account of his elevation as Executive Director of Indian Bank.
16-05-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on May 15, 2006 have recommended dividend of 15% on Equity share Capital (`1.50 per share) as final dividend, in additional to an interim dividend of 10% already declared and paid, thus totalling to 25% for the financial year 2005-2006.
18-04-2006	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the minutes of the EGM of the members of the Company held on March 27, 2006 and a copy of the minutes of the announcement of the results of the Postal Ballot meeting by the Chairman on April 04, 2006. The copies 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).
10-04-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that that the Chairman of the Company on April 04, 2006 has announced the results of the voting on the following resolution also conducted though the postal Ballot:(1) Special Resolution under section 81(1A) of the Companies Act, 1956 relating to Issue of optionally Convertibles Preferences Shares to M/s. Caledonia Investments Plc,a Foreign Investor.(2) Special Resolution under section 81(1A) of the Companies Act, relating to Issue of Convertible Equity Warrants to Promoter Group.(3) Special Resolution under Regulation 12 of SEBI (Substantial Acquisition of shares and Takeovers) Regulation relating to granting of certain rights and privileges to M/s Caledonia Investments Plc., the Foreign Investor. The above resolutions have been approved by the requisite majority, A copy of the results declared by the Chairman on the basis of report received from the Scrutinizer. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
28-03-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Board of Directors at its meeting held on March 27, 2006 has approved the allotment of following securities on preferential basis :- (1) 70,65,456 (Seventy lakhs sixty five thousand four hundred fifty six) Optionally Convertible Preference Shares (the Preference Shares) bearing a face value of `25/- each and a premium of `50/- each, aggregating to `52,99,09,200/- to M/s. Caledonia Investments Plc, U. K., a Foreign investor, with an option to the Investor, to convert the same into 70,65,456 equity shares bearing a face value `10/- each and a premium of `65/- per share after 13 months but before 18th months from the date of allotment of the said Preference Shares. (2) 33,35,000 Optionally Convertible Warrants (the Warrants) `75/- each, aggregating to `25,01,25,000 to M/s. Wadhawan Holdings Private Limited, a Promoter Group, which shall, at the option of warrant holders, to be convert into 33,35,000 equity shares of `10/- each at a premium of `65/- per share, after 13 months but before 18th months from the date of allotment of the said warrants.
27-03-2006	(3) Issue of Redeemable Preference Shares, in one or more tranches upto 5,00,00,000 redeemable preference Shares of ` 10/- each of an aggregate nominal value not exceeding ` 50,00,00,000/- for cash, at par or at premium, upon such terms and conditions as to rate of dividend, period of redemption,put/call options,under the provisions of Section 81(1A) of the Companies Act, 1956 on a preferential or on private placement basis to such persons, including Indian Public Companies, Bodies Corporate, Financial Institutions, Banks, Mutual Funds, trusts, local bodies, general public and/or any other person, whether Shareholders of the Company or not. (4) To Increase and reclassification in the existing Authorized Share Capital of the Company from ` 75,00,00,000(Rupees Seventy Five Crores Only) divided into 7,50,00,000(Seven Crores fifty lakh) Equity Shares of `10/-(Rupees Ten Only) each to ` 250,00,00,000 (Rupees Two Hundred fifty crores only) divided into 10,00,00,000 (Ten Crores) Equity Shares of ` 10/-(Rupees Ten Only) each 10,00,00,000 (Ten Crores) Preference Shares of `10/-(Rupees Ten Only) each and 5,00,00,000 Unclassified shares of `10/- each and consequential amendment in the Memorandum & Articles of Association of the company.(5) Adoption of new set of Articles of Association in substitution of the exiting set of Articles of Association of the Company.(6) Granting of certain rights and privileges to M/s. Caledonia Investments Plc., and resolution as required under Regulation 12 on the SEBI takeover code.
27-03-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the members at the Extraordinary General Meeting (EGM) of the Company Held March 27, 2006, inter alia, have approved the following:(1) Issue and allotment of 70,65,456 (Seventy lakhs sixty five thousand four hundred fifty six) Optionally Convertible Preference Shares bearing a face value of ` 25/- each and a premium of `50/- each, aggregating to `52,99,09,200/- with an option to the Investor, to be converted into 70,65,456 equity share bearing a face value of `10/- each and a premium of `65/-per share to M/s.Caledonia investments Plc,U.K., a Foreign Investor. Each of the said Preference shares shall be converted into one equity share of `10/- at a premium of `65/- per share after 13 months but before 18 months from the date of allotment of the said preference shares.(2) Issue and allotment of Convertible Warrants on a preferential basis in one or more tranches, under the provisions of section 81(1A) of the Companies Act, 1956 to M/s Wadhawan Holding Private Limited , Promoter Group, Upto 33,35,000 Warrants of `75/- each, aggregating to `25,01,25,000/- which shall, at the option of warrants holders, be converted into 33,35,000 equity shares of ` 10/- each at a premium of `65/- per share, after 13 months but before 18 months from the date of allotment of the said warrants.
14-03-2006	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the notice of the EGM of the members of the Company convened on March 27, 2006. A copy of notice and a copy of the Corrigendum dated March 06, 2006 to the Notice, published in the newspapers shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
14-03-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that Smt. Aruna Wadhawan and Dheeraj Wadhawan have acquired 485,000 and 245,000 equity shares of `10/- each respectively from M/s Wadhawan Holding Private Limited, being interse transfer of shares/voting rights amongst the Promoter Group/Person Acting in Concert. The details of the acquisition is as follows: 1) Aruna Wadhawan has acquired 240,000 shares (0.48%) on March 08, 2006 and 245,000 shares (0.48%) on March 09, 2006 of Dewan Housing Finance Corporation Ltd. The shareholding of Aruna Wadhawan after the said acquisition is 49,32,737 shares aggregating to 9.84% of the total paid up capital of Dewan Housing Finance Corporation Ltd. 2) Dheeraj Wadhawan has acquired 245,000 shares (0.49%) of Dewan Housing Finance Corporation Ltd on March 10, 2006. The shareholding of Dheeraj Wadhawan after the said acquisition is 53,02,250 shares aggregating to 10.58% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
13-03-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that Aruna Wadhawan has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 07, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 44,47,737 shares aggregating to 8.88% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
13-03-2006	Aruna Wadhawan has informed the Exchange that she has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 08, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 46,87,737 shares aggregating to 9.36% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
13-03-2006	Aruna Wadhawan has informed the Exchange that she has acquired 2,45,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 09, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 49,32,737 shares aggregating to 9.84% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
13-03-2006	Dheeraj Wadhawan has informed the Exchange that he has acquired 2,45,000 shares aggregating to 0.49% of the total paid up capital of Dewan Housing Finance Corporation Ltd. on March 10, 2006. The mode of acquisition is through Inters Se Transfer and the shareholding of Dheeraj Wadhawan after the said acquisition is 53,02,250 shares aggregating to 10.58% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
10-03-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that Smt. Aruna Wadhawan has acquired 2,40,000 equity shares of `10/- each from M/s. Wadhawan Holdings Private Limited, being interse transfer of shares / voting rights amongst the Promoter Group / Person Acting in Concert. After the above transaction, there is no overall increase or decrease in the shareholding of the promoter group. The details of the acquisition is as follows :- Aruna Wadhawan has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 07, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 42,07,737 shares aggregating to 8.40% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
10-03-2006	Aruna Wadhawan has informed the Exchange that she has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 07, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 44,47,737 shares aggregating to 8.88% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
10-03-2006	Aruna Wadhawan has informed the Exchange that she has acquired 2,40,000 shares aggregating to 0.48% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 07, 2006. The mode of acquisition is through Inter Se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 42,07,737 shares aggregating to 8.40% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
09-03-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that M/s. Wadhawan Holdings Private Limited, promoter group company of Dewan Housing Finance Corporation Ltd has transferred 5,00,000 (1.00%) Equity Shares to Smt Aruna Wadhawan and 1,90,000 (0.38%) Equity Shares to Shri Dheeraj Wadhawan, respectively, the persons acting in concert, being inter-se transfer of shares/voting Rights. After these two transfers, the shareholding of Wadhawan Holdings Private Limited stands reduced to 12,51,768 Equity Shares being 2.50% of the capital. There is no overall increase or decrease in the shareholding of the promoter group in aggregate. The details of the same is as follows :- (1) Dheeraj Wadhawan has acquired 1,90,000 shares aggregating to 0.38% of the total share capital of Dewan Housing Finance Corporation Ltd on March 03, 2006. The mode of acquisition is through Inter-se Transfer and the shareholding of Dheeraj Wadhawan after the said acquisition is 50,57,250 shares aggregating to 10.09% of the total share capital of Dewan Housing Finance Corporation Ltd. (2) Aruna Wadhawan has acquired 5,00,000 shares aggregating to 1.00% of the total share capital of Dewan Housing Finance Corporation Ltd. on March 04, 2006. The mode of acquisition is through Inter-se Transfer and the shareholding of Aruna Wadhawan after the said acquisition is 39,67,737 shares aggregating to 7.92% of the total share capital of Dewan Housing Finance Corporation Ltd.
09-03-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company proposes to obtain consent of the members at EGM and as well as by way of postal ballot for item no.1 and 2 below and by way of postal ballot in respect of item no.3 below. (1) Issue of 70,65,456 (Seventy lakh sixtyfive thousand four hundred fity six) Optionally Convertible Preference shares, aggregating to R.52,99,09,200/- with the option the Investor, be converted into 70,65,456 equity shares bearing a face value `10/- each and a premium of `65/- per share under the provisions of Section 81(1A) of the Companies Act, 1956 on Preferential basis to M/s. Caledonia Investment Plc, U.K., a Foreign investor. (2) Issue of convertible warrants on a Preferential basis in one of more tranches, under the provisions of Section 81(1A) of the Companies Act, 1956 to Promotor Group, upto 33,35,000 warrants, aggregating to `25,01,25,000/- which shall, at the option of warrant holders, be converted into 33,35,000 equity shares of `10/- each at a premium of `65/- per share, after 13 months but before 18 months from the date of allotment of the said warrants. (3) Granting of certain rights and privileges to the Foreign Investor under Regulations 12 of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations 1997. The BoDs at its meeting held on March 02, 2006 has appointed Shri Prakash K. Pandya, Practising Company Secretary, as the Scrutinizer to receive and scrutinize the competed Ballot papers from the members. The Postal Ballot form should reach the scrutinizer on or before April 03, 2006. The Scrutinizer will submit his report to the Chairman of the Company after the completion of the scrutiny and the results of the postal ballot will be announced on April 04, 2006. A copy of notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
07-03-2006	Dheeraj Wadhawan has informed the Exchange that he has acquired 1,90,000 shares aggregating to 0.38% of the total paid up capital of Dewan Housing Finance Corporation Ltd. on March 03, 2006. The mode of acquisition is through Inters Se Transfer and the shareholding of Dheeraj Wadhawan after the said acquisition is 50,57,250 shares aggregating to 10.09% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
07-03-2006	Aruna Wadhawan has informed the Exchange that she has acquired 5,00,000 shares aggregating to 1.00% of the total paid up capital of Dewan Housing Finance Corporation Ltd on March 04, 2006. The mode of acquisition is through Inter se transfer and the shareholding of Aruna Wadhawan after the said acquisition is 39,67,737 shares aggregating to 7.92% of the total paid up capital of Dewan Housing Finance Corporation Ltd.
02-03-2006	(3) Issue of Redeemable Preference Shares, in one or more tranches upto 5,00,00,000 Redeemable Preference Shares of `10/- each of an aggregate nominal value not exceeding `50,00,00,000/- for cash, at par or at premium, upon such terms and conditions as to rate of dividend, period of redemption, put / call options, under the provisions of Section 81(1A) of the Companies Act, 1956 on a preferential or on private placement basis to such persons, including Indian Public Companies, Bodies Corporate, Financial Institutions, Banks, Mutual Funds, trusts, local bodies, general public and / or any other person, whether Shareholders of the Company or not, (4) To increase and reclassification in the existing Authorised Share Capital of the Company from `75,00,00,000 (Rupees Seventy Five Crores only) divided into 7,50,00,000 (Seven Crores Fifty Lakh) Equity Shares of `10/- (Rupees Ten Only) each to `250,00,00,000 (Rupees Two Hundred Fifty Crores only) divided into 10,00,00,000 (Ten Crores) Equity Shares of `10/- (Rupees Ten only) each 10,00,00,000 (Ten Crores) Preference Shares of `10/- (Rupees Ten Only) each and 5,00,00,000 Unclassified shares of `10/- each. (5) Amendments in the Articles of Association of the Company. The Board has also approved the following :- a) Increased in Interest on Home loans products by 50 basis points w.e.f. March 01, 2006. 2) To convene EGM of the Members of the Company on March 27, 2006.
02-03-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that Board of Directors of the Company at its meeting held on March 02, 2006, inter alia, has approved the following, subject to the approval of Equity Shareholders of the Company :- (1) Issue of 70,65,456 (Seventy lakh sixty five thousand four hundred fifty six) Optionally Convertible Preference Shares bearing a face value of `10/- each and a premium of `65/- each, aggregating to `52,99,09,200/- with the option to the Investor, be converted into 70,65,456 equity shares bearing a face value of `10/- each and a premium of `65 per share under the provisions of Section 81(1A) of the Companies Act, 1956 on Preferential basis to M/s. Caledonia Investments Plc, U.K., a Foreign Investor. Each of the said preference Shares shall be converted into one equity share of `10/- at a premium of `65/- per share after 13 months but before 18th months from the date of allotment of the said Preference Shares. (2) Issue of convertible warrants on a Preferential basis in one or more tranches, under the provisions of Section 81(1A) of the Companies Act, 1956 to Promoter Group, upto 33,35,000 warrants of ` 75/- each, aggregating to `25,01,25,000/- which shall at the option of warrant holders be converted into 33,35,000 equity shares of `10/- each at a premium of `65/- per share, after 13 months but before 18th months from the date of allotment of the said warrants.
06-01-2006	Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri. S.Y. Sankhe has joined the organization as the Company Secretary and Compliance Officer w.e.f. January 05, 2006 in place of Shri. K.T. Thacker.
30-12-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Directors has approved the allotment of 450 Unsecured Redeemable Non-Convertible Subordinated Debentures (Tier II Capital) of ` 10 lakh each aggregating ` 45 crore, issued on a private placement basis with effect from December 29, 2005.
23-12-2005	Dewan Housing Finance Corporation Ltd had informed the Exchange that Credit Analysis & Research Ltd. (CARE) has assigned a CARE AA+ (Double A plus) rating to the proposed Subordinate Debt. – Tier II Issue for an enhanced amount of `90 Crore (enhanced from ` 50 Crore rated earlier) having maturity upto 10 years. The Company has now informed the Exchange that Credit Analysis & Research Ltd. (CARE) has assigned CARE AA (Double A) rating to the proposed Subordinato Debenture – Tier II Issue for an enhanced amount of ` 90 Crore having maturity of 10 years. Inadvertently, the Company had reported that the credit rating for this issue was CARE AA+ (Double A plus) instead of CARE AA(Double A).
21-12-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Credit Analysis & Research Ltd. (CARE) has assigned a CARE AA+ (Double A plus) rating to the proposed Subordinate Debt. – Tier II Issue for an enhanced amount of `90 Crore (enhanced from ` 50 Crore rated earlier) having maturity upto 10 years.
20-12-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Credit Analysis & Research Ltd. (CARE) has assigned a CARE AA+ (Double A plus) rating to the proposed Subordinate Debt. – Tier II Issue of ` 50 Crore having maturity of 5 to 7 years.
12-12-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri K. T. Thacker, Company Secretary and the Compliance Officer of the Company has resigned with effect from December 06, 2005.
02-12-2005	Clarification of News : The press had reports that there is a possibility of stake sale of Dewan Housing Finance Corporation Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Dewan Housing Finance Corporation Ltd has vide its letter inter-alia stated, "We wish to categorically deny that there is any talk of stake sale from the present management or the promoters of the Company".
22-10-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has declared November 07, 2005 as Record Date for the purpose of payment of Interim Dividend on Equity Shares.
21-10-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the BODs in their meeting held on October 21, 2005 has declared interim dividend at the rate of 10% (Re.1/- per share) on the equity share capital of the Company.
15-09-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Directors has approved the allotment of 250, Secured Redeemable Non-Convertible Debentures (NCDs) of `10 lakh each aggregating `25 crore, issued on a private placement basis w.e.f. September 12, 2005.
14-09-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Administrator of the Specified Undertaking of the Unit Trust of India has during the period May 2004 to June 2005 sold 49,50,977 equity shares constituting 9.88% of the capital of Dewan Housing Finance Corporation Ltd..
09-09-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that CRISIL has assigned a ‘P1+’ (Pronounced ‘P one plus’) rating for the `200.00 crore Short Term Debt Programme of the Company (enhanced from `100 crore rated earlier.)
09-09-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Credit Analysis & Research Ltd. (CARE) has assigned a CARE AA+ (Double A plus) rating to the enhanced Secured Non-Convertible Debentures (NCD) issue size of `175.00 crore (from `100 crore rated earlier), having tenure of 3 to 7 years with / without a "Put" / "Call" option after a period of 3 years.
05-09-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Committee of Directors at its meeting held on August 04, 2005 has approved the allotment of 250, Secured Redeemable Non-Convertible Debentures (NCDs) of ` 10 lakh each aggregating to ` 25 crore, issued on a private placement basis.
30-08-2005	Dewan Housing Finance Corporation Ltd has submitted to the Exchange a copy of the Minutes of AGM held on July 25, 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).
04-08-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors at its meeting held on July 25, 2005 has approved the allotment of 750 Secured Redeemable Non-Convertible Debentures (NCDs) of ` 10 lakh each aggregating to ` 75 crore, Issued on a private placement basis.
27-07-2005	10) Reclassification of the Authorized Share Capital of the Company by cancelling the existing unissued 1,00,00,000 preference shares of ` 10/- each and by increasing the equity share capital from 6,50,00,000 equity shares of `10/- each aggregating to `6,50,00,000 to 7,50,00,000 equity shares of ` 10/- each aggregating ` 75,00,00,000 and consequential amendments to the Memorandum and Articles of Association of the Company.
27-07-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that at the AGM of the Company held on July 25, 2005, the members have approved the following :- 1) Declaration of dividend @ 20% on the enhanced equity share capital of the Company (i.e. ` 2/- per equity shares of ` 10/-) for the year ended March 31, 2005. 2) Re-appointment of Shri R. S. Hugar as Director of the company, liable to retire by rotation. 3) Re-appoinment of Shri Sarang Wadhawan as Director of the Company, liable to retire by rotation. 4) Appointment of M/s. B M Chaturvedi & Co. Chartered Accountants as Statutory Auditors of the Company to hold office until the conclusion of the next AGM. 5) Keeping of the Register and Index of Debenturesholders at the office of the Registrar & Transfer Agents for the debt instruments, M/s System Support Services, 209, Shivai Industrial Estate, 89, Andheri-Kurla Road, Sakinaka, Mumbai-400072. 6) Re-appointment of Shri Kapil Wadhawan as the Managing Director of the Company for a further period of 5 years w.e.f. October 04, 2005. 7) payment of revised Sitting Fees to Non-Executive Directors for attending meetings of the Board / Committee of Directors. 8) Authority to the Board to borrow monies in excess of the aggregate of paid up share capital and free reserves of the Company upto an amount not exceeding ` 5000 crore, pursuant to the provisions of section 293(1) (d) of the Companies Act, 1956. 9) Authority to the Board to offer, issue and allot by way of private or preferential offerings, and/or international offerings foreign currency convertible bonds (FCCBs), fully/partly convertible debentures and / or equity shares, and/or depository receipts and/or any other financial instruments and/or any other securities with or without warrants of an aggregate value upto USD 50 million or its equivalent in any other foreign currency in one or more tranches, subject to the approvals of Reserve Bank of India and such other authorities, as may be re
26-07-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Credit Analysis & Research Ltd. (CARE) has upgraded the existing rating from ‘CARE AA’ (Double A) to ‘CARE AA+’ (Double A plus) for the Company’s Fixed Deposit Programme of `200 crore.
12-07-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Credit Analysis & Research Ltd. (CARE) has assigned a CARE AA+ (Double A plus) rating to the proposed issue of Secured Non-Convertible Debentures (NCD) of `100 crore having a tenure of 3 to 7 years.
17-06-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors at its meeting held on June 17, 2005 has, inter-alia approved the following proposals: 1) To offer, issue and allot by way of private or preferential offerings, and/or international offerings foreign currency convertible bonds (FCCBS), fully/partly convertible debentures and/or equity shares, and/or depository receipts and/or any other financial instruments and/or any other securities with or without warrants of an aggregate value upto USD 50 million or its equivalent in any other foreign currency in one or more tranches, subject to the approvals of the shareholders, Reserve Bank of India and such other authorities, as may be required. 2) To reclassify the Authorised Share Capital of the Company by cancelling the existing unissued 1,00,00,000 preference shares of `10/- each and by increasing the equity capital from 6,50,00,000 equity shares of `10/- each to 7,50,00,000 equity shares of `10/- each and consequential amendments to the Memorandum and Articles of Association of the Company, subject to the approval of the shareholders. 3) To borrow monies in excess of the aggregate of paid up share capital and free reserves of the Company upto an amount not exceeding `5000 crore, subject to the approval of the shareholders pursuant to the provisions of section 293(1)(d) of the Companies Act, 1956.
02-06-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has announced Book Closure from July 19, 2005 to July 25, 2005 (both days inclusive) for payment of Dividend on Equity Shares for the Financial Year 2004-2005.
25-05-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that there have been changes in the share holding in the company due to transactions in the stock markets by the Institutional Investors on the basis of details received from the depositories. The details of the same are as follows:1)Tata Mutual Fund, Mutual Fund, Shareholding as on May 13,2005-NIL shares, Shareholding as on May 20,2005-5,81,409 shares(1.16%);2)F and C Emerging Markets Limited, FII, Shareholding as on May 13,2005-81200 shares(0.16%), Shareholding as on May 20,2005-2,00,000 shares(0.40%);3)Administrator of the Specified Undertaking of the Unit Trust of India, Indian Institution, Shareholding as on May 13,2005-23,23,983 shares(4.64%), Shareholding as on May 20,2005-23,07,710 shares(4.60%);4)Union Bank of India,Bank, Shareholding as on May 13,2005-15,77,477 shares(3.15%), Shareholding as on May 20,2005-15,70,477 shares(3.13%).
16-05-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors at its meeting held on May 13, 2005 has inter-alia approved the following: 1) Draft Umbrella Offer Document for the proposed issue of additional Debentures of an aggregate value upto ` 500 crore. 2) Re-issue of 9,300 equity shares of ` 10/- each, which were forfeited earlier. 3) Investment in a new venture capital company upto an amount of ` 2 crore. 4) Re-appointment of Shri Kapil Wadhawan as the Managing Director of the Company for a further period of 5 years with effect from October 04, 2005.
13-05-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the BODs at their meeting held on May 13,2005 have recommended a dividend @ 20% on the expanded Equity Share Capital for full year.
21-04-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that M/s System Support Services, 209, Shivai Industrial Estate, 89, Andheri Kurla Road, Sakinaka, Mumbai 400072 have been appointed as Registrar & Transfer Agent in respect of Debt Instruments/Commercial Papers, in place of IIT Corporate Services Ltd.
21-04-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Corporate office of the Company has been shifted to new premises at the following address: Dewan Housing Finance Corporation Limited,6th Floor, "Dheeraj Arma", Anant Kanekar Marg, (Station Road), Bandra (East), Mumbai 400051. Tel. No. 022-26583333 ,Fax No. 022-26476671.
13-04-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri Sarang Wadhawan has resigned as Executive Director of the Company due to his other pre-occupations with effect from the close of business hours on March 31, 2005. Further the company has informed that Shri Sarang Wadhawan shall continue to be a Non-Executive Director of the Company and he will also continue to provide all the services and meet obligations necessary to further the interest and growth of the Company.
09-03-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that there have been significant changes in the shareholding of the Company due to transactions in the stock markets by the Indian as well as Foreign Institutional Investors during the last few weeks, as per the details received from the Depositories. The details of shareholding of the large Institutional Investors (holding above 1%) in the share capital of the Company are as follows: Sr.no. Name of the Institutions Category As on February 10,2005 As on March 04,2005 No. of shares % No. of shares % 1 Premier Investment Fund Pvt.Ltd FII 533017 1.06 533017 1.06 2 Caledonia Investment Pvt.Ltd. FII NIL 636000 1.27 3 Unit Trust Of India Indian Inst. 4416640 8.81 2909856 5.81 4 Union Bank Of India Bank 2013408 4.02 1887909 3.77
23-02-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that regarding the disclosures received from Directors of the company. The details are as follows: 1) Shri Rakesh Kumar Wadhawan – Chairman has acquired 14,56,784 shares and his shareholding after the acquisition is 50,98,744 shares amounting to 10.17%. The date of acquisition is February 12,2005 and the mode of acquisition is Rights Issue. 2) Shri Kapil Wadhawan, Managing Director has acquired 16,94,097 shares and his shareholding after the acquisition is 5929339 shares amounting to 11.83%. The date of acquisition is February 12,2005 and the mode of acquisition is Rights Issue. 3) Shri Sarang Wadhawan, Executive Director has acquired 5,24,449 shares and his shareholding after the acquisition is 18,35,572 shares amounting to 3.66%. The date of acquisition is February 12,2005 and the mode of acquisition is Rights Issue. 4) Shri Waryam Singh,Director has acquired 30,000 shares and his shareholding after the aquisition is 103320 shares amounting to 0.21%. The date of acquisition is February 12,2005 and the mode of acquisition is Rights Issue.
02-02-2005	Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri Ram K Gupta, Nominee Director-UTI has resigned from the Board of the Company w.e.f. January 21, 2005. The same was noted by the BODs at their meeting held on January 27, 2005.
08-12-2004	Dewan Housing Finance Corporation Ltd has informed the Exchange that the rates of interest on Individual Housing Loan have been increased by 50 to 75 basis points from the existing rates, w.e.f. December 01, 2004, in view of the prevailing conditions in the financial market.
16-11-2004	Dewan Housing Finance Corporation Ltd has informed the Exchange that the Company has announced December 03, 2004 as the Record Date for the purpose of issue of equity shares on Rights basis to the equity shareholders of the Company in the ratio of 4 equity shares for every 10 equity shares held.
20-09-2004	Dewan Housing Finance Corporation Ltd has informed the Exchange regarding the disclosures received from Directors of the company. The details are as follows: 1) Mr. Rakesh Kumar Wadhawan – Chairman has sold 11,20,000 shares and his shareholding after the sale is 36,41,960 shares amounting to 10.17%. The mode of sale is inter-se transfer between relatives. 2) Mr. Kapil Wadhawan, Managing Director has sold 6,00,000 shares and his shareholding after the sale is 42,35,242 shares amounting to 11.83%. The mode of sale is inter-se transfer between relatives. 3) Mr. Sarang Wadhawan, Executive Director has purchased 4,00,000 shares and his shareholding after the acquisition is 13,11,123 shares amounting to 3.66%. The mode of acquisition is inter-se transfer between relatives.

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