Publication Of Notice In Newspapers Regarding E-Voting
Please find enclosed clippings of Notice published in newspaper on April 28, 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 Tuesday, May 22, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.... Notice Of Extraordinary General Meeting (EGM) Of SORIL Holdings And Ventures Limited
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 SORIL Holdings and Ventures Limited on Tuesday, May 22, 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. Board to consider Dividend
SORIL Holdings and Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2018 and declaration of dividend, if any, on the equity shares of the Company.... Intimation Of Board Meeting For Consideration And Approval Of (A) Audited Financial Results Of SORIL Holdings And Ventures Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2018 (B) Declaration Of Dividend, If Any, On The Equity Shares Of The Company; And For Closure Of Trading Window Of 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 will be held on Wednesday, May 2, 2018, to consider and approve, inter alia, the audited financial results of the Company for the quarter and financial year ended March 31, 2018 and declaration of dividend, if any, on the equity shares of the Company.... Board Meeting-Outcome of Board Meeting
To capitalize and fund company's subsidiaries for undertaking the proposed businesses of Life Insurance, General Insurance & Consumer Platform and to further augment the long-term resources to improve the financial leveraging strength of the Company and its subsidiaries, the Board of the Company, at its meeting held today has approved the preferential offer and issue of an aggregate of upto 1,00,00,000 (One Crore) equity shares at an issue price... Publication Of Notice In Newspapers Regarding E-Voting
Please find enclosed clippings of Notice published in newspaper on April 20, 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, May 14, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.... 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 will be held on Wednesday, April 25, 2018, to consider and approve, inter alia, preferential issue of equity shares of the Company, to certain foreign investor(s), in accordance with applicable SEBI Regulations.... Notice Of Extraordinary General Meeting (EGM) Of SORIL Holdings And Ventures Limited
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 SORIL Holdings and Ventures Limited on Monday, May 14, 2018 at 10:00 A.M. at New Delhi, to transact the special businesses as contained in the said Notice. The same is for your information and record. Shareholding for the Period Ended March 31, 2018
SORIL Holdings and Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board Meeting-Outcome of Board Meeting
The Board of the Company has approved the following in its today's meeting : 1. Change in name of the Company to 'Indiabulls Integrated Services Limited'. 2. Change in the object clause of the MOA, by inserting a new clause for undertaking the businesses of Life and General Insurance, Mutual Fund, and other financial services, through its subsidiaries....