Dewan Housing Finance Corporation | AGM/EGM > Finance - Housing > Meetings of Dewan Housing Finance Corporation

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
03-07-2012	AGM	27-07-2012	23-07-2012	27-07-2012	Rs.3.50 per share(35%)Dividend
23-03-2012	COM	17-04-2012	-	-	To consider : Scheme of Amalgamation of First Blue Home Finance Limited and DHFL Holdings Private Limited with Company.
21-12-2011	POM	19-01-2012	-	-	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 FIIs
16-05-2011	AGM	27-07-2011	20-07-2011	27-07-2011	Rs.3.50 per share(35%)Dividend
02-07-2010	AGM	27-07-2010	21-07-2010	27-07-2010	Rs.3.00 per share(30%)Dividend
22-04-2010	EGM	18-05-2010	-	-	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.
05-06-2009	EGM	27-06-2009	-	-	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/-.
12-05-2009	AGM	28-07-2009	20-07-2009	28-07-2009	25% Dividend
06-03-2009	EGM	31-03-2009	-	-	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.
13-05-2008	AGM	28-07-2008	21-07-2008	28-07-2008	10% Dividend
04-01-2008	EGM	06-02-2008	-	-	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.
17-05-2007	AGM	23-07-2007	16-07-2007	23-07-2007	15% Final Dividend
08-06-2006	AGM	17-07-2006	10-07-2006	17-07-2006	15% Final Dividend
03-03-2006	EGM	27-03-2006	-	-	To consider : 1. Issue of 70,65,456 Optionally Convertible Preference Shares 2. Issue of convertible warrants on a Preferential basis 3. Amendments in the Articles of Association of the Company.
02-06-2005	AGM	25-07-2005	19-07-2005	25-07-2005	Dividend 25%
14-05-2004	AGM	24-07-2004	19-07-2004	24-07-2004	25% Dividend (10% Anniversary Special Dividend + 15% Annual Dividend)
10-06-2003	AGM	30-07-2003	14-07-2003	30-07-2003	15% Dividend
18-05-2002	AGM	31-07-2002	15-07-2002	31-07-2002	Dividend 15%
24-05-2001	AGM	30-07-2001	16-07-2001	30-07-2001	Dividend 15%
10-06-2000	AGM	19-08-2000	14-08-2000	19-08-2000	-
21-05-1998	AGM	-	20-07-1998	27-07-1998	-
23-06-1997	AGM	-	25-08-1997	30-08-1997	-

Source : Dion Global Solutions Limited

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