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 50 of 51.

  1. Jun 2009

    • 9 Jun · Meeting

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

    • 4 Jun · Updates

      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 Rs 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.

  2. May 2009

    • 13 May · Board meeting

      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 Rs. 10/- each (i.e. Rs. 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 May · Meeting

      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 ( Rs, 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 Rs. 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 Rs. 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 May · Dividend

      Board of Directors, at their meeting held on May 11, 2009 recommended Dividend @ 25% on the Equity Capital for the year.

    • 5 May · Board meeting

      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.

  3. Apr 2009

    • 9 Apr · Results

      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.

    • 6 Apr · Meeting

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

  4. Mar 2009

    • 31 Mar · Board meeting

      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 Rs, 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 Rs. 53.65, being the closing price on National Stock Exchange, prior to the date of meeting i.e. 30/03/2009.

    • 31 Mar · Meeting

      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 Rs. 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 Mar · Redemption

      Company has redeemed 1% , 40,00,000 Redeemable Non-Convertible Preference Shares of Rs. 10/- each issued at a premium of Rs. 90/- each aggregating to Rs.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.

    • 24 Mar · Board meeting

      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 Rs. 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.

    • 13 Mar · Meeting

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

    • 6 Mar · Raising of Funds/Others

      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 Rs. 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.

  5. Feb 2009

    • 27 Feb · Board meeting

      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.

  6. Jan 2009

    • 20 Jan · Board meeting

      Inter alia to approve the Un-audited Financial Results for the third quarter/ nine months ended December 31, 2008.

    • 9 Jan · Board meeting

      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.

    • 6 Jan · Board meeting

      Inter alia, to consider a potential acquisition of a Housing Finance Company and to consider any other related issues in connection thereto.

  7. Dec 2008

    • 24 Dec · Rating

      Credit Analysis & Research Ltd. (CARE) has assigned a 'CARE AA+' (Double A Plus) rating to the proposed issue of Non Convertible Debentures of Rs. 500 Crore having maturity upto 10 years

  8. Oct 2008

    • 6 Oct · Board meeting

      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.

  9. Aug 2008

    • 11 Aug · Meeting

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

  10. Jul 2008

    • 30 Jul · Meeting

      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). For more details click here.

    • 29 Jul · Management

      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.

    • 8 Jul · Board meeting

      Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  11. May 2008

    • 30 May · Board meeting

      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)

    • 26 May · Board meeting

      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 May · Meeting

      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 (Re. 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 May · Dividend

      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.

  12. Apr 2008

    • 26 Apr · Board meeting

      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.

    • 4 Apr · Results

      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

  13. Mar 2008

    • 28 Mar · Allotment of shares/ others

      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 Rs. 10/- each at a premium of Rs.90/- each aggregating to Rs. 40 crore to ICICI Bank Ltd. Further the Company has redeemed 1%, 40,00,000 Redeemable Non-Convertible Preference shares of Rs.10/- issued at a premium of Rs.90 each aggregating to Rs.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 Mar · Rating

      Credit Analysis & Research Ltd. (CARE) has assigned a 'CARE AA+' (Double A Plus) rating to the proposed issue of Redeemable Preference Shares of Rs.40 crore having maturity upto 5 years

  14. Feb 2008

    • 12 Feb · Meeting

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

    • 7 Feb · Meeting

      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 Rs. 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 Rs. 10/- each, which shall, at the options of warrant holders, be converted into 19,00,000 equity shares of Rs. 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".

    • 7 Feb · Board meeting

      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 Rs. 10/- each for cash at par upto to an amount of Rs. 30 crore (including an amount of Rs. 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".

    • 5 Feb · Board meeting

      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.

  15. Jan 2008

    • 18 Jan · Meeting

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

    • 17 Jan · Board meeting

      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.

    • 4 Jan · Meeting

      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. For more details click here.

  16. Dec 2007

    • 27 Dec · Board meeting

      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.

    • 14 Dec · Redemption

      Company has redeemed 1% , 25,00,000 Redeemable Non-Convertible Preference Shares of Rs. 10/- each issued at a premium of Rs. 90/- each aggregating to Rs.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.

    • 7 Dec · Rating

      Credit Analysis & Research Ltd. (CARE) has assigned a 'CARE AA' (Double A) rating to the proposed Non Convertible Redeemable Preference share issue of Rs. 30 Crore having maturity between 3-5 years

  17. Nov 2007

    • 20 Nov · Board meeting

      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 Rs.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.

    • 12 Nov · Board meeting

      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.

  18. Oct 2007

    • 27 Oct · Dividend

      Dividend will be distributed to shareholders of the Company from 3rd / 5th November, 2007.

    • 22 Oct · Management

      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 Oct · Dividend

      Board of Directors of the Company at its meeting held on October 22, 2007 has declared an interim dividend at Rs.1.50 per share (15%) on the enhanced paid share capital for the financial year 2007-08.

    • 11 Oct · Corporate action

      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.

    • 10 Oct · Board meeting

      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.

  19. Aug 2007

    • 24 Aug · Rating

      Credit Analysis & Research Ltd. (CARE) has assigned a 'CARE AA+' ( Double A Plus) rating to the proposed issue of Non Convertible Debentures of Rs 300 Crore having maturity upto 10 years.