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Bigul

Extra-Ordinary General Meeting Of The Members Of SORIL Holdings And Ventures Limited ('The Company') Held On Saturday, December 16, 2017

 We wish to inform you that the 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 alongwith Voting Results 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.
16-12-2017
Bigul

Updates

 We wish to inform that to venture into 'Life Insurance' business, the Company has acquired 100% share capital of 'Indiabulls Life Insurance Company Limited', presently a non-operational company with no business or licence, at a face value for an aggregate cash consideration of Rs. 5 lac, from Indiabulls Housing Finance Limited ('IHFL'). This transaction between the Company and IHFL, being related parties, is at arms' length. Please take the above information on record.
09-12-2017
Bigul

Outcome of Board Meeting

 We enclose the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30/09/2017, duly approved by Board of Directors at its meeting held today, alongwith Limited Review Report by the Statutory Auditors of the Company, on these results. Also, the Board approved the appointments of following directors, w.e.f. today:...
08-12-2017
Bigul

Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of SORIL Holdings And Ventures Limited (Formerly Indiabulls Wholesale Services Limited) ('The Company') For The Quarter And Half Year Ended September 30, 2017 And Closure Of Trading Window.

 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, December 8, 2017, to consider and approve inter alia the unaudited financial results of the Company for the quarter and half year ended September 30, 2017....
02-12-2017
Bigul

Updates

 Please find enclosed a copy of the clippings published in newspaper on November 24, 2017, 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 Saturday, December 16, 2017 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038....
24-11-2017
Bigul

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 Saturday, December 16, 2017 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.
22-11-2017
Bigul

Outcome of Board Meeting

 Board at meeting held today, interalia, considered expansion of Co.'s businesses,by incorporating wholly owned subsis., into new business ventures of Life&General; Insurance,&then; applying for necessary regulatory approvals.To capitalize and fund these businesses and to augment long term resources to improve the financial leveraging strength of Co., Board considered raising funds & as reflection of confidence that the promoters have in future of Co.,...
20-11-2017
Bigul

Intimation Of Board Meeting Of SORIL Holdings And Ventures Limited (Formerly Indiabulls Wholesale Services Limited) (The Company)

 Pursuant to and in terms of the applicable SEBI (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 Monday, November 20, 2017, to consider and approve inter alia raising long term resources for meeting the funding requirements for Company's existing / new businesses, by way of preferential issue of equity shares/ convertible securities of the...
15-11-2017
Bigul

Updates

 We wish to inform that the Board constituted Compensation Committee of the Company at its meeting held today i.e. November 3, 2017, has granted an aggregate of 45,66,600 (Forty Five Lakhs Sixty Six Thousand Six Hundred) 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. 105.20, being the closing market price on the...
03-11-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 SORIL Holdings and Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
17-10-2017
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