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Indiabulls Enterprises Ltd - 543715 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2023

 we enclose hereto, for your information and record, the Audited Standalone and Consolidated Financial Results of Indiabulls Enterprises Limited (the 'Company') for the quarter and financial year ended March 31, 2023, duly approved by the Board of Directors of the Company (the 'Board') at its meeting held today i.e. May 26, 2023 (which was commenced at 8:30 P.M. and concluded at 9:35 P.M.), along with requisite information.Further, in line with the long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. Please refer attachment
26-05-2023
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Indiabulls Enterprises Ltd - 543715 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Indiabulls Enterprises Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2023

 Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2023, to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31, 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till May 28, 2023.
20-05-2023
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Indiabulls Enterprises Ltd - 543715 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndiabulls Enterprises Ltd 2CIN NO.U71290HR2019PLC077579 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.41 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AKHILENDRA BAHADUR SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: vijay agrawal Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Indiabulls Enterprises Ltd - 543715 - Submission Of A Compliance Certificate Referred To In Regulation 40(9), Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2023.

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a Compliance Certificate [referred to in Regulation 40(9) of the Regulations] dated April 24, 2023, issued by M/s Marg & Associates, Company Secretaries, in respect of our Company for the financial year ended March 31, 2023.
24-04-2023
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Indiabulls Enterprises Ltd - 543715 - Submission Of A Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a certificate dated April 24, 2023, duly signed on behalf of the Company and our Registrar and Share Transfer Agent, KFin Technologies Limited, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the financial year ended March 31, 2023.
24-04-2023
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Indiabulls Enterprises Ltd - 543715 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Limited dated April 12, 2023 is enclosed for your reference.
24-04-2023
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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 March 31, 2023

 We wish to submit that Company is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended March 31, 2023, as per details hereunder: Regulation 6(1): Qualified Company Secretary as the Compliance Officer: Mr. Akhilendra Bahadur Singh Company Secretary & Compliance Officer Membership No. ACS 54305 422B, Phase IV, Udyog Vihar, Sector 18, Gurugram, Haryana -122015 Telephone No.: +91 124-6681344, Facsimile No.: +91 124 4109501 E-mail: [email protected] Regulation 7(1): Share Transfer Agent: KFin Technologies Limited; CIN: L72400TG2017PLC117649 SEBI Regn. No. INR000000221 Selenium, Tower B, Plot No - 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad Rangareddi - 500 032, Telangana Telephone No.: +91 40 6716 2222, Facsimile No.: +91 40 2343 1551 Investor Grievance Email: [email protected] Website: www.kfintech.com
21-04-2023
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Indiabulls Enterprises Ltd - 543715 - Closure of Trading Window

 Dear Sir(s), In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and financial year ended on March 31, 2023. The date of the Board meeting of the Company for declaration of financial results for the quarter and financial year ended on March 31, 2023, will be intimated in due course. Please take the aforesaid intimation on record. Kindly refer attached copy.
31-03-2023
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Indiabulls Enterprises Ltd - 543715 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 In view of the prevailing economic and business scenario and for Company to focus full time on its other profitable business(s), the Board of the Company in its best business interest has authorized discontinuing of its unprofitable business(s) of sale of LED Lighting and Pharmaceuticals products. Further to inform you that Mr. Akhilendra Bahadur Singh, an Associate Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company, w.e.f. today i.e. March 17, 2023, in place of Mr. Chandra Shekher Joshi, who has resigned as Company Secretary & Key Managerial Personnel of the Company, due to his other preoccupation, w.e.f. today i.e. March 17, 2023. (Pls refer attached Pdf for complete disclosures)
17-03-2023
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Indiabulls Enterprises Ltd - 543715 - Appointment of Company Secretary and Compliance Officer

 Mr. Akhilendra Bahadur Singh, an Associate Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company, w.e.f. today i.e. March 17, 2023, in place of Mr. Chandra Shekher Joshi, who has resigned as Company Secretary & Key Managerial Personnel of the Company, due to his other preoccupation, w.e.f. today i.e. March 17, 2023. (Pls refer attach pdf file for complete disclosures.)
17-03-2023
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