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Dewan Housing                                                                             Close
Dewan Housing - Outcome of Board Meeting
Dewan Housing Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, has approved the following, subject to the approval of Equity Shareholders of the Company at the Annual General Meeting, scheduled to be held on July 28, 2008:1. Reclassification of the Authorized Share Capital.2. Insertion of new clause in the Share Capital Clause of the Articles of Association of the Company.3. Revision in the Remuneration payable to Shri. Kapil Wadhawan, Vice Chairman & Managing Director.4. Issue of Redeemable Preference Shares.The Board Directors has also considered the following:a. Appointment of Shri. Dheeraj Wadhawan and Shri. V K Chopra as Additional Directors on the Board of the Company.

BSE data sourced at 5 minutes delay, Service : BSE   -   www.bseindia.com

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