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 September 28, 2019 to September 30, 2019 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Indiabulls Integrated Services Ltd - 533520 - Convening Of 12Th Annual General Meeting Of Indiabulls Integrated Services Limited (The Company)
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 12th Annual General Meeting (AGM) of the shareholders 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. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 28, 2019 to Monday, September 30, 2019 (both days inclusive), for annual closing (for the purpose of AGM). The same is for your information and record. Indiabulls Integrated Services Ltd - 533520 - Statement Of Fund Utilization, Raised Through Preferential Issue(S), As At June 30, 2019, Of Indiabulls Integrated Services Limited (Hereinafter Referred As 'The Company')
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of utilization of funds, raised through preferential issue(s), as at June 30, 2019, is as under: Amount (Rs. in Cr) Amount raised under Preferential Issue(s) 1032.12 Utilisation Capitalization / Funding company's wholly owned subsidiaries 903.40 Investment of available funds in interest bearing instruments/deposits till deployment for stated objects. 128.72 The above statement was placed before the Audit Committee of the Company, in its meeting held on August 14, 2019, wherein the Committee reviewed the same and approved it for submission with the Stock Exchanges, without any comment thereon. Indiabulls Integrated Services Ltd - 533520 - Submission Of Unaudited Standalone And Consolidated Financial Results Of Indiabulls Integrated Services Limited ('The Company') For The Quarter Ended June 30, 2019, Along With Limited Review Reports Thereon.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), we enclose hereto, for your information and record, the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019, duly approved by the Board of Directors of the Company at its meeting held today, August 14, 2019. We also submit herewith Limited Review Reports dated August 14, 2019, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results respectively of the Company, which were duly placed before the Board at the aforesaid meeting, which commenced at 6:30 p.m. and concluded at 7:15 p.m. Indiabulls Integrated Services Ltd - 533520 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of Indiabulls Integrated Services Limited (Formerly SORIL Holdings And Ventures Limited) ('The Company') For The Quarter Ended June 30, 2019 And Regarding Closure Of Trading Window.
Indiabulls Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve inter alia, the unaudited financial results of the Company for the quarter ended June 30, 2019. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till August 16, 2019. Indiabulls Integrated Services Ltd - 533520 - Shareholding for the Period Ended June 30, 2019
Indiabulls Integrated Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Indiabulls Integrated Services Ltd - 533520 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Priya JainDesignation :- Company Secretary and Compliance Officer 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 June 30, 2019. The date of the Board meeting of the Company for declaration of financial results for the quarter ended June 30, 2019 will be intimated in due course. Indiabulls Integrated Services Ltd - 533520 - Update On Convertible Warrants Of Indiabulls Integrated Services Limited ("The Company")
Please be informed that in order to not alter the capital structure of the Company, ahead of the on-going composite scheme of arrangement, which was approved by the Board of Directors of the Company on January 29, 2019 ('Scheme'), on which the regulatory approvals are underway, and with a view to avoid any delay in implementation of the Scheme, which may occur due to change in share capital of the Company upon conversion of convertible warrants (which were issued by the Company on 2nd January 2018 i.e. around an year prior to the approval of the Scheme), the warrant-holder promoter entities have decided to forego their rights of conversion of their entire outstanding convertible warrants into equity shares of the Company. With this, the entire outstanding convertible warrants stands lapsed, and the aggregate of Rs 44.22 Cr (being 25% upfront money paid by the warrant-holders to the Company at the time of allotment of these warrants) stands forfeited by the Company. (refer attachment) Indiabulls Integrated Services Ltd - 533520 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Indiabulls Integrated Services Ltd has submitted to BSE a copy of Clarification is enclosed.