25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:56 PM
Dewan Housing Finance Corporation Ltd.

BSE

  • 367.00 2.40 (0.66%)
  • Vol: 362946
  • BSE Code: 511072
  • PREV. CLOSE
    364.60
  • OPEN PRICE
    363.50
  • BID PRICE (QTY.)
    367.00(235)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 367.15 0.00 (0%)
  • Vol: 2015115
  • NSE Code: DHFL
  • PREV. CLOSE
    367.15
  • OPEN PRICE
    365.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    367.15(294)

Dewan Housing Finance Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Apr-201703-May-2017 Audited Results & Final Dividend & Sub: Board Meeting Intimation Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] and Closure of Trading Window.
09-Jan-201716-Jan-2017 Dewan Housing Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 16, 2017, inter alia, to consider and approve the following : 1. 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. 2. 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. Further, as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company?s equity shares shall remain closed from January 09, 2017 to January 18, 2017 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of "Unpublished Price Sensitive Information" (UPSI), the trading restrictions have applied to them from January 01, 2017 and they have been intimated, not to trade in the equity shares of the Company till January 18, 2017 (both days inclusive). Further the Company has informed that, the Company proposes to hold an Investors call with its institutional investors and analysts on January 17, 2017, to discuss the financial results of the Company for the third quarter / nine months ended December 31, 2016. Any change in the schedule of the subject call will be communicated promptly to the concerned. The Presentation on the financial results for the third quarter/nine months ended December 31, 2016, shall also be uploaded on the Company?s website viz. www.dhfl.com post the Board Meeting. & Quarterly Results
13-Oct-201617-Oct-2016 Dewan Housing Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 17, 2016, 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, 2016 (Q2) along with Limited Review Report thereon by the Statutory Auditors of the Company. 2. 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. 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 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. & Quarterly Results
01-Jul-201605-Jul-2016 Dewan Housing Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2016, inter alia, to consider fund raising by way of public issue of secured Non-Convertible Debentures (NCDs).
25-Apr-201604-May-2016 A meeting of the Board of Directors of the Company will be held on May 04, 2016, inter alia, to consider and approve the following matters: 1. Approval of the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year/ quarter ended March 31, 2016; 2. Recommendation of final dividend, if any, for the financial year ended 2015-16; 3. Pursuant to the authority entrusted upon the Board of Directors by the Members of the Company vide Special resolution passed at the 31st Annual General Meeting held on July 23, 2015 under the provisions of Section 42 and 71 of Companies Act, 2013, the issuance of Secured Redeemable Non Convertible Debentures upto an amount of Rs. 5,000 crore, Unsecured non convertible debentures upto an amount of Rs. 1000 crore and Perpetual debt upto an amount of Rs. 300 crore till the date of the next Board Meeting. 4. Matters relating to the ensuing Annual General Meeting. Further, as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company’s equity shares shall remain closed from April 27, 2016 to May 06, 2016 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of “Unpublished Price Sensitive Information” (UPSI), the trading restrictions have been applied to them from April 08, 2016 and they have been intimated, not to trade in the equity shares of the Company till May 06, 2016. Further, the Company proposes to hold an Investors / Analyst call with its institutional investors and analysts on the date of the Board Meeting to discuss the financial results for the quarter and financial year ended March 31, 2016, post conclusion of the Board meeting. Any change in the schedule of the subject call will be communicated promptly to the concerned. The Presentation on the financial results for quarter and financial year ended March 31, 2016, shall also be uploaded on the Company’s website viz. www.dhfl.com post the Board Meeting. & Audited Results & Final Dividend
03-Mar-201609-Mar-2016 Interim Dividend & Inter alia, to consider fund raising by way of secured or unsecured debt issue; declaration of second Interim Dividend for the Financial Year 2015-16 and fixation of the Record Date for the same, if declared.
15-Jan-201620-Jan-2016 With reference to the earlier letter dated January 08, 2016 pertaining to the Company's intimation regarding the ensuing Board meeting, Dewan Housing Finance Corporation Ltd has now informed BSE that in order to augment long-term resources for its business, the Company proposes to seek the approval of its Board of Directors at their ensuing meeting scheduled to be held on January 20, 2016, for preferential offer and issue of warrants, convertible into equivalent number of equity shares of Rs. 10/- each to the promoter group entity i.e. M/s Wadhawan Global Capital Private Limited at a price (inclusive of premium) which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time. The total equity investment by the said promoter entity under the subject warrant issuance shall be upto an amount of Rs. 500 Crore. The above proposal will be in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009, as amended, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and subject to the approval of the Members of the Company through postal ballot by way of passing special resolution under the Companies Act, 2013 and rules framed thereunder.
08-Jan-201620-Jan-2016 A meeting of the Board of Directors of the Company will be held on January 20, 2016, inter-alia, to consider and approve the following matters : 1. Un-audited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2015 along with Limited Review Report thereon to be submitted by the Joint Statutory Auditors of the Company (Q3). 2. 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 31st Annual General Meeting held on July 23, 2015 under the provisions of Section 42 and 71 of Companies Act, 2013, the issuance of Secured Redeemable Non Convertible Debentures upto an amount of Rs. 5000 crore, Unsecured non convertible debentures upto an amount of Rs. 1000 crore and Perpetual debt upto an amount of Rs. 500 crore. Further the Company has informed that, a meeting of the Nomination & Remuneration Committee of the Board of Directors is scheduled to be held on January 20, 2016, inter-alia, to consider and approve the grant of employee stock options under the existing DHFL Employee Stock Option Scheme -2009-Plan-III. Further note that as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company’s equity shares shall remain closed from Wednesday, January 13, 2016 to Friday, January 22, 2016 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of “Unpublished Price Sensitive Information” (UPSI), the trading restrictions have applied to them from January 01, 2016 and they have been intimated, not to trade in the equity shares of the Company till Friday, January 22, 2016. Further the Company also informed that, the Company proposes to hold an Investors call with its institutional investors and analysts on the date of the Board Meeting to discuss the financial results for the third quarter and nine months ended December 31, 2015, post conclusion of the Board meeting. Any change in the schedule of the subject call will be communicated promptly to the concerned. The Presentation on the financial results for the third quarter & nine months ended December 31, 2015, shall also be uploaded on the Company’s website viz. www.dhfl.com post the Board Meeting. & Quarterly Results
09-Oct-201520-Oct-2015 Interim Dividend & Quarterly Results
14-Jul-201523-Jul-2015 Quarterly Results
15-Apr-201529-Apr-2015 Audited Results & Final Dividend
05-Jan-201516-Jan-2015 Quarterly Results
20-Oct-201421-Oct-2014 Interim Dividend
10-Oct-201421-Oct-2014 Interim Dividend