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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 March 31, 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 April 09, 2019 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Karvy Fintech Pvt. Ltd., certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half-year ended March 31, 2019. The same is for your information and record.
10-04-2019
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Indiabulls Integrated Services Ltd - 533520 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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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, and the circulars NSE/CML/2019/11, issued by National Stock Exchange of India Limited and LIST/COMP/01/2019-20, issued by BSE Limited, dated April 2, 2019, the trading window of the Company has already been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. The date of the Board meeting of the Company for declaration of financial results for the quarter and year ended March 31, 2019 will be intimated in due course.
04-04-2019
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Indiabulls Integrated Services Ltd - 533520 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')

 Pursuant to the provisions of Regulation 8 of the PIT Regulations, please be informed that the Company has adopted the revised 'Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information', effective from April 1, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code is available on the website of the Company.
01-04-2019
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Indiabulls Integrated Services Ltd - 533520 - Appointment Of An Independent Director And Redemption Of Preference Shares

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Praveen Kumar Tripathi, a retired IAS and Ex- Chief Secretary, Govt of NCT Delhi (DIN: 02167497) has been appointed as an Independent Director, on the Board of the Company for a period of three years, w.e.f. today i.e. March 28, 2019. Brief profile of Mr. Tripathi is enclosed. Mr. Tripathi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, effective from today the entire Redeemable Non-Convertible Preference Shares of the Company stands redeemed. This is for your information and records please.
28-03-2019
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Indiabulls Integrated Services Ltd - 533520 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ABL Infrastrcture Pvt Ltd
19-02-2019
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Indiabulls Integrated Services Ltd - 533520 - Statement Of Fund Utilization, Raised Through Preferential Issue(S), As At December 31, 2018, 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 December 31, 2018, is as under: Amount (Rs. in Cr) Amount raised under Preferential Issue(s) 1032.12 Utilisation Capitalization / Funding company's wholly owned subsidiaries 397.88 Investment of available funds in interest bearing instruments/deposits till deployment for stated objects. 634.24 The above statement was placed before the Audit Committee of the Company, in its meeting held on January 29, 2019, wherein the Committee reviewed the same and approved it for submission with the Stock Exchanges, without any comment thereon. Please take the same on your records.
04-02-2019
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Indiabulls Integrated Services Ltd - 533520 - Submission Of Unaudited Financial Results (Standalone And Consolidated) Of Indiabulls Integrated Services Limited For The Quarter And Nine Months Ended December 31, 2018, Along With Limited Review Report Thereon.

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose hereto, for your information and record, the unaudited standalone and consolidated financial results of Indiabulls Integrated Services Limited ('the Company') for the quarter and nine months ended December 31, 2018, duly approved by the Board of Directors of the Company at its meeting held today i.e. January 29, 2019. We also submit herewith Limited Review Report dated January 29, 2019, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results, respectively, which were duly placed before the Board at the aforesaid meeting, which commenced at 5:00 p.m. and concluded at 6:40 p.m.
29-01-2019
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Indiabulls Integrated Services Ltd - 533520 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Board of the Company has, inter alia, approved the composite scheme of arrangement amongst the Company, its direct and indirect subsidiaries and Indiabulls Pharmaceuticals Ltd (Scheme). The Scheme aims to streamline the operations and ownership structure of the Company, in a manner leading to maximization of stakeholders' value by providing them direct ownership in each business segments, and to have a focused approach towards upcoming insurance business. Pursuant to the Scheme, the shareholders of the Company will get extra shares of Indiabulls Enterprises Limited (IEL), free of any cost, in lieu of their shareholding in the Company, which will get listed on NSE and BSE and with this, post effectiveness of the Scheme, they will have shares of two listed entities - (1) the Company, focusing on life and general insurance and related businesses, and (2) IEL, focusing on non-insurance businesses (including proposed pharma business and rural finance business). Refer the attachment.
29-01-2019
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Indiabulls Integrated Services Ltd - 533520 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of Indiabulls Integrated Services Limited ('The Company') For The Quarter And Nine Months Ended December 31, 2018 And Closure Of Trading Window.

 Indiabulls Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,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, January 29, 2019, to consider and approve inter alia the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window, for dealing in securities of the Company, which is already closed, shall remain closed till February 2, 2019. Please take the above information on record.
23-01-2019
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