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NOTIFICATIONS
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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 September 30, 2022, 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 October 11, 2022, are attached for your reference.
11-10-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Closure of Trading Window

 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 half year ended September 30, 2022. The date of the Board meeting of the Company for declaration of financial results for the quarter and half year ended September 30, 2022, will be intimated in due course.
30-09-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached the Proceedings/ Outcome of 16th Annual General Meeting of the members of Indiabulls Real Estate Limited ('the Company') held on Friday, September 30, 2022 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ['SEBI (Listing Regulations)'].
30-09-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is with reference to the rating rationale Indiabulls Real Estate Limited [IBREL] received from the rating agency Infomerics Valuation and Rating Pvt. Ltd [IVR]. The rating committee of IVR had revised the long-term rating of IBREL to 'IVR A+' with Developing Implication outlook. The short-term rating has been reaffirmed at 'IVR A1+'. In revising the rating IVR cited Ind AS accounting standards related lag in revenue recognition in Profit and Loss Account. IBREL follows Completion Contract method of Ind AS 115 in recognizing revenue as prescribed by the Companies Act, 2013.
23-09-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached clippings of Notice published in newspaper on September 9, 2022, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening 16th Annual General Meeting of the Company, to be held on Friday, September 30, 2022 at 03:00 P.M (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The said newspaper clippings are also placed on the website of the Company, https://www.indiabullsrealestate.com/.
09-09-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Submission Of Certificate(S) In Compliance With The Provisions Of Corporate Governance And Non-Qualification Of Directors, As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith, for your information and record, certificate(s) dated August 18, 2022, issued by a Practicing Company Secretary, Ms. Neha Sharma, Proprietor of M/s Neha S & Associates, Company Secretaries, New Delhi, certifying: (a) Company's compliance with the provisions of Corporate Governance; and (b) Non-disqualification of Directors; for the financial year ended March 31, 2022. Aforesaid certificates have also been incorporated in the Annual Report of the Company for the financial year 2021-22, already submitted with Exchanges.
08-09-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Closure Of Register Of Members And The Share Transfer Books Of The Company For Annual Closing For The Purpose Of 16Th AGM.

 The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Friday, September 30, 2022 (both days inclusive), for annual closing (for the purpose of AGM). Pls refer attachment for further details.
07-09-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Reg. 34 (1) Annual Report.

 Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015 and in accordance with the applicable circulars issued by MCA and SEBI, we wish to inform that the Sixteenth Annual General Meeting of the Shareholders of the Company will be held on Friday, September 30, 2022 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means, without the physical presence of Members at a common venue. Notice convening AGM and Annual Report for the financial year 2021-22 are attched. The said documents are also uploaded on the website of the Company viz. www.indiabullsrealestate.com. Further, please note that the Company has, today i.e. September 7, 2022, completed the dispatch of the Notice of AGM and Annual Report for the financial year 2021-22, through e-mail, to all its shareholders, holding equity shares of the Company as on September 2, 2022 and whose email IDs are registered with the Company/Depositories. Pls refer attachment for further details.
07-09-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 We wish to inform that, on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of Indiabulls Real Estate Limited ('the Company') has appointed Mr. Saurabh Garg, as Chief Financial Officer (CFO) and KMP, with effect from today i.e. September 6, 2022. The disclosure required under applicable SEBI Listing Regulations read with SEBI Circular dated September 09, 2015, is given in the Annexure. In furtherance to our intimation dated August 12, 2022, please be informed that the Board of Directors of the Company has re-designated Mr. Mehul Johnson (DIN: 00016075) from Jt. Managing Director to Managing Director of the Company with effect from today i.e. September 6, 2022, with all other terms of his appointment remaining the same. Pls refer the attachment for further details.
06-09-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 In furtherance to intimation dated January 25, 2022 in respect of divestment of Company's 100% stake in its subsidiaries namely Airmid Developers Limited, Mariana Developers Limited, Albina Properties Limited and Flora Land Development Limited (which owns the land parcel at Village Pawala Khusrupur, Sector 106, Tehsil and District Gurugram, Haryana) to an independent third party buyer 'Elan Limited' at an aggregate sale consideration of Rs 580 Crores, subject to necessary adjustment(s) on closing ('Transaction'), please be informed that with the satisfactory completion of closing conditions and transfer of Company's 100% shareholding/stake in said subsidiaries, the Transaction got concluded on 25/08/2022. With this, Airmid Developers, Mariana Developers, Albina Properties & Flora Land Development ceased to be subsidiaries of the Company w.e.f 25/08/2022. The requisite disclosure, in terms of Reg 30 of LODR, was already made vide Company's earlier intimation dated 25/01/2022.
26-08-2022
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