DHFL- Dewan Housing Finance Corporation Limited
| Board Meeting Date | Purpose |
| 22-10-2010 | Inter-alia, to consider the Un-audited Financial Results of the Company for the second quarter ended September 30, 2010 of the financial year 2010-2011. |
| 27-07-2010 | Inter-alia, to consider the Un-audited Financial Results of the Company for the first quarter ended June 30, 2010 of the financial year 2010-2011. |
| 12-05-2010 | To inter-alia, consider the following : (a) Approval of the audited annual financial results of the Company for the year ended March 31, 2010. (b) Approval of audited consolidated financial results for the year ended March 31, 2010. (c) Recommendation of dividend, if any, for the financial year 2009-10 and (d) Matters relating to the ensuing Annual General Meeting. |
| 27-01-2010 | Inter-alia, to consider the Un-audited Financial Results of the Company for the third quarter ended December 31, 2009 of the financial year 2009-2010. |
| 27-10-2009 | Inter-alia, to consider the Un-audited Financial Results of the Company for the second quarter ended September 30, 2009 of the financial year 2009-2010. |
| 28-07-2009 | The Company had informed the Exchange regarding the Board Meeting to be held on July 22, 2009. The Company has now informed the Exchange that Company has inadvertently mentioned the date of Meeting of the Board of Directors of the Company as July 22, 2009. Further the Meeting of the Board of Directors of the Company will be held on July 28, 2009, inter-alia, to consider the Un-audited Financial Results of the Company for the first quarter ended June 30, 2009 of the financial year 2009-2010. |
| 22-07-2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 |
| 11-05-2009 | Inter alia to approve the Audited Financial Results for the quarter and year ended on March 31, 2009 and to recommend a dividend, if any on Equity Shares of the Company for the Financial Year 2008-09. |
| 31-03-2009 | Interalia to consider the following agenda subject to the approval of the members of Company at the ensuing Extra-Ordinary General Meeting of the Company: (a) Approval of draft Letter of Offer for an amount not exceeding ` 105,00,00,000/- (Rupees One Hundred Five Crore Only) by the issue of equity shares on Rights basis. (b) To consider the re-pricing of options granted under ESOS scheme to the Employees of the Company, subject to the recommendation by the Remuneration & Compensation Committee to be held on the same day. |
| 06-03-2009 | To inter-alia, consider the following: (a) The proposal to raise funds through issue of equity shares to existing shareholders on rights basis in-order to increase capital base and to augment long terms resources raising capacity to meet growing business requirement of disbursement of housing loans to borrowers all over the country, subject to all necessary approvals. (b) To convene an Extra- Ordinary General Meeting of the shareholders of the Company for seeking necessary approvals for the above issue. |
| 30-01-2009 | Inter alia to approve the Un-audited Financial Results for the third quarter/ nine months ended December 31, 2008. |
| 08-01-2009 | Inter alia, to consider a potential acquisition of a Housing Finance Company and to consider any other related issues in connection thereto.
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| 24-10-2008 | The Company had informed the Exchange regarding the Board meeting to be held on October 24, 2008 inter alia to approve the Un-audited Financial Results for the second quarter ended September 30, 2008 and to consider Interim dividend, if any on Equity Shares of the company for the Financial Year 2007-2008. The Company has now informed the Exchange that kindly read the Financial year as 2008-09 instead of 2007-08, for the purpose of interim – dividend, if any. (purpose revised) |
| 24-10-2008 | Inter alia to approve the Un-audited Financial Results for the second quarter ended September 30, 2008 and to consider Interim dividend, if any on Equity Shares of the company for the Financial Year 2007-2008. |
| 28-07-2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 |
| 30-05-2008 | The Company has informed the Exchange that the meeting of the Remuneration & Compensation committee of the Company is scheduled to be held on May 30, 2008 Inter alia to consider and approve issue of equity shares to the employees of the Company under the Employees Stock Option Scheme (ESOP). |
| 12-05-2008 | Inter alia to approve the Audited Financial Results for the quarter and year ended on March 31, 2008 and to recommend a dividend, if any on Shares of the Company for the Financial Year 2007-08. |
| 06-02-2008 | To consider, inter alia, the proposal to enhance the Investment by way of subscription to Equity Shares of M/s. Wadhawan Food-Retail Pvt. Ltd., an entity belonging to the promoter group, under section 372A of the Companies Act, 1956, in one or more tranches. |
| 31-01-2008 | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the third quarter/ nine months ended December 31, 2007. |
| 04-01-2008 | To inter-alia, consider the following: (a) to raise funds by way of issue of Equity Shares including through Preferential allotment basis and/or Qualified Institutional Placement basis, Convertible Equity Warrants to Promoters/Promoters Group, in accordance with SEBI’s prescribed Guidelines on pricing of Preferential Issues, to increase capital and to augment long terms resources raising capacity to meet growing business requirement of disbursement of housing loans to borrowers all over the country, subject to all necessary approvals. (b) to enhance Foreign Institutional Investors (FIIs) investment limit in the paid up equity capital of the Company, as per FEMA Guidelines from the current level of 24% to 40% of enhanced paid up equity capital of the Company. (c) to convene an Extra-Ordinary General Meeting of the shareholders of the Company for seeking necessary approvals for the above.
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| 20-11-2007 | To consider, inter alia, the Investment under section 372A of the Companies Act, 1956 in M/s Wadhawan Food-Retail Pvt. Ltd., one of the promoter group Company. |
| 22-10-2007 | Inter alia to approve the Un-audited Financial Results for the second quarter ended September 30, 2007 and to consider Interim dividend, if any on Equity Shares of the Company for the Financial Year 2007-2008. |
| 16-08-2007 | The Company has informed the Exchange that the meeting of Committee of the Board of Directors of the Company is scheduled to be held on August 16, 2007, to inter-alia consider the following: 1) Conversion of 70,65,456 (Seventy lakh sixty five thousand four hundred fifty six) Optionally Convertible Preference Shares bearing a face value of `25/- each and at a premium of `50/- each, aggregating to `52,99,09,200/- into 70,65,456 equity shares bearing a face value of `10/- each and at a premium of `65/- per share and consequent allotment of 7065456 equity shares to M/s.Caledonia Investments Plc, U.K., a Foreign investor. 2) Conversion of 33,35,000 (Thirty three lakh thirty five thousand) Convertible Equity Warrants of `75/- each, aggregating to `25,01,25,000/- into 33,35,000 equity shares of `10/- each at a premium of `65/- per share, and consequent allotment of 33,35,000 equity shares to M/s. Wadhawan Holdings Private Limited, company forming part of promoter group. |
| 23-07-2007 | Unaudited financial results for quarter ended June 30, 2007 |
| 15-05-2007 | Inter alia to approve the Audited Financial Results for the quarter and year ended on March 31, 2007 and to recommend a dividend, if any on Shares of the Company for the Financial Year 2006-07. |
| 25-01-2007 | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the third quarter / nine months ended on 31st December, 2006. |
| 19-10-2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 |
| 17-07-2006 | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30,2006 of the financial year 2006-2007. |
| 15-05-2006 | Interalia to approve the Audited Financial Results for the quarter and year ended on March 31, 2006 and to recommend a dividend, if any on Equity Shares of the Company for the Financial Year 2005-2006.
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| 02-03-2006 | Inter-alia, to consider the following : (1) Increase in the Authorized Share Capital of the Company; (2) Issue of Optionally Convertible Preference Shares to the Foreign Investor(s), on preferential basis; (3) Issue of Convertible Warrants to the Promoters/ Promoters Group, on preferential basis; (4) Issue of Cumulative Redeemable Preference Shares to Banks/Financial Institution/Mutual Funds/Bodies Corporate etc. on preferential basis and (5) To convene an Extra-Ordinary General Meeting of the Members of the Company. |
| 25-01-2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 |
| 21-10-2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 |
| 25-07-2005 | Unaudited Financial Results for the qtr ended June 30, 2005 |
| 17-06-2005 | Inter alia to consider and approve the offer and issue by way of private or preferential offerings, foreign currency bonds, debenture or warrants or any other securities of an aggregate value upto USD 50 million or its equivalent in any other foreign currency in one or more tranches, subject to the approval of the shareholders and such authorities as may be required. |
| 13-05-2005 | Inter alia to approve the Audited Financial Results for the quarter and year ended on March 31, 2005 and to recommend a dividend, if any on Equity Shares of the Company for the Financial Year 2004-05. |
| 27-01-2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 |
| 25-10-2004 | To consider and take on record the unaudited financial results of the Company for the quarter / half year ended September 30, 2004. |
