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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, 2019.

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 23, 2019 issued by B. D. Tapriya, Practicing Company Secretary, in respect of our Company for the half-year ended September 30, 2019.
23-10-2019
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Indiabulls Integrated Services Ltd - 533520 - Shareholding for the Period Ended September 30, 2019

Indiabulls Integrated Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
Bigul

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, 2019

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 7, 2019 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Karvy Fintech 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, 2019. The same is for your information and record.
09-10-2019
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Indiabulls Integrated Services Ltd - 533520 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 0000 Name of the Signatory :- PRIYA JAINDesignation :- Company Secretary and Compliance Officer
09-10-2019
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Indiabulls Integrated Services Ltd - 533520 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Indiabulls Integrated Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2019
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Indiabulls Integrated Services Ltd - 533520 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings/ Outcome of 12th Annual General Meeting ('AGM') of the Members of Indiabulls Integrated Services Limited ('the Company') pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations')
30-09-2019
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Indiabulls Integrated Services Ltd - 533520 - 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 ended September 30, 2019. The date of the Board meeting of the Company for declaration of financial results for the quarter ended September 30, 2019 will be intimated in due course.
30-09-2019
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Indiabulls Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed a copy of the clippings published in newspaper on September 07, 2019, 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 the matters listed in the Notice convening the 12th Annual General Meeting of the Company, to be held on Monday, September 30, 2019 at 02:00 P.M. at 'The Pllazio Hotel', 292-296, Near City Center, Sector 29, South City, Gurugram-122001, Haryana. The said newspaper clippings are also placed on the website of the company, www.indiabullsintegratedservices.com. This is for your information and record.
09-09-2019
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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 14, 2019 issued by 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, 2019. We may mention here that the certificate has also been incorporated in the Annual Report of the Company for the financial year 2018-19. Please take the same on your record.
09-09-2019
Bigul

Indiabulls Integrated Services Ltd - 533520 - Reg. 34 (1) Annual Report

This has reference to our letter dated August 28, 2019, wherein we have informed that the Twelfth Annual General Meeting of the Company will be held on Monday, September 30, 2019 at 02:00 P.M. at 'The Pllazio Hotel', 292-296, Near City Center, Sector 29, South City, Gurugram-122001, Haryana. In this connection and as required under Listing Regulations, we hereby enclose herewith Notice convening the Twelfth AGM of the Company and Annual Report for the financial year 2018-19. The said documents are also uploaded on the website of the Company viz. www.indiabullsintegratedservices.com We would like to submit that the Company has commenced dispatch of said Notice and the Annual Report to the shareholders on Thursday, September 05, 2019. We request you to take the above information on record.
05-09-2019
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