Indiabulls Integrated Services Ltd - 533520 - Clarification sought from Indiabulls Integrated Services Ltd
The Exchange has sought clarification from the company on June 13, 2019 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.The reply is awaited. Indiabulls Integrated Services Ltd - 533520 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm B.D. Tapriya 4 Name of the Certifying Individual B.D. Tapriya 5Membership TypeFCS 6 Membership Number 1416 7 CP No. 2059 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Indiabulls Integrated Services Ltd - 533520 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith disclosure of Related Party Transactions on Consolidated basis, in the format specified in the accounting standards for the half-year ended March 31, 2019. Indiabulls Integrated Services Ltd - 533520 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIndiabulls Integrated Services Ltd 2CININE126M01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priya Jain Designation: Company Secretary EmailId: priyajain@indiabulls.com Name of the Chief Financial Officer: Saurabh Garg Designation: Chief Financial Officer EmailId: sagarg@indiabulls.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 March 31, 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 April 26, 2019 issued by B. D. Tapriya, Practicing Company Secretary, in respect of our Company for the half-year ended March 31, 2019. Indiabulls Integrated Services Ltd - 533520 - Statement Of Fund Utilization, Raised Through Preferential Issue(S), As At March 31, 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 March 31, 2019, is as under: Amount (Rs. in Cr) Amount raised under Preferential Issue(s) 1032.12 Utilisation Capitalization / Funding company's wholly owned subsidiaries 493.50 Investment of available funds in interest bearing instruments/deposits till deployment for stated objects. 538.62 The above statement was placed before the Audit Committee of the Company, in its meeting held on April 23, 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 Audited Financial Results (Standalone And Consolidated) Of Indiabulls Integrated Services Limited For The Quarter And Financial Year Ended March 31, 2019, Along With Audit Reports And Declaration.
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 audited standalone and consolidated financial results of Indiabulls Integrated Services Limited ('the Company') for the quarter and financial year ended March 31, 2019, duly approved by the Board of Directors of the Company at its meeting held today, April 23, 2019, along with declaration pursuant to Regulation 33(3)(d) of the aforesaid Regulations. We also submit herewith Audit Reports dated April 23, 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 5:30 p.m. and concluded at 7:05 p.m. Indiabulls Integrated Services Ltd - 533520 - R1 Approval For General Insurance Business
In furtherance to earlier intimation dated 15th January 2019 informing receipt of regulatory R1 approval by Company's wholly owned subsidiary 'Indiabulls Life Insurance Company Limited' for its proposed life insurance business, we are pleased to inform that the Company's another wholly owned subsidiary 'Indiabulls General Insurance Limited' has also received regulatory R1 approval from Insurance Regulatory and Development Authority of India (IRDAI) for its proposed general insurance business. The Company is in the process of putting in place the necessary systems and move ahead with the next step of filing its application for registration (R2) with IRDAI to undertake general insurance business in India. This is for your information and records. Indiabulls Integrated Services Ltd - 533520 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Indiabulls Integrated Services Limited (Formerly SORIL Holdings And Ventures Limited ('The Company') For The Quarter And Financial Year Ended March 31, 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 23/04/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, April 23, 2019, to consider and approve, inter alia, the audited financial results of the Company for the quarter and financial year ended March 31, 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 April 25, 2019.