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Bigul

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, 2018.

 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 11, 2018 issued by B. D. Tapriya, Practicing Company Secretary, in respect of our Company for the half-year ended September 30, 2018. Please acknowledge receipt of the said certificate.
11-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0330 Name of the Signatory :- Priya JainDesignation :- Company Secretary and Compliance Officer
11-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Restructuring

 In furtherance to intimation dt 10 August 2018, we wish to inform that to segregate its upcoming financial services, insurance business from its other businesses and to have focused business operations by the Company on Life and General Insurance, Customer platform and other financial services business, and further to streamline its ownership structure by providing its shareholders direct ownership in SORIL Infra Resources Limited (SORIL), the Reorganization...
10-10-2018
Bigul

Submission Of A Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Halfyear Ended September 30, 2018

 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 8, 2018 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Karvy Computershare Private Limited, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half-year...
09-10-2018
Bigul

Submission Of Annual Report Of Indiabulls Integrated Services Limited ('The Company'), Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Financial Year 2017-18.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the financial year 2017-18. We request you to take the same on record.
04-10-2018
Bigul

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
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 11th Annual General Meeting of the Members ('AGM') of Indiabulls Integrated Services Limited ('the Company') and disclosures under Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations). (for details, pls refer attached pdf file)
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy of the clippings published in newspaper on September 7, 2018, 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 11th Annual General Meeting of the Company, to be held on Saturday, September 29, 2018 at 1:00 P.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038....
08-09-2018
Bigul

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 17, 2018 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, 2018....
07-09-2018
Bigul

Notice For Convening Eleventh Annual General Meeting Of Shareholders Of The Company, Along With Annual Report For The Financial Year 2017-18.

 In continuation to our letter dated August 30, 2018, Notice for convening Eleventh Annual General Meeting of shareholders of the Company, scheduled to be held on Saturday, September 29, 2018 at 01:00 P.M. at Mapple Emerald, Rajokri, NH-8, New Delhi -110038, along with the Annual Report for the financial year 2017-18, are attached for information and records.
05-09-2018
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