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FACT SHEET

Date of Incorporation

The company's business was founded by late Mr. Raghvender Singh and the promoter of DLF Limted, Dr. K.P. Singh. The business has a history over more than six decades, commencing with the incorporation of Raisina Cold Storage and Ice Company Private Limited on March 16, 1946 and Delhi Land and Finance Private Limited on September 18, 1946.

Pursuant to the order of the Delhi High Court dated October 26, 1970, Delhi Land and Finance Private Limited and Raisina Cold Storage and Ice Company Private Limited along with another group company, DLF Housing and Construction Private Limited, merged with DLF United Private Limited with effect from September 30, 1970.

Thereafter, DLF United Limited merged with DLF Limited, then known as American Universal Electric (India) Limited, with effect from October 01,1978, under a scheme of amalgamation sanctioned by the Delhi High Court and the Punjab and Haryana High Court. The merged entity was renamed as 'DLF Universal Electric Limited' with effect from June 18, 1980.

REGISTERED OFFICE

DLF Limited
Shopping Mall, Third Floor, Arjun Marg,
Phase-I, DLF City, Gurugram 122 002,
Haryana, India
CIN: L70101HR1963PLC002484

CORPORATE OFFICE

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002,
Haryana, India

BOARD OF DIRECTORS
DIRECTOR NAME
DESIGNATION
DR. K.P.SINGH
CHAIRMAN
MR. RAJIV SINGH
VICE CHAIRMAN
MR. MOHIT GUJRAL
CHIEF EXECUTIVE OFFICER
& WHOLE-TIME DIRECTOR
MR. RAJEEV TALWAR
CHIEF EXECUTIVE OFFICER
& WHOLE-TIME DIRECTOR
Mr. Ashok Kumar Tyagi
Whole-time Director
Mr. Devinder Singh
Whole-time Director
Dr. K.N.Memani
Lead Independent Director
Mr. G.S.Talwar
Non Executive Director
Ms. Pia Singh
Non Executive Director
Dr. D.V.Kapur
Independent Director
Mr. Pramod Bhasin
Independent Director
Mr. Rajiv Krishan Luthra
Independent Director
Mr. Ved Kumar Jain
Independent Director
Lt. Gen. Aditya Singh (Retd.)
Independent Director
Mr. A.S.Minocha
Independent Director
Mr. Vivek Mehra
Independent Director
Ms. Priya Paul
Independent Director
View all

Date
of listing

| JULY 5, 2007

NUMBER OF
PAID-UP SHARES

| 2,475,311,706 WITH PAID-UP VALUE OF ₹ 2 EACH

INDICES WHICH WE ARE PART OF

| BOMBAY STOCK EXCHANGE & NATIONAL STOCK EXCHANGE

STOCK CODES

BSE 532868
NSE DLF
Reuters DLF.BO, DLF.NS
Bloomberg DLFU.IN

FINANCIAL RESULTS

Quarterly Result
Q1 Q2 Q3 Q4-Annual

CORPORATE
ANNOUNCEMENTS

CORPORATE ANNOUNCEMENTS

Annual Docket

ANNUAL DOCKET
ACCOUNT OF SUBSIDIARY COMPANIES

ESG / Sustainability

At DLF, we embrace our unique position as industry pioneers to re-write the Indian real estate narrative. We take pride in enacting, exemplifying, and exceeding the highest environmental standards which address the most pressing challenges faced by our nation.

DLF is invested in driving sustainability across every vertical- from the pioneering waste water treatment systems in the DLF Golf and Country Club, to the responsible recycling of our construction materials. We endeavor to educate and empower all our stakeholders with respect to shared environmental obligations. We operate with the intention of placing Indian industry at the global forefront of green innovation.

As the only company globally to have won 11 ‘Sword of Honor’ awards from the British Safety Council, DLF is deeply committed to the health and prosperity of our customers, partners, employees, and shareholders. We are proud to have won LEED Certification from the US Green Building Council for 2.64 mn sq m area, which is close to eighty percent of our rental portfolio -- and we are determined to continuously innovate to create safer workplaces, smarter cities, and sustainable communities across India. Likewise, a number of our residential communities have recently been awarded LEED Gold certification.

OUR ESG REPORT

Credit Rating

Agency CRISIL ICRA
Instrument CRISIL Credit Rating ICRA Credit Rating
Rating CRISIL A+/Stable: Long Term /
NCD CRISIL A1: Short Term
ICRA A+/Positive: Bank Borrowings /NCD ICRA A1: Commercial Paper
Download

CORPORATE GOVERNANCE POLICIES

CODE
OF
CONDUCT
Material
Subsidiary
Policy
Code for
prevention of
Insider Trading
WHISTLE
BLOWER
POLICY
TERMS OF
APPOINTMENTS
OF INDEPENDENT DIRECTORS

VIEW ALL
POLICIES

Environment Policy
Related Party Transactions Policy
Corporate Social Responsibility Policy
Dividend Distribution Policy
Familiarization Programme
Nomination and Remuneration Policy
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

COMPOSITION OF
COMMITTEES

Audit Committee
Mr. Ved Kumar Jain Chairman Independent Director
Dr. D.V. Kapur Member Independent Director
Mr. Pramod Bhasin Member Independent Director
Mr. A.S. Minocha Member Independent Director
Mr. Vivek Mehra Member Independent Director
Stakeholders Relationship Committee
Dr. D.V. Kapur Chairman Independent Director
Mr. Rajeev Talwar Member CEO & Whole-time Director
Mr. Rajiv Krishan Luthra Member Independent Director
Mr. Ved Kumar Jain Member Independent Director
Nomination And Remuneration Committee
Lt. Gen. Aditya Singh (Retd.) Chairman Independent Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Finance Committee
Mr. Rajiv Singh Chairman Vice Chairman
Mr. Mohit Gujral Member CEO & Whole-time Director
Mr. Ashok Kumar Tyagi Member Whole-time Director
Mr. Devinder Singh Member Whole-time Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Corporate Governance Committee
Dr. D.V. Kapur Chairman Independent Director
DR. K.N. Memani Member Independent Director
Mr. G.S. Talwar Member Non-Executive Director
Mr. Rajiv Krishan Luthra Member Independent Director
Mr. A.S. Minocha Member Independent Director
Corporate Social Responsibility Committee
Dr. K.P. Singh Chairman Chairman
Mr. Mohit Gujral Member CEO & Whole-time Director
Mr. Rajeev Talwar Member CEO & Whole-time Director
Ms. Pia Singh Member Non-Executive Director
Mr. Pramod Bhasin Member Independent Director
Mr. Ved Kumar Jain Member Independent Director
Risk Management Committee
Dr. D.V. Kapur Chairman Independent Director
DR. K.N. Memani Member Independent Director
Mr. Mohit Gujral Member CEO & Whole-time Director
Mr. Rajeev Talwar Member CEO & Whole-time Director
Mr. Devinder Singh Member Whole-time Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director

BOARD MEETING
NOTICES

BOARD MEETING NOTICE

,

EXTRAORDINARY GENERAL
MEETING

EXTRAORDINARY GENERAL MEETING

,

STATUTORY
FILINGs

Shareholding Pattern
Q1 Q2 Q3 Q4
Corporate Governance Report
Q1 Q2 Q3 Q4
Reconciliation Share Capital Audit
Q1 Q2 Q3 Q4

MR. SUBHASH SETIA

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002, Haryana
Ph.: +91 124 4396000
Email setia-subhash@dlf.in

MR. RAJU PAUL

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002, Haryana
Ph.: +91 124 4396000
Email paul-raju@dlf.in

UNPAID AND
UNCLAIMED AMOUNTS

STATEMENT OF UNPAID DIVIDEND AMOUNT

Postal
Ballot

POSTAL BALLOT DOCKET

Notice Pursuants
to IEPF

 

IEPF Notice for the Year 2016

Inclusion in
Indices

S&P BSE 100

Included in CNX

Included in BSE Realty Index

Included in Nifty Next 50

Included in Nifty 100

Included in Nifty 200

Included in Nifty 500

Included in Nifty Realty

INSTITUTIONAL
INVESTOR QUERY BOX

SHAREHOLDER
INFORMATION

LATEST NOTICE
Shareholder information
DLF limited
SHAREHOLDING PATTERN
(2019 -20)

TRANSFER OF
SHARES TO IEPF

Transfer of shares

Refund of
Shares from IEPF

Transfer of shares to IEPF

NODAL
OFFICER

mr. subhash setia

Email: setia-subhash@dlf.in
Tel: 0124-4396000
DLF Gateway Tower, R Block,
DLF City Phase-III, Gurugram 122 002,
Haryana, India

Mr. Raju Paul

Email: paul-raju@dlf.in
Tel: 0124-4396000
DLF Gateway Tower, R Block,
DLF City Phase-III, Gurugram 122 002,
Haryana, India

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