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Indiabulls Real Estate Ltd - 532832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy of the clippings of notice published in newspapers on September 9, 2021, regarding, inter-alia, dates of Book Closure and other relevant details with respect to the Fifteenth Annual General Meeting of the Company, scheduled to be held on Thursday, September 30, 2021 at 01:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.
09-09-2021
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Indiabulls Real Estate Ltd - 532832 - Fixes Book Closure for AGM

 Indiabulls Real Estate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
09-09-2021
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Indiabulls Real Estate Ltd - 532832 - Submission Of Certificate(S) In Compliance With The Provisions Of Corporate Governance And Non-Disqualification 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 24, 2021, 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, 2021. Aforesaid certificates have also been incorporated in the Annual Report of the Company for the financial year 2020-21, already submitted with Exchanges.
08-09-2021
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INDIABULLS REAL ESTATE LTD. - 532832 - Reg. 34 (1) Annual Report

 We hereby enclose the Annual Report of the Company for the FY 2020-21
08-09-2021
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Indiabulls Real Estate Ltd - 532832 - Convening Of Fifteenth Annual General Meeting Of Indiabulls Real Estate Limited ('The Company')

 We wish to inform that the 15th AGM of the Company will be held on Thursday, September 30, 2021 at 01:30 P.M. (IST) through VC / OAVM, without the physical presence of Members at a common venue, in compliance with various circulars issued by MCA and SEBI ('Circulars'). We hereby enclose herewith Notice convening AGM and Annual Report for the FY 2020-21. The said documents are also uploaded on the website of the Company viz. www.indiabullsrealestate.com. Further, the Company has, today i.e. 08.09.2021, completed the dispatch of the Notice of AGM and Annual Report for the FY 2020-21, through e-mail, to all its shareholders, holding equity shares of the Company as on 27.08.2021 and whose email IDs are registered with the Co./Depositories, in compliance with aforementioned Circulars. The Register of Members and the Share Transfer Books of the Co. will remain closed from 27.09.2021 to 30.09.2021 (both days inclusive), for annual closing (for the purpose of AGM). For details, ref attachment.
08-09-2021
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INDIABULLS REAL ESTATE LTD. - 532832 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dahlia Infrastructure Pvt Ltd & PACs
03-09-2021
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INDIABULLS REAL ESTATE LTD. - 532832 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Powerscreen Media Pvt Ltd & PACs
03-09-2021
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INDIABULLS REAL ESTATE LTD. - 532832 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyestha Infrastructure Pvt Ltd & PACs
03-09-2021
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INDIABULLS REAL ESTATE LTD. - 532832 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kritikka Infrastructure Pvt Ltd & PACs
03-09-2021
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INDIABULLS REAL ESTATE LTD. - 532832 - Disclosure Under SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021

 The Company has established Indiabulls Real Estate Limited- Employees Welfare Trust ('Trust') for the implementation and management of its employees benefit scheme viz. 'Indiabulls Real Estate Limited - Employee Stock Option Scheme - 2010' (Scheme), for the benefit of the employees of the Company and its subsidiaries. Pursuant to Regulation 3(12) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, we write to inform you that the shares in Trust as on date have been appropriated/granted to the employees of the Company and its subsidiaries, as permitted by SEBI.
19-08-2021
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