INDIABULLS REAL ESTATE LTD. - 532832 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclosed herewith (a) summary of proceedings of the 17th AGM; and (b) out of 17th AGM.29-09-2023
29-09-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclosed herewith (a) summary of proceedings of the 17th AGM; and (b) outcome of 17th AGM. For more details, please refer attachment.29-09-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation pursuant to Regulation 30 of SEBI LODR Regulations. For details, please refer attachment.27-09-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation pursuant to Regulation 30 of SEBI LODR Regulations. For details, please refer attachment.27-09-2023
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 our intimation dated May 17 2023, please be informed that the company had filed an Appeal before the NCLAT New Delhi against the NCLT order, wherein Dept of Income Tax was made a party as respondent. In the hearing held on September 11, 2023 the NCLAT has adjourned the matter to October 30 2023. For further details, please refer attachment.12-09-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed clippings of Notice, of 17th AGM published in (Hindi & English) Newpaper on September 7th 2023. For further details, please refer attachement.07-09-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed clippings of notice, published in newspaper (Hindi and English) on September 6, 2023, w.r.t. to the Annual General Meeting of the Company, which is scheduled on 29 September 2023 at 11:00 A.M. For more details, please refer attachment.06-09-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI LODR Regulations, 2015, please find enclosed Business Responsibility and Sustainability Report (BRSR) of the Company for the FY 2022-23. For more details, please refer attachment.06-09-2023
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 (LODR) Regulations, 2015
Please find attached certificates issued by Practicing Company Secretary, certifying (a) company''s compliance with the provisions of corporate governance; and (b) Non-disqualification of directors for the financial year ended on March 31, 2023. For more details, please refer attachment.06-09-2023
INDIABULLS REAL ESTATE LTD. - 532832 - Reg. 34 (1) Annual Report.
In furtherance to the intimation dated September 4, 2023 and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the 17th Annual General Meeting of the Shareholders of the Company ('AGM Notice'), which has been scheduled to be held on Friday, September 29, 2023 at 11:00 A.M. (IST) ('AGM') along with Annual Report for the financial year 2022-23 ('Annual Report'). The said AGM Notice and Annual Report are being mailed to all Members of the Company, holding equity shares of the Company as on September 1, 2023 and whose email IDs are registered with the Company/ Company's Registrar and Share Transfer Agent, Kfin Technologies Limited/ Depository Participant(s)/ Depositories, in compliance with applicable circulars issued by MCA and SEBI. The said documents are also uploaded on the website of the Company viz. www.indiabullsrealestate.com. For more details, please refer attachment.06-09-2023