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INDIABULLS REAL ESTATE LTD. - 532832 - Clarification On Price Movement: Reply To Your E-Mail Bearing No. L/SURV/ONL/PV/KB/ 2023-2024 / 3303 Dated April 27, 2023

 With reference to your captioned e-mail, we wish to state that the Company is committed towards compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, in making necessary disclosure(s), as and when become applicable, and confirm that if any event / development, warranting disclosure, takes place, the necessary disclosure shall be made in compliance of these regulations. The Company has nothing to comment on speculations or movement of share price in the market.
28-04-2023
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INDIABULLS REAL ESTATE LTD. - 532832 - 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 REAL ESTATE LTD. 2CIN NO.L45101DL2006PLC148314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 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. YES Name of the Company Secretary: Ravi Telkar Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Manish Sinha Designation: Finance Director EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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INDIABULLS REAL ESTATE LTD. - 532832 - Clarification sought from Indiabulls Real Estate Ltd

 The Exchange has sought clarification from Indiabulls Real Estate Ltd on April 27, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-04-2023
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - Compliance Certificate For The Financial Year Ended 31St March, 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 20, 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. Please refer attachment for more details.
20-04-2023
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INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In furtherance to our intimation dated April 18, 2023, we wish to inform that on completion of dispatch of Postal Ballot Notice, on April 18, 2023, an advertisement has been published in Business Standard (English) and Business Standard (Hindi) newspapers on Wednesday, April 19, 2023. Clippings of advertisements published, as aforesaid, are enclosed, for reference.
19-04-2023
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our intimation dated April 17, 2023, please find enclosed a copy of the Postal Ballot Notice dated April 17, 2023, for seeking approval of the Members to the special business as contained in the said Notice. In compliance with relevant circulars issued by the Ministry of Corporate Affairs, the said Postal Ballot Notice, together with Explanatory Statement, are being sent through permitted mode, to the shareholders of the Company whose names appear on the Register of Members / list of Beneficial Owners received from the Registrar and Transfer Agent, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on April 14, 2023 i.e. the Cut-off date. The e-voting will commence at 10:00 a.m. on Wednesday, April 19, 2023, and will end on 5:00 p.m. on Thursday, May 18, 2023. The results of postal ballot will be declared on or before Saturday, May 20, 2023. For more details, please refer attachment
18-04-2023
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INDIABULLS REAL ESTATE LTD. - 532832 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 'SEBI LODR', as amended and in reference to our intimation dated February 27, 2023, this is to inform that, the Company has decided to seek approval of the shareholders of the Company under regulation 17 of SEBI LODR, through Postal Ballot, pursuant to Section 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration Rules) 2014, as amended, on below mentioned special business: (a) Appointment of Mr. Sachin Shah (DIN: 00387166), as an Executive Director & Key Managerial Personnel of the Company, for a period of five years, with effect from February 27, 2023. and (b) Appointment of Mr. Javed Faizullah Tapia, w.e.f. February 27, 2023, Mr. Shyamm Mariwala and Ms. Tarana Suresh Lalwani, w.e.f. March 1, 2023, as Independent Directors of the Company, for a period of 3 years. For more details, please refer attachment
17-04-2023
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INDIABULLS REAL ESTATE LTD. - 532832 - 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 Indiabulls Real Estate Limited 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. For more details, please refer attachment.
12-04-2023
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - 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 12, 2023, issued by M/s. MARG & Associates, Company Secretaries, in respect of our Company for the financial year ended March 31, 2023.
12-04-2023
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - 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. Letters confirming the same from our RTA - M/s. KFin Technologies Limited dated April 06, 2023, are enclosed for your reference.
12-04-2023
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