Announcement under Regulation 30 (LODR)-Change of Company Name
We wish to inform that, pursuant to issuance of the fresh certificate of incorporation, dated May 16, 2018, by the Registrar of Companies, NCT of Delhi & Haryana (ROC), the name of the Company stands changed from 'SORIL Holdings and Ventures Limited' to 'Indiabulls Integrated Services Limited' with effect from the date of the certificate, issued by ROC, i.e. May 16, 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 here Extra-Ordinary General Meeting Of The Members Of SORIL Holdings And Ventures Limited ('The Company') Held On Monday, May 14, 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. 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 alongwith Summary of the proceedings of the EGM are enclosed. We request you to kindly take the same on record. Board Meeting-Outcome of Board Meeting
To capitalize and fund the subsidiaries of the Company for undertaking the proposed businesses of Life Insurance, General Insurance and Consumer Platform and to support the future growth of these businesses and to further augment the long-term financial resources of the Company and its subsidiaries, the Board of the Company, at its meeting held today, i.e. May 12, 2018, has approved the preferential offer and issue of an aggregate of upto 7,007,076... Corrigendum To The Notice Of Extra-Ordinary General Meeting To Be Held On May 22, 2018.
With reference to the Notice dated April 25, 2018 convening an Extra Ordinary General Meeting of shareholders of SORIL Holdings and Ventures Limited on May 22, 2018 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110 038, please find attached scanned copies of the Corrigendum to the said Notice published in Business Standard- English and Business Standard- Hindi newspapers on May 9, 2018 and May 10, 2018, respectively, notifying the additional information in the said notice.... Intimation Of Board Meeting Of SORIL Holdings And Ventures Limited ('The Company')
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company would be held on Saturday, May 12, 2018, inter-alia to consider and approve the preferential issue and its price for the equity shares of the Company to certain foreign investor(s), in accordance with applicable SEBI Regulations.... Fixes Record Date for Payment of Interim Dividend
SORIL Holdings and Ventures Ltd has informed BSE that the Company has fixed May 14, 2018 as the Record Date for the purpose of Payment of Interim Dividend.The dividend will be paid on or before June 01, 2018. Board declares Interim Dividend
SORIL Holdings and Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2018, inter alia, has declared an Interim Dividend of INR 1/- per equity share (on the face value of INR 2 per share) for the financial year 2017-18. The dividend will be paid on or before June 01, 2018. Board Meeting-Outcome of Board Meeting
Pursuant to Reg. 33 of the SEBI (LODR) Regulations, 2015, we enclose hereto the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2018, approved by its Board at its meeting held today i.e. May 2, 2018, which commenced at 5:00 p.m. and concluded at 6:10 p.m, along with Audit Reports issued by Statutory Auditors and declaration pursuant to Regulation 33(3)(d) of the Listing Regulations....