|
13 Aug 2021
|
Quarterly Results |
- |
|
05 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
25 Nov 2020
|
Quarterly Results |
- |
|
22 Aug 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results |
- |
|
20 Feb 2020
|
Quarterly Results |
- |
|
25 Nov 2019
|
Quarterly Results |
- |
|
17 Oct 2019
|
Quarterly Results |
- |
|
30 Aug 2019
|
Others |
General Matters |
|
22 Jul 2019
|
Audited Results |
- |
|
13 Jul 2019
|
Audited Results |
- |
|
29 Jun 2019
|
Audited Results |
- |
|
04 May 2019
|
Others |
Inter-alia, to consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities of the Company. |
|
25 Jan 2019
|
Quarterly Results |
- |
|
18 Dec 2018
|
Others |
- |
|
21 Nov 2018
|
Quarterly & Half Yearly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
27 Jun 2018
|
Others |
To consider and approve the issuance of following securities on private placement basis under the provisions of Sections 42 and 71 of Companies Act,2013. |
|
30 Apr 2018
|
Audited Results & Final Dividend |
- |
|
22 Jan 2018
|
Quarterly Results & Others |
& Issuance of Debentures |
|
09 Jan 2018
|
Others |
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 BoD. |
|
16 Oct 2017
|
Quarterly Results & Interim Dividend |
- |
|
21 Jul 2017
|
Quarterly Results |
- |
|
03 May 2017
|
Audited Results & Final Dividend |
- |
|
16 Jan 2017
|
Quarterly Results & Others |
To consider, raising of funds by way of issue of Preference Shares on such terms, as may be decided by the Board of Directors of the Company. |
|
17 Oct 2016
|
Quarterly Results & Interim Dividend |
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. |
|
17 Aug 2016
|
Others |
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. |
|
20 Jul 2016
|
Quarterly Results |
- |
|
05 Jul 2016
|
Others |
To consider fund raising by way of public issue of secured Non-Convertible Debentures (NCDs). |
|
04 May 2016
|
Audited Results & Final Dividend |
- |
|
09 Mar 2016
|
Interim Dividend |
Inter-alia fund raising by way of secured or unsecured debt issue. |
|
20 Jan 2016
|
Others |
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 |
|
20 Oct 2015
|
Quarterly Results & Interim Dividend |
Appointed M/s. Jayshree Dagli & Associates, Practising Company Secretaries, Mumbai as Secretarial Auditors of the Company for the financial year 2015-16. |
|
23 Jul 2015
|
Quarterly Results |
- |
|
29 Apr 2015
|
Audited Results & Final Dividend |
- |
|
16 Jan 2015
|
Quarterly Results |
- |
|
21 Oct 2014
|
Quarterly Results & Interim Dividend |
- |
|
24 Jul 2014
|
Quarterly Results |
- |
|
30 Apr 2014
|
Audited Results & Final Dividend |
- |
|
20 Jan 2014
|
Quarterly Results & Interim Dividend |
- |
|
21 Oct 2013
|
Quarterly Results |
- |
|
23 Jul 2013
|
Quarterly Results |
- |
|
07 May 2013
|
Audited Results & Final Dividend |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
22 Oct 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Audited Results & Dividend |
- |
|
16 Jan 2012
|
Quarterly Results & Others |
For acquisition / Investment in equity stake of an unlisted Non Banking Financial Company registered with the RBI & borrowings by way of private placement of URNCSDs upto Rs. 300 Crs. |
|
20 Oct 2011
|
Quarterly Results |
- |
|
28 Sep 2011
|
Amalgamation & Raising of funds |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Audited Results & Dividend |
- |
|
21 Jan 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Audited Results & Dividend |
To consider the matters relating to the ensuing Annual General Meeting. |
|
02 Mar 2010
|
Others |
The Board has appointed Dr. P. S. Pasricha as an Additional and Independent Director of the Company. |
|
27 Jan 2010
|
Quarterly Results & ESOP |
The BoD's allotted 23,382 fully paid up Equity Shares of Rs. 10/- each to Employees of the Co. in terms of the ESOS 2008, Consequently the paid up Share Capital stands increased to Rs. 82,02,65,440/-. |
|
27 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
11 May 2009
|
Audited Results, Dividend & Others |
To consider the borrowings by way of Public Issue / Private Placement of Secured Debentures upto Rs 1000 crore, in one or more tranches & to invest in DHFL Property Services Ltd, a Co. of promoter. |
|
31 Mar 2009
|
Draft Letter of Offer for Rights issue |
To draft Letter of Offer for an amount aggregating to Rs. 95,00,00,000/- by the issue of equity shares on rights basis & to re-price the 14,22,590 stock options. |
|
06 Mar 2009
|
Right Issue of Equity Shares |
To raise funds not exceeding Rs 105,00,00,000/- by the issue of equity shares to the members of the Co. & to consider re-pricing of Options granted under ESOP Scheme. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
08 Jan 2009
|
Acquisition of a Housing Finance Co. |
inter alia, to consider a potential acquisition of a Housing Finance Company and to consider any other related issues in connection thereto. |
|
24 Oct 2008
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
12 May 2008
|
Audited Results & Dividend |
- |
|
06 Feb 2008
|
Others |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
04 Jan 2008
|
To consider raising of funds |
To raise funds by way of issue of Equity Shares including through Preferential allotment basis and/or Qualified Institutional Placement basis, Convertible Equity Warrants to Promoters/Promoters Group. |
|
20 Nov 2007
|
Investment in the promoter group Co |
Inter alia, to consider the Investment in M/s. Wadhawan Food-Retail Pvt Ltd., One of the promoter group Company. |
|
22 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
15 May 2007
|
Audited Results & Dividend |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
17 Jul 2006
|
Quarterly Results |
- |
|
15 May 2006
|
Accounts & Dividend |
- |
|
02 Mar 2006
|
Increase in Authorised Capital |
Issue of Optionally Convertible Preference Shares, Issue of Convertible Warrants to the Promoters/ Promoters Group on preferential basis. |
|
25 Jan 2006
|
Quarterly Results |
- |
|
21 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
17 Jun 2005
|
Private or preferential Offerings |
To consider and approve the offer and issue by way of private or preferential offerings. |
|
13 May 2005
|
Accounts, Dividend & Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
25 Oct 2004
|
Quarterly Results |
- |
|
24 Jul 2004
|
Right Issue of Equity Shares |
- |
|
12 May 2004
|
Accounts |
- |
|
23 Jan 2004
|
Quarterly Results |
- |
|
17 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
(Revised) |
|
06 Jun 2003
|
Accounts |
- |
|
07 Jan 2003
|
General |
To consider the matter as per agenda including review of company's existing investment portfolio and future plan including proposal of acquistion of equity share in unlisted closely held company's |
|
25 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
16 May 2002
|
Accounts & Dividend |
- |
|
06 Mar 2002
|
Interim Dividend |
- |
|
24 Jan 2002
|
Quarterly Results |
- |