Private Placement
Indiabulls Real Estate Ltd has informed BSE that the Company proposes to issue Secured, Redeemable, Non-Convertible Debentures of face value Rs. 10 lakh each aggregating Rs. 25 crore, on a private placement basis, pursuant to a special resolution passed by the shareholders of the Company at its 11th Annual General Meeting held on September 29, 2017, on the terms and conditions. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of the clippings published in newspapers on September 7, 2018, regarding dates of Book closure and 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 all matters listed in the Notice convening the 12th Annual General Meeting of the Company to be held on Saturday, September 29, 2018 at 04:00 P.M. at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.... Submission Of Certificate In Compliance With The Provisions Of Corporate Governance, 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, a certificate dated August 10, 2018, issued by Mr. B. D. Tapriya, Practicing Company Secretary, Delhi, regarding compliance by the Company with the provisions of Corporate Governance for the financial year ended March 31, 2018.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform you that the Company participated in the following meetings: Date: 7-Sept-2018 Particulars: Artemis Advisors Pvt Ltd - Mr. Dinshaw Irani Type of Meeting: Discussion on Earnings Update for the quarter ended June 30, 2018 Location: Mumbai Date: 7-Sept-2018 Particulars: Credit Suisse Securities (India) Private Limited - Mr. Rajat Sabharwal... Notice For Convening Twelfth Annual General Meeting Of Shareholder Of The Company, Along With Annual Report For The Financial Year 2017-18
In continuation to our letter dated August 30, 2018, please find attached for your information and records, the Notice for convening Twelfth Annual General Meeting of shareholders of the Company, scheduled to be held on Saturday, September 29, 2018, at 04:00 P.M. at Mapple Emerald, Rajokri, NH-8, New Delhi -110038, along with the Annual Report for the financial year 2017-18. Update On Earlier Intimation Dated April 7, 2018
In furtherance to intimation dated April 7, 2018, on the proposed acquisition of commercial building at Udyog Vihar, Phase IV, Gurugram, please be informed that M/s Manjola Infrastructure Limited, wholly owned subsidiary of the Company, has terminated the said acquisition due to certain commercial issues. This is for your information and records please. 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 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Convening Of Twelfth Annual General Meeting Of Indiabulls Real Estate Limited ('The Company')
We wish to inform you that the Twelfth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday, September 29, 2018 at 4:00 P.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 24, 2018, till Saturday, September 29, 2018 (both days inclusive), for annual closing (for the purpose of AGM). This is for your information and records. 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 IBREL-IBL Scheme Trust 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 SG Devbuild Pvt Ltd