Dewan Housing Finance Corpn. (Delisted) share news and announcements
BSE: 511072Finance
Last traded ₹16.70 on 11 Jun 2021
Delisted on 29 Sep 2021. The company's shares trade as Piramal Finance (PIRAMALFIN).
Dewan Housing Finance Corpn. share news and announcements
2,513 announcements, routine notices left out, newest first. Page 48 of 51.
Aug 2010
10 Aug · Allotment of equity shares
Committee of Directors at its meeting held on August 09, 2010, has allotted 1,22,808 (One Lakh Twenty Two Thousand Eight Hundred ....
Jul 2010
27 Jul · Meeting
Members at the 26th Annual General Meeting (AGM) of the Company held on July 27, 2010 inter alia, have accorded to the following: ....8 Jul · Board meeting
Inter-alia, to consider the Un-audited Financial Results of the Company for the first quarter ended June 30, 2010 of the financial year 2010-2011.5 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2010 to July 27, 2010 (both days ....2 Jul · Meeting
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.
Jun 2010
21 Jun · Investment by DHFL
Company and its subsidiary DHFL Vysya Housing Finance Ltd (DVHL) (as Sponsors) have promoted a housing finance Company ....21 Jun · Updates
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 Rs.10/- each aggregating to Rs.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 states15 Jun · Allotment of Equity Shares
Committee of Directors at its meeting held on June 12, 2010, has allotted 71,798 [Seventy One Thousand Seven Hundred Ninety ....15 Jun · Business
Subsequent to the approval accorded by the Shareholders of the Company under Section 81(1A) and other applicable provisions of ....15 Jun · Business
Subsequent to the approval accorded by the Shareholders of the Company under Section 81(1A) and other applicable provisions of ....14 Jun · Business
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 Rs 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 Rs.103,93,33,690/- divided into 10,39,33,369 Equity Shares of face value of Rs.10/- each to Rs.104,00,51,670/- divided into 10,40,05,167 equity shares of face value of Rs.10/- each".3 Jun · Allotment of Equity Shares to QIBs
Subsequent to the approval accorded by the Shareholders of the Company under Section 81 (1A) and other applicable provisions ....
May 2010
28 May · Business
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, 2010.27 May · QIP opened on May 27, 2010
Proposed Qualified Institutional Placement of Equity Shares of the Company as per Chapter VIII of the Securities and Exchange ....18 May · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on May 18, 2010, inter alia, have unanimously passed ....18 May · Meeting
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 Rs. 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 May · Board meeting
Board of Directors of the Company at its meeting held on May 12, 2010, inter alia, has approved the following, subject to ....12 May · Board meeting
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 Rs. 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 May · Dividend
Board of Directors at its meeting held on May 12, 2010 have recommended dividend of 30% on Equity Share Capital (Rs. 3 per share) as final dividend. (Previous Year 25% Rs.2.50 per equity share).12 May · Dividend
Board of Directors of the Company at its meeting held on May 12, 2010, inter alia, recommended Dividend @ 30% on the Equity ....4 May · Board meeting
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.3 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 12, 2010, inter alia, to consider the following: 1. ....3 May · Updates
Committee of Directors at its meeting held on 03rd May, 2010, has allotted 37,730 fully paid up equity shares of Rs 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 Rs. 82,02,65,440/- divided into 8,20,26,544 Equity Share of face value of Rs.10/- each to Rs.82,06,42,740/- divided into 8,20,64,274 equity shares of face value of Rs.10/- each3 May · Allotment of Equity Shares
Committee of Directors of the Company at its meeting held on May 03, 2010, have allotted 37,730 fully paid up equity shares ....
Apr 2010
23 Apr · Updates
"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). For more details click here.21 Apr · Circular Resolution by Board of Directors
Board of Directors of the Company, has approved the following business by way of circular resolution dated April 21, 2010 ....21 Apr · Meeting
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 Rs.375 crore. (2) Issue equity shares to M/s Caledonia Investments Plc, UK (FII) upto an amount of Rs.25 crore, on preferential allotment basis. (3) Issue equity shares to the Promoters /Promoter Group of the Company upto an amount of Rs.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 above21 Apr · Disclosure
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). For more details click here.8 Apr · Updates
Company proposes to seek the approval of the Board of Directors of the Company, inter alia, to consider and approve the issue ....7 Apr · Results
Company proposes to declare the Audited Financial Results for the financial year ended March 31, 2010 within three months ....