Indiabulls Enterprises Ltd - 543715 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Outcome of Board Meeting held on August 11, 2023. Please refer attached copy11-08-2023
11-08-2023
Indiabulls Enterprises Ltd - 543715 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2023
We wish to inform you that the Board of Directors (the 'Board') of Indiabulls Enterprises Limited ('the Company') at its meeting held today i.e. August 11, 2023 (which was commenced at 06:45 P.M. and concluded at 07:15 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2023, in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). These results along with Limited Review Reports dated August 11, 2023, issued by the M/s Agarwal Prakash & Co., Chartered Accountants, and Statutory Auditors of the Company are enclosed. Please refer attachment for further details11-08-2023
Indiabulls Enterprises Ltd - 543715 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Indiabulls Enterprises Limited ('The Company') For The Quarter Ended June 30, 2023
Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting for consideration and approval of unaudited financial results of Indiabulls Enterprises Limited ('the Company') for the quarter ended June 30, 2023. Please refer attachment.05-08-2023
Indiabulls Enterprises Ltd - 543715 - Compliance Status Of Regulation 6(1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Quarter Ended June 30, 2023
Compliance Status of Regulation 6(1) and 7 (1) of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015 as amended, for the quarter ended June 30, 2023, please refer attached copy.27-07-2023
Indiabulls Enterprises Ltd - 543715 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5)of Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018 for the quarter ended June 30, 2023. Please refer attachment.15-07-2023
Indiabulls Enterprises Ltd - 543715 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the the trading window of the Company, which was closed on June 22, 2023, shall remain closed till 48 hours after the declaration of financial results for the quarter ended June 30, 2023. The date of the Board meeting of the company for the declaration of financial results for the quarter ended June 30, 2023 will be intimated in due course. Please refer attachment.30-06-2023
Indiabulls Enterprises Ltd - 543715 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In furtherance of intimation dated May 26, 2023, pursuant to Regulation 30 read with schedule III (LODR) Regulation 2015 and read with applicable SEBI Circular, this is to inform that Board of Directors of the Company in its meeting held today .i.e. June 27, 2023, which commenced at 06:00 PM and concluded at 06:45 PM., inter alia, considered and approved the scheme of Arrangement. Please refer the attachment28-06-2023
Indiabulls Enterprises Ltd - 543715 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023, issued by M/s L R & Associates, Company Secretaries, Secretarial Auditors of the Company. Please refer attachment.30-05-2023