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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 December 31, 2021, 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 Private Limited dated January 5, 2022, are enclosed for your reference.
13-01-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of our letter dated January 10, 2022, please find enclosed herewith the copies of the newspaper advertisement regarding notice of the NCLT Convened Meeting of the Equity Shareholders, published in The Financial Express (Delhi NCR Edition) and Jansatta (Delhi NCR Edition) on January 11, 2022. Copies of the said newspaper advertisements are also available on the website of the Company at https://www.indiabullsrealestate.com.
11-01-2022
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - Notice Of The NCLT Convened Meeting Of Equity Shareholders Of Indiabulls Real Estate Limited ("The Company") For Approval Of The Scheme

Pursuant to provisions of SEBI (LODR) Regulations, 2015, and in furtherance to earlier intimation dated 24.12.2021, please be informed that the Chandigarh Bench of the NCLT, vide its order dated 23.12.2021, has, inter alia, directed that a meeting of equity shareholders of the Company be held on Saturday, 12.02.2022 at 11:00 AM through video conferencing/other audio visual means, to consider, and if thought fit, to approve the proposed Scheme of Amalgamation amongst NAM Estates Pvt Ltd, Embassy One Commercial Property Developments Pvt Ltd and Indiabulls Real Estate Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013, and other applicable provisions of the Act, read with applicable Rules ('Scheme'). Please find enclosed herewith copy of the Notice dated 05.01.2022 for aforesaid meeting, which has also been sent to the equity shareholders of the Company, today i.e. 10.01.2022, and is also available on the website of the Company.
10-01-2022
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed an Investor Update, on proposed merger of certain identified ongoing, completed & planned residential and commercial projects of the Embassy Group ('Embassy Assets') with the Company, placed before the Board at its meeting held today i.e. January 5, 2022, for dissemination on exchange's website, for information and reference of all stakeholders. Kindly take the same on record.
05-01-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Meeting Updates

In furtherance to earlier intimation dated, January 1, 2022, we hereby inform that the Board of Directors of Indiabulls Real Estate Limited ('the Company') at its meeting held today i.e. January 5, 2022, considered and approved the request from the following, currently belonging to the 'Promoter and Promoter Group' category of the Company ('Outgoing Promoters'), for reclassification of them from 'Promoter and Promoter Group' category to 'Public' category, subject to necessary approvals from the shareholders of the Company and Stock Exchanges, under the provisions of the Listing Regulations. For details refer attachment.
05-01-2022
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INDIABULLS REAL ESTATE LTD. - 532832 - Disclosure Under Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In accordance with Regulation 31A(8)(a) of Listing Regulations, we hereby inform that we are in receipt of the requests from shareholders, currently belonging to the 'Promoter and Promoter Group' category of the Company (Outgoing Promoters), for reclassification of them from 'Promoter and Promoter Group' category to 'Public' category, under the provisions of the Listing Regulations. For details refer attachment. Attachments area
01-01-2022
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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 nine months ended December 31, 2021. The date of the Board meeting of the Company for declaration of financial results for the quarter and nine months ended December 31, 2021, will be intimated in due course.
31-12-2021
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - Update On Merger Of NAM Estates Private Limited ('NAM Estates') And Embassy One Commercial Property Developments Private Limited ('Embassy One'), Both Embassy Group Entities, With Indiabulls Real Estate Limited ('The Company' Or 'IBREL') ('Merger')

In furtherance to earlier intimations in the matter of Merger of NAM Estates Private Limited and Embassy One Commercial Property Developments Private Limited, both Embassy group entities, with Indiabulls Real Estate Limited ('the Company' or 'IBREL') ('Merger'), we wish to inform that pursuant to the First Motion application filed by the Company with the Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'), NCLT vide its order dated December 23, 2021, has directed the Company to convene a meeting of its shareholder on February 12, 2022, through Video Conference/Other Audio Visual Means, under the Chairmanship of NCLT appointed Chairperson, to seek approval of shareholders of the Company to the proposed Scheme of Merger. It is hereby further informed that the Notice of the aforesaid meeting, along with explanatory statement and other relevant information, shall be dispatched to all shareholders and other persons entitled thereto, in due course.
24-12-2021
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Indiabulls Real Estate Limited (The 'Company') Held Today I.E. December 22, 2021

To augment the long-term resources of the Company and to maintain sufficient liquidity for meeting funding requirements for business activities, existing & new projects & future business growth, the Board of the Company at its meeting held today has, inter alia, approved raising of funds aggregating upto INR 1500 Crores or its equivalent in any other currency (inclusive of such premium as may be fixed), through one or more QIPs in terms of Chapter VI of SEBI ICDR Regulations and/or any other permissible mode(s), through public and/or private offerings of equity shares and/or any other convertible or exchangeable securities, including GDR and/or ADR and/or FCCB and/or FCEB and/or warrants and/or any other financial instruments/ securities convertible into or linked to equity shares, or any combination thereof, in one or more tranches and/or one or more issuances simultaneously or otherwise, subject to necessary approvals. For detailed disclosure, pls refer the attachment.
22-12-2021
Bigul

INDIABULLS REAL ESTATE LTD. - 532832 - Board Meeting Intimation for Raising Of Funds

INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 ,inter alia, to consider and approve raising of funds through issue of equity shares and/or any other convertible or exchangeable securities, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable. 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 has been closed and shall remain closed till further instructions..
17-12-2021
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