Indiabulls Housing Finance Ltd - 535789 - Board declares Interim Dividend
Indiabulls Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2019, inter alia, has declared an Interim Dividend of INR 8/- per equity share (on the face value of INR 2/- per share) for the financial year 2019-20. The dividend will be paid on or before September 05, 2019. Indiabulls Housing Finance Ltd - 535789 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
Intimation in terms of Regulations 30 and 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding payment of interest/principal on Secured Redeemable Non-Convertible Debentures (NCDs) issued by the Company, on private placement basis.Pursuant to Regulations 30 and 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that our Company has made timely payment of interest / principal (as the case may be) in respect of NCDs issued by our Company, on private placement basis. For further details, please refer attached PDF file. Indiabulls Housing Finance Ltd - 535789 - Publication Of Notice In Newspapers Regarding E-Voting
Please find enclosed herewith copies of newspaper clippings containing Notice published on August 06, 2019, informing shareholders about the e-voting facility being provided by the Company, to all its Members, to enable them to cast their vote on the matters listed in the Notice convening 14th Annual General Meeting of the Company, to be held on Wednesday, August 28, 2019 at 11:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The said newspaper clippings are also placed on the website of the Company, https://www.indiabullshomeloans.com/. Indiabulls Housing Finance Ltd - 535789 - Earnings Update For The Quarter Ended June 30, 2019
Please find enclosed an Earnings Update of Indiabulls Housing Finance Limited, for the quarter ended June 30, 2019, for your information and record. Indiabulls Housing Finance Ltd - 535789 - Outcome of Board Meeting
Enclosed are the Unaudited Standalone & Consolidated Financial Results of the Co for quarter ended 30.06.2019, approved by its Board at its today's meeting, which commenced at 3:00 PM and concluded at 4:30 PM, along with Limited Review Reports dated today, issued by Co.''s Statutory Auditors (SA). Board also declared an Interim Dividend of INR 8 per equity share for FY19-20 (Record date - 20.08.2019). Further, the Board has also considered and approved the proposal of: issuing Secured and Unsecured Non-Convertible Debentures, upto INR 25,000 Cr. and INR 1,000 Cr. respectively, on private placement basis. Indiabulls Housing Finance Ltd - 535789 - Fixes Book Closure for AGM
Indiabulls Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2019 to August 28, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on August 28, 2019. Indiabulls Housing Finance Ltd - 535789 - Certificate In Compliance With The Provisions Of Corporate Governance, As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (Listing Regulations)
As required under Regulation 34(3) read with Schedule-V to the Listing Regulations, we forward herewith, for your information and record, a certificate dated April 24, 2019, issued by a Practicing Company Secretary, M/s S. K. Hota & Associates, Company Secretaries, New Delhi, regarding compliance by the Company with the provisions of Corporate Governance, for the financial year ended March 31, 2019. We may mention here that the certificate has also been incorporated in the Annual Report of the Company for the financial year 2018-19. Indiabulls Housing Finance Ltd - 535789 - Reg. 34 (1) Annual Report
This has reference to our letter dated July 25, 2019, wherein we had informed you that the Fourteenth Annual General Meeting of the Company will be held on Wednesday, August 28, 2019 at 11:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. In this connection and as required under Listing Regulations, we hereby enclose herewith Notice convening the Fourteenth AGM of the Company and Annual Report for the financial year 2018-19. The said documents are also uploaded on the website of the Company viz. https://www.indiabulls.com/. We would like to submit that the Company has commenced dispatch of said Notice and the Annual Report to the shareholders on Saturday, August 3, 2019. Indiabulls Housing Finance Ltd - 535789 - Intimation In Terms Of Regulations 30 And 57(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Payment Of Interest/Principal On Unsecured Redeemable Non-Convertible Subordinated Debt In The Nature Of Debentures (Ncds) Issued By The Company, On Private Placement Basis.
Pursuant to Regulations 30 and 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that our Company has made timely payment of interest / principal (as the case may be) in respect of the following NCDs issued by our Company, on private placement basis. For further details, please refer attached PDF file. Indiabulls Housing Finance to buy back bonds worth up to USD 50 mn
Indiabulls Housing Finance said on Friday it will buy back bonds worth up to USD 50 million, which is a part of its USD 1.5 billion bond programme.T