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Board Meetings - Dewan Housing Finance Corporation Ltd.

See past and forthcoming board meetings of Dewan Housing Finance Corporation Ltd. - DHFL, 511072

Ex-datePurposeNotes
2021-06-05Audited Results
2021-02-13Quarterly Results
2020-11-25Quarterly Results
2020-08-22Quarterly Results
2020-06-20Audited Results
2020-02-20Quarterly Results
2019-11-25Quarterly Results
2019-10-17Quarterly Results
2019-08-30OthersGeneral Matters
2019-07-22Audited Results
2019-07-13Audited Results
2019-06-29Audited Results
2019-05-04OthersInter-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.
2019-01-25Quarterly Results
2018-12-18Others
2018-11-21Quarterly & Half Yearly Results
2018-08-13Quarterly Results
2018-06-27OthersTo consider and approve the issuance of following securities on private placement basis under the provisions of Sections 42 and 71 of Companies Act,2013.
2018-04-30Audited Results & Final Dividend
2018-01-22Quarterly Results & Others& Issuance of Debentures
2018-01-09Othersinter 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.
2017-10-16Quarterly Results & Interim Dividend
2017-07-21Quarterly Results
2017-05-03Audited Results & Final Dividend
2017-01-16Quarterly Results & OthersTo 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.
2016-10-17Quarterly Results & Interim DividendIssuance 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.
2016-08-17OthersInter-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.
2016-07-20Quarterly Results
2016-07-05OthersTo consider fund raising by way of public issue of secured Non-Convertible Debentures (NCDs).
2016-05-04Audited Results & Final Dividend
2016-03-09Interim DividendInter-alia fund raising by way of secured or unsecured debt issue.
2016-01-20OthersFor 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
2015-10-20Quarterly Results & Interim DividendAppointed M/s. Jayshree Dagli & Associates, Practising Company Secretaries, Mumbai as Secretarial Auditors of the Company for the financial year 2015-16.
2015-07-23Quarterly Results
2015-04-29Audited Results & Final Dividend
2015-01-16Quarterly Results
2014-10-21Quarterly Results & Interim Dividend
2014-07-24Quarterly Results
2014-04-30Audited Results & Final Dividend
2014-01-20Quarterly Results & Interim Dividend
2013-10-21Quarterly Results
2013-07-23Quarterly Results
2013-05-07Audited Results & Final Dividend
2013-01-30Quarterly Results
2012-10-22Quarterly Results
2012-07-27Quarterly Results
2012-05-10Audited Results & Dividend
2012-01-16Quarterly Results & OthersFor 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.
2011-10-20Quarterly Results
2011-09-28Amalgamation & Raising of funds
2011-07-27Quarterly Results
2011-05-13Audited Results & Dividend
2011-01-21Quarterly Results
2010-10-22Quarterly Results
2010-07-27Quarterly Results
2010-05-12Audited Results & DividendTo consider the matters relating to the ensuing Annual General Meeting.
2010-03-02OthersThe Board has appointed Dr. P. S. Pasricha as an Additional and Independent Director of the Company.
2010-01-27Quarterly Results & ESOPThe 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/-.
2009-10-27Quarterly Results
2009-07-28Quarterly Results
2009-05-11Audited Results, Dividend & OthersTo 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.
2009-03-31Draft Letter of Offer for Rights issueTo 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.
2009-03-06Right Issue of Equity SharesTo 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.
2009-01-30Quarterly Results
2009-01-08Acquisition 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.
2008-10-24Quarterly Results & Interim Dividend
2008-07-28Quarterly Results
2008-05-12Audited Results & Dividend
2008-02-06Others
2008-01-31Quarterly Results
2008-01-04To consider raising of fundsTo 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.
2007-11-20Investment in the promoter group CoInter alia, to consider the Investment in M/s. Wadhawan Food-Retail Pvt Ltd., One of the promoter group Company.
2007-10-22Quarterly Results & Interim Dividend
2007-07-23Quarterly Results
2007-05-15Audited Results & Dividend
2007-01-25Quarterly Results
2006-10-19Quarterly Results
2006-07-17Quarterly Results
2006-05-15Accounts & Dividend
2006-03-02Increase in Authorised CapitalIssue of Optionally Convertible Preference Shares, Issue of Convertible Warrants to the Promoters/ Promoters Group on preferential basis.
2006-01-25Quarterly Results
2005-10-21Quarterly Results
2005-07-25Quarterly Results
2005-06-17Private or preferential OfferingsTo consider and approve the offer and issue by way of private or preferential offerings.
2005-05-13Accounts, Dividend & Quarterly Results
2005-01-27Quarterly Results
2004-10-25Quarterly Results
2004-07-24Right Issue of Equity Shares
2004-05-12Accounts
2004-01-23Quarterly Results
2003-10-17Quarterly Results
2003-07-31Quarterly Results(Revised)
2003-06-06Accounts
2003-01-07GeneralTo 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
2002-10-25Quarterly Results
2002-07-31Quarterly Results
2002-05-16Accounts & Dividend
2002-03-06Interim Dividend
2002-01-24Quarterly Results
2001-10-23Quarterly Results