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 51 of 51.

  1. Aug 2007

    • 16 Aug · Outcome of meeting

      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 Rs. 10/- each at a premium of Rs. 65/- per share to M/s. Caledonia Investments Plc., London, upon conversion of 70,65,456 optionally Convertible Preference Shares (OCPS) of face value Rs.25/- each held by them. 2) 33,35,000 Equity Shares of Rs.10/- each at a premium of Rs. 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 Rs. 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

    • 8 Aug · Board meeting

      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 Rs.25/- each and at a premium of Rs.50/- each, aggregating to Rs.52,99,09,200/- into 70,65,456 equity shares bearing a face value of Rs.10/- each and at a premium of Rs.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 Rs.75/- each, aggregating to Rs.25,01,25,000/- into 33,35,000 equity shares of Rs.10/- each at a premium of Rs.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.

    • 6 Aug · Minutes of meeting

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

    • 3 Aug · Results

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

  2. Jul 2007

    • 23 Jul · Meeting

      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 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 Jul · Board meeting

      Meeting on 23 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  3. May 2007

    • 15 May · Meeting

      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 Rs.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 May · Dividend

      Board of Directors of the Companys at its meeting held on May 15, 2007 have recommended dividend of 15% on Equity Share Capital (Rs. 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.

    • 3 May · Board meeting

      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.

  4. Apr 2007

    • 10 Apr · Results

      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.

  5. Mar 2007

    • 16 Mar · E-mail ID for Investor Complaints

      The Company has created a dedicated e-mail id "[email protected]" 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.

  6. Jan 2007

    • 27 Jan · Redesignation of Director

      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.

    • 10 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 on 31st December, 2006.