Monday, May 4, 2009

DLF - Closure Of Buy-Back Of Equity Shares - May 04, 2009

DLF Ltd has informed about the following: In relation to the Buy-back of fully paid-up equity shares of the face value of Rs 2 each (Equity Shares) through Open market purchases through stock exchanges (Buy-back), kindly take notice that pursuant to Clauses 1.4, 11 and 12.9 of the Public Announcement dated September 30, 2008 (PA) read with Clause 5 of the Corrigendum to the Public Announcement dated October 15, 2008 (Corrigendum) and in terms of the empowerment granted in this regard by the Board of Directors vide its resolution dated April 30, 2009, the Company, having purchased the requisite minimum number of Equity Shares, has decided to close the Buy-back with effect from May 06, 2009, subject to completion of all statutory and regulatory requirements.

The acceptance of all Equity Shares bought back and completion of all payment obligations in respect of the Buy-back shall take place on or prior to May 06, 2009. All Equity Shares bought back shall be extinguished in accordance with Clauses 11, 13.3 and 13.4 of the PA and Clause 5 of the Corrigendum.

No order for the Buy-back shall be placed after May 04, 2009. As on May 01, 2009, the
Company has bought back 76,38,567 number of Equity Shares for an aggregate amount of
Rs 140.69 crore.

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