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 49 of 51.

  1. Apr 2010

    • 7 Apr · Business

      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.

    • 7 Apr · Results

      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.

  2. Mar 2010

  3. Jan 2010

    • 27 Jan · Dewan Housing - Allotment of equity shares

      Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, have allotted 23,382 fully paid up ....

    • 27 Jan · Allotment of Equity Shares

      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 Rs 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 Rs. 82,02,65,440/- divided into 8,20,26,544 equity Shares of face value of Rs. 10/- each

    • 27 Jan · Results

      Financial Results for the Quarter ended December 31, 2009. (opens in a new tab)

    • 13 Jan · Board meeting

      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.

  4. Nov 2009

    • 26 Nov · Miscellaneous

      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 Rs.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 Nov · Employee Stock Option Scheme

      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 Rs.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 Nov · Allotment of Equity Shares

      Committee of Directors at its meeting held on 25th November, 2009, have allotted 17,134 fully paid up equity shares of Rs 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 Rs. 82,00,31,620/- divided into 8,20,03,162 Equity Shares of face value of Rs. 10/- each

  5. Oct 2009

    • 14 Oct · Board meeting

      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.

  6. Sep 2009

    • 16 Sep · Allotment of shares

      Committee Directors at its meeting held on September 15, 2009 have allotted 26,704 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. With the aforesaid allotment the paid up share capital of the Company stands increased to Rs.81,98,60,280/- divided into 8,19,86,028 Equity Shares of face value of Rs.10/-each.

  7. Aug 2009

    • 11 Aug · Allotment of Equity Shares

      Committee of Directors at its meeting held on August 11, 2009 has allotted 74,118 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. With the aforesaid allotment the paid up share capital of the Company stands increased to Rs. 81,95,93,240/- divided into 8,19,59,324 Equity Shares of face value of Rs. 10/- each

    • 4 Aug · Meeting

      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) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  8. Jul 2009

    • 29 Jul · Management

      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 Jul · Meeting

      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: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 24 Jul · Disclosure

      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). For more details click here.

    • 23 Jul · Disclosure

      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). For more details click here.

    • 18 Jul · Board meeting

      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.

    • 17 Jul · Allotment of Equity Shares

      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 Rs. 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 Rs.10/- each, at a price of Rs. 141- per Equity Shares (including a premium of Rs.131/- per Equity Share), aggregating to Rs. 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 Rs. 81,88,52,060/- divided into 8,18,85,206 Equity Shares of face value of Rs. 10/- each

    • 17 Jul · Board meeting

      Meeting on 22 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

    • 13 Jul · Meeting

      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 NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 7 Jul · Allotment of Equity Shares

      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 Rs.10/- each in the Company to Qualified Institutional Buyers (QIBs) for an amount not exceeding Rs 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 Rs.10/- each, at a price of Rs.141/- per Equity Share (including a premium of Rs.131/- per Equity Share), aggregating to Rs. 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 Rs. 60,52,29,750/- divided into 6,05,22,975 Equity Shares of face value of Rs. 10/- each to Rs. 76,53,52,060/- divided into 7,65,35,206 Equity Shares of face value of Rs.10/- each

    • 3 Jul · Meeting

      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 NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 1 Jul · Updates

      Qualified Institutional Placement issue of the Company has been closed on June 30, 2009.

  9. Jun 2009

    • 29 Jun · Issue of Equity shares

      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 Rs. 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 Rs. 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). For more details click here.

    • 27 Jun · Meeting

      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 Rs 300 crore. (b) Issue of upto 1,00,00,000 equity shares on preferential allotment basis to the Promoters/ Promoter Group.

    • 10 Jun · Rating

      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 Rs. 455 Crore having maturity upto 10 years.