Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyestha Infrastructure Pvt Ltd30-05-2018
30-05-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kritikka Infrastructure Pvt Ltd30-05-2018
Shareholding for the Period Ended May 29, 2018
SORIL Holdings and Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 29, 2018. For more details, kindly Click here29-05-2018
Announcement under Regulation 30 (LODR)-Allotment
The Company has, pursuant to and in terms of Chapter VII of the SEBI (ICDR) Regulations, issued and allotted an aggregate of 1,75,00,000 (One Crore Seventy Five Lac) fully paid up equity shares of face value Rs. 2/- each of the Company ('Equity Shares'), as under: (i) an aggregate of 75,00,000 Equity Shares to Powerscreen Media P Ltd, Calleis Real Estate P Ltd, Calleis Constructions P Ltd and Calleis Properties P Ltd, the Promoter...28-05-2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SORIL Holdings and Ventures Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here22-05-2018
Extra-Ordinary General Meeting Of The Members Of Indiabulls Integrated Services Limited (Name Changed From SORIL Holdings And Ventures Limited W.E.F. May 16, 2018) ('The Company') Held On Tuesday, May 22, 2018.
We wish to inform you that an Extra-ordinary General Meeting (EGM) of the Members of the Company was held today at 10:00 A.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.22-05-2018
Publication Of Notice In Newspapers Regarding E-Voting
Please find enclosed clippings of Notice published in newspaper on May 19, 2018, detailing 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 the matter listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Monday, June 11, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038....21-05-2018
Second Corrigendum To The EGM Notice Dated April 25, 2018 Of Indiabulls Integrated Services Limited (Name Changed From SORIL Holdings And Ventures Limited W.E.F. May 16, 2018)
With reference to the Notice dated April 25, 2018 read with the Corrigendum dated May 8, 2018, convening an Extra Ordinary General Meeting, of the Company on May 22, 2018 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110 038, seeking shareholders' approval to preferential issue of up to 10,000,000 (Ten Million) fully paid equity shares to certain foreign portfolio investor(s) as stated in the said notice, please find attached scanned...18-05-2018
Notice Of Extraordinary General Meeting (EGM) Of Indiabulls Integrated Services Limited (Name Changed From SORIL Holdings And Ventures Limited W.E.F. May 16, 2018) ('The Company')
Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening an Extraordinary General Meeting (EGM) of the Company on Monday, June 11, 2018 at 10:00 A.M. at New Delhi, to transact the special business as contained in the said Notice. The same is for your information and record.17-05-2018
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In furtherance with earlier intimations dated May 14, 2018 and May 16, 2018, and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we furnish herewith the amended Memorandum and Articles of Association of the Company, as updated with modified objects clause and name of the Company. This is for your information and records please.16-05-2018