Indiabulls Housing Finance Ltd - 535789 - Outcome of Board Meeting
Enclosed are the Audited Standalone & Consolidated Financial Results of the Co for quarter & financial year ended 31.03.2019, approved by its Board at its today's meeting, which commenced at 3:00 PM and concluded at 4:30 PM, along with Audit Reports dated today, issued by Co.''s Statutory Auditors (SA). Board also declared an Interim Dividend of INR 10 per equity share for FY19-20 (Record date - 08.05.2019). Further, the Board has also considered and approved the proposal of: (a) issuing Secured and Unsecured Non-Convertible Debentures, upto INR 25,000 Cr. and INR 1,000 Cr. respectively, on private placement basis, and (b) subject to shareholders and applicable regulatory approvals, shifting of the registered office of the Company to its corporate and head office situated at Gurugram.24-04-2019