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Book Closure Details of Dewan Housing Finance Corporation Ltd.

Announcement Purpose From Date To Date Remarks
May 04, 2016 AGM Jul 12, 2016 Jul 20, 2016 Rs.2.0000 per share(20%)Final Dividend
Jan 27, 2016 POM
Jul 31, 2015 POM
Jun 25, 2015 AGM Jul 17, 2015 Jul 23, 2015 Rs.2.0000 per share(20%)Final Dividend
Jan 16, 2015 POM Revised from 25/02/2015
Dec 01, 2014 POM
Aug 11, 2014 POM
Jun 30, 2014 AGM Jul 17, 2014 Jul 24, 2014 Rs.3.0000 per share(30%)Special Dividend
May 07, 2014 POM
May 05, 2014 POM
Jun 25, 2013 AGM Jul 16, 2013 Jul 23, 2013 Rs.3.0000 per share(30%)Final Dividend
Jul 03, 2012 AGM Jul 23, 2012 Jul 27, 2012 Rs.3.50 per share(35%)Dividend
Mar 23, 2012 COM To consider : Scheme of Amalgamation of First Blue Home Finance Limited and DHFL Holdings Private Limited with Company.
Dec 21, 2011 POM To issue of Equity Shares of the Co. and/or other Securities in the form of QIPs/ADRs/GDRs/FCCBs/ and/or any other Securities Conv. into Equity Shares and/or Rights Issue and/or any combination & to increase in the limit of Shareholding by registered
May 16, 2011 AGM Jul 20, 2011 Jul 27, 2011 Rs.3.50 per share(35%)Dividend
Jul 02, 2010 AGM Jul 21, 2010 Jul 27, 2010 Rs.3.00 per share(30%)Dividend
Apr 22, 2010 EGM To issue of 10,00,000 Equity Shares on preferential basis to M/s. Caledonia Investments Plc U.K., & to issue of 40,00,000 Equity Shares on pref. allotment basis & to consider placement of Equity Shares with QIBs for an amt. not exceeding Rs. 375 Crs.
Jun 05, 2009 EGM To issue of 1,00,00,000 equity shares of Rs 10/- each on pref. allotment basis to the Promoters / Promoter & to issue & allot 53,50,000 fully paid-up Equity Shares of Rs 10/- each, at a price of Rs 141/- per Equity shares aggr. to Rs 75,43,50,000/-.
May 12, 2009 AGM Jul 20, 2009 Jul 28, 2009 25% Dividend
Mar 06, 2009 EGM To raise funds not exceeding Rs 105,00,00,000/- by the issue of equity shares to the members of the Co. whose names appear in the Register of Members of the Co. & to consider Re-pricing of Options granted under ESOP Scheme.
May 13, 2008 AGM Jul 21, 2008 Jul 28, 2008 10% Dividend
Jan 04, 2008 EGM To create, offer, Issue and allot in one or more tranches in the course of domestic / international offerings. 2. To create, offer, Issue and allot in one or more trenches, to M/s. Wadhawan Consolidated Holdings Pvt. Ltd, upto 19,00,000 Warrants.
 
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