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. board meetings

206 filed, newest first. Page 2 of 5.

Jan 2019
- 9 Jan · Board meeting
  DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve the Un-audited .... (opens in a new tab)
Dec 2018
- 18 Dec · Board meeting
  Outcome of the Board meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (opens in a new tab)
- 18 Dec · Board meeting
  Board meeting held on December 18, 2018. (opens in a new tab)
Nov 2018
- 21 Nov · Board meeting
  Outcome of Board Meeting held on November 21, 2018. (opens in a new tab)
- 21 Nov · Board meeting
  Un-audited Financial Results (Standalone) of the Company for the second quarter / half year ended 30th September, 2018, along with the Limited Review Report thereon furnished by the Joint .... (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters (opens in a new tab)
Aug 2018
- 13 Aug · Board meeting
  Outcome of the Board Meeting and Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing .... (opens in a new tab)
- 13 Aug · Board meeting
  Board meeting held on August 13, 2018. (opens in a new tab)
- 8 Aug · Board meeting
  DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider .... (opens in a new tab)
Jul 2018
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
Jun 2018
- 27 Jun · Board meeting
  Board of Directors of the Company at its meeting held on 27th June, 2018 inter-alia approved the issuance of the Non-Convertible Debentures on private placement basis as per the details attached. (opens in a new tab)
- 27 Jun · Board meeting
  Board meeting held on Jun 27, 2018. (opens in a new tab)
- 19 Jun · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
May 2018
- 16 May · Board meeting
  Board meeting held on May 16, 2018. (opens in a new tab)
- 16 May · Board meeting
  Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration Number 117366W/W-100018), as the Joint Statutory Auditors of the Company, commencing from the .... (opens in a new tab)
Apr 2018
- 30 Apr · Board meeting
  Outcome of Board Meeting held on April 30, 2018. (opens in a new tab)
- 19 Apr · Board meeting
  Inter-alia, to consider and approve the following: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter / financial year ended March 31, 2018 (FY18) 2. Recommend final dividend, if any, on the equity shares of the Company for the financial year ended 2017-18; 3. Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide special resolution passed at the Annual General Meeting held on July 21, 2017, under the provisions of Sections 42 and 71 of the Companies Act, 2013, the Board shall, depending upon the prevailing market conditions and business requirements of the Company, also consider the issuance on private placement basis of (i) Non-Convertible Secured Redeemable Debentures, upto an amount of Rs. 18,000 crore (Rupees Eighteen Thousand Crore Only); and (ii) Non-Convertible Perpetual Unsecured Debentures, upto an amount of Rs. 500 crore (Rupees Five Hundred Crore Only). 4. Matters relating to the ensuing Annual General Meeting. (opens in a new tab)
- 18 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on April 30, 2018, inter-alia, to consider and approve .... (opens in a new tab)
Jan 2018
- 22 Jan · Board meeting
  Outcome of Board Meeting held on January 22, 2018. (opens in a new tab)
- 11 Jan · Board meeting
  To consider the items as specified in the agenda. (opens in a new tab)
- 9 Jan · Board meeting
  Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 9 Jan · Board meeting
  Outcome of Board Meeting held on January 09, 2018. (opens in a new tab)
- 4 Jan · Board meeting
  To consider inter alia fund raising by way of public or private issue of secured or unsecured bonds in USD/INR, which may include issuance of Rupee Denominated Bonds overseas or as may be decided by the Board of Directors of the Company. (opens in a new tab)
Oct 2017
- 6 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on October 16, 2017, inter alia, to consider and .... (opens in a new tab)
- 6 Oct · Board meeting
  Inter alia to consider and approve the following:1) Un-audited Financial results of the Company for the second quarter/half year ended September 30, 2017 along with limited review report thereon by the statutory Auditors of the Company. 2) to declare Interim Dividend, if any, on the equity share of the Company for the financial year 2017-18 and the fix the record date for the same if declared. (opens in a new tab)
Jul 2017
- 21 Jul · Board meeting
  Outcome of Board Meeting held on July 21, 2017. (opens in a new tab)
- 21 Jul · Board meeting
  Further to our letter no. DHFL/CSD/2017-18/827 dated 21st July, 2017 sent earlier today, we wish to inform you that post Annual General Meeting of the Company, the Board of Directors of .... (opens in a new tab)
- 21 Jul · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, July 21, 2017, which commenced at 11.00 a.m. and adjourned at 11.58 a.m. for the 33rd Annual .... (opens in a new tab)
- 10 Jul · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2017 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company. (opens in a new tab)
May 2017
- 3 May · Board meeting
  Outcome of Board Meeting held on May 03, 2017. (opens in a new tab)
- 3 May · Board meeting
  Sub: Outcome of the Board Meeting. Ref :Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] We wish to inform you that .... (opens in a new tab)
Apr 2017
- 20 Apr · Board meeting
  Inter-alia, to consider and approve the following matters; 1) Approval of the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter/financial year ended March 31, 2017. 2) Recommendation of final dividend, if any, for the financial year ended 2016-17.3) Issuance on private placement basis of Non-Convertible Secured/Unsecured Debentures (NCDs)upto an amount of Rs. 7,500 crore and Non-Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, as per the provisions of Sections 42 and 71 of the Companies Act, 2013, pursuant to the authority entrusted upton the Board of Directors and within the limits as approved by the shareholders of the Company vide Special Resolution passed at the Annual General Meeting held on July 20, 2016. 4) Matters relating to the ensuing Annual General Meeting. (opens in a new tab)
Feb 2017
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2017 which commenced at 12 Noon and concluded at 12.50 .... (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 14, 2017. (opens in a new tab)
Jan 2017
- 16 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 14, 2017, inter alia, has approved the following: 1. .... (opens in a new tab)
- 16 Jan · Board meeting
  Outcome of Board Meeting held on January 16, 2017. (opens in a new tab)
- 6 Jan · Board meeting
  Inter-alia, to consider and approve the following : (a) Un-audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2016 along with Limited Review Report thereon by the Statutory Auditors of the Company. (b) Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the Annual General Meeting held on July 20, 2016, under the provisions of Section 42 and 71 of the Companies Act, 2013, the Board shall also consider the issuance of Non-Convertible Secured/Unsecured Debentures (NCDs) upto an amount of Rs. 5,000 crore, and Non-Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, on private placement basis, till the date of next Board Meeting. (opens in a new tab)
Oct 2016
- 17 Oct · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on October 17, 2016. (opens in a new tab)
- 10 Oct · Board meeting
  Inter-alia, to consider and approve the following : (a) Un-audited Financial Results of the Company for the Second Quarter /Half Year ended September 30, 2016 along with Limited Review Report thereon by the Statutory Auditors of the Company.(b) to declare Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2016-17 and to fix the Record Date for the same, if declared.(c) Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 32nd Annual General Meeting held on July 20, 2016, under the provisions of Section 42 and 71 of the Companies Act, 2013, the Board shall also consider the issuance of Non-Convertible Secured/Unsecured Debentures (NCDs) upto an amount of Rs. 5,000 crore, and Non-Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, on private placement basis, till the date of next Board Meeting. (opens in a new tab)
Aug 2016
- 17 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 17, 2016, considered and approved the proposal of raising .... (opens in a new tab)
- 17 Aug · Board meeting
  Outcome of Board Meeting held on August 17, 2016. (opens in a new tab)
- 11 Aug · Board meeting
  To consider, inter-alia, fund raising by way of public or private issue of secured or unsecured debt in India or abroad as may be decided by the Board of Directors. (opens in a new tab)
Jul 2016
- 20 Jul · Board meeting
  Outcome of Board Meeting of the Company held on July 20, 2016. (opens in a new tab)
- 20 Jul · Board meeting
  Post Annual General Meeting of the Company, the Board of Directors of the Company at its adjourned meeting, held on July 20, ....
- 12 Jul · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2016 along with Limited Review Report thereon to be submitted by the Joint Statutory Auditors of the Company. (opens in a new tab)
- 5 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 05, 2016, which commenced at 10.30 a.m. and concluded at 11.50 .... (opens in a new tab)
- 5 Jul · Board meeting
  Outcome of Board of Directors of the Company held on July 05, 2016. (opens in a new tab)
Jun 2016
- 30 Jun · Board meeting
  To consider, inter-alia, fund raising by way of public issue of secured Non-Convertible Debentures(NCDs) (opens in a new tab)
May 2016
- 4 May · Board meeting
  Board of Directors of the Company at its meeting held on May 04, 2016, inter alia, transacted the following : - Pursuant ....
- 4 May · Board meeting
  Outcome of Board meeting of the Company held on May 04, 2016. (opens in a new tab)

Dewan Housing Finance Corpn. board meetings

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