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Indiabulls Integrated Services Ltd - 533520 - Submission Of A Compliance Certificate Referred To In Regulation 40 (9), Pursuant To Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended September 30, 2020.

 Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a Compliance Certificate [referred to in Regulation 40 (9) of the Regulations] dated October 28, 2020, issued by NP Gupta & Associates, Practicing Company Secretary, in respect of our Company for the half-year ended September 30, 2020.
28-10-2020
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Indiabulls Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to earlier intimation dated October 22, 2020, please find enclosed a copy of the clippings of notice published in newspapers on October 23, 2020, 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 13th AGM of the Company on Friday, November 13, 2020 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue, in compliance with Circulars issued by Ministry of Corporate Affairs and by SEBI. The said newspaper clippings are also placed on the website of the Company, www.indiabullsintegratedservices.com. This is for your information and record.
23-10-2020
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Indiabulls Integrated Services Ltd - 533520 - Fixes Book Closure for AGM

 Indiabulls Integrated Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 11, 2020 to November 13, 2020 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on November 13, 2020.
23-10-2020
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Indiabulls Integrated Services Ltd - 533520 - 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 29, 2020, issued by a Practicing Company Secretary, Ms. Neha Sharma, Proprietor of M/s Neha S & Associates, Company Secretaries, New Delhi, regarding compliance by the Company with the provisions of Corporate Governance for the financial year ended March 31, 2020. The aforesaid certificate has also been incorporated in the Annual Report of the Company for the financial year 2019-20, already submitted with Exchanges. This is for your information and record.
22-10-2020
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Indiabulls Integrated Services Ltd - 533520 - 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 29, 2020, issued by a Practicing Company Secretary, Ms. Neha Sharma, Proprietor of M/s Neha S & Associates, Company Secretaries, New Delhi, regarding compliance by the Company with the provisions of Corporate Governance for the financial year ended March 31, 2020. The aforesaid certificate has also been incorporated in the Annual Report of the Company for the financial year 2019-20, already submitted with Exchanges. This is for your information and record.
22-10-2020
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Indiabulls Integrated Services Ltd - 533520 - Thirteenth Annual General Meeting Of Indiabulls Integrated Services Limited ('The Company') On 13Th November, 2020 At 11:00 A.M. (IST)

 We wish to inform that the 13th AGM will be held on 13.11.2020 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means, without the physical presence of Members at a common venue, in compliance with applicable MCA and SEBI Circulars. We hereby enclose herewith Notice convening AGM and Annual Report for the FY 2019-20. The said documents are also uploaded on the website of the Company. Further, please note that the Company has, today i.e. 22.10.2020, completed the dispatch of the Notice of AGM and Annual Report for the FY 2019-20, through e-mail, to all its shareholders, holding equity shares of the Company as on 16.10.2020 and whose email IDs are registered with the Company/Depositories, in compliance with aforementioned Circulars. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 11.11.2020 to Friday, 13.11.2020 (both days inclusive), for annual closing (for the purpose of AGM). For details, pls refer attachment.
22-10-2020
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Indiabulls Integrated Services Ltd - 533520 - Submission Of A Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended September 30, 2020

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a certificate dated October 22, 2020, duly signed on behalf of the Company and our Registrar and Share Transfer Agent, KFin Technologies Private Limited, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half-year ended September 30, 2020. The same is for your information and record.
22-10-2020
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Indiabulls Integrated Services Ltd - 533520 - Shareholding for the Period Ended September 30, 2020

 Indiabulls Integrated Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Indiabulls Integrated Services Ltd - 533520 - 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, 2020, 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 b are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Private Limited dated October 8, 2020 is enclosed for your reference.
20-10-2020
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Indiabulls Integrated Services Ltd - 533520 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Priya JainDesignation :- Company Secretary and Compliance Officer
19-10-2020
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