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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
Bigul

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 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
01-09-2018
Bigul

Convening Of Eleventh Annual General Meeting Of Indiabulls Integrated Services Limited ('The Company')

 We wish to inform you that the Eleventh Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday, September 29, 2018 at 1:00 P.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 24, 2018 till Saturday, September 29, 2018 (both days inclusive), for annual closing (for the purpose of AGM). This is for your information and record.
30-08-2018

Stock Screener: Big changes in FII shareholding in recent quarter

 Manappuram Finance and 126 other stocks have turned up in the stock screener that tracks big changes in FII shareholding in the June quarter - changes greater than -2% or +2%. Companies such as Indiabulls Integrated Services also saw increases in promoter shareholding in the same quarter. FIIs are also betting on pharma companies like Aarey Drugs. Note: shareholding data accuracy depends on the accuracy of shareholder filings filed by the company. Companies may misfile institutional investors and other investors in different categories quarter on quarter, impacting change numbers in FII investments.
23-08-2018
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indiabulls Integrated Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-08-2018
Bigul

Extra-Ordinary General Meeting Of The Members Of Indiabulls Integrated Services Limited ('The Company') Held On Monday, August 20, 2018

 We wish to inform you that an Extra-ordinary General Meeting (EGM) of the Members of the Company was held today at 01:00 P.M. at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. Summary of the proceedings of the EGM along with Voting Results of the EGM in the prescribed format, as required under the Listing Regulations and the applicable provisions of the Companies Act, 2013 and Rules made thereunder are enclosed. We request you to kindly take the same on record.
20-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Clause 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, due to personal reasons, Mr. Akshay Gupta (DIN: 01272080) has resigned from the directorship of the Company w.e.f. today i.e. August 18, 2018. Submitted for your information and records.
18-08-2018
Bigul

Outcome of Board Meeting

 We enclose hereto the Un-audited Standalone and Consolidated Financial Results, along with Limited Review Reports, for the quarter ended June 30, 2018, approved by the Board of the Company at its meeting held on August 10, 2018. Further, to have focused business operations of Life Insurance, General Insurance, Customer platform and/or other financial services business, the Board has considered various options to restructure/ reorganize...
10-08-2018
Bigul

Grant Of 10,00,000 Stock Options

 We wish to inform that the Board constituted Compensation Committee of the Company at its meeting held today i.e. August 9, 2018, has granted an aggregate of 10,00,000 (Ten Lac) Stock Options under the Company's Employee Stock Option Scheme, representing an equal number of equity shares of face value of Rs. 2/- each in the Company, at an exercise price of Rs. 489.35, being the closing market price on the National Stock Exchange of India Limited,...
09-08-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of Indiabulls Integrated Services Limited ('The Company') For The Quarter Ended June 30, 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 10/08/2018 ,inter alias, 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 Friday, August 10, 2018, to consider and approve...
04-08-2018
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