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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
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Annual report for Indiabulls Housing Finance Ltd. for FY-2019
24-04-2019
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Indiabulls Housing Finance Ltd - 535789 - Shareholding for the Period Ended March 31, 2019

 Indiabulls Housing Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Indiabulls Housing Finance Ltd - 535789 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 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 refer attached PDF file.
18-04-2019
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Indiabulls Housing Finance Ltd - 535789 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 we wish to inform you that the Company has participated in the following investor meeting: Date : April 16th, 2019 Investor : Wellington Management Type of Meeting : Investor Meeting Location : Mumbai A copy of the investor presentation has already been forwarded to you and is placed on the Company's website.
17-04-2019
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Indiabulls Housing Finance Ltd - 535789 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 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 refer attached PDF file.
11-04-2019
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Indiabulls Housing Finance Ltd - 535789 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Indiabulls Housing Finance Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2019; To Consider Declaration Of Interim Dividend For The Financial Year 2019-20; To Consider Fund Raising By Way Of Issue Of Secured And/Or Unsecured Bonds, In One Or More Tranches; And For Closure Of Trading Window Of The Company

 Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve inter alia, (a) the audited financial results of the Company for the quarter and financial year ended March 31, 2019; (b) declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2019-20; and (c) fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed with effect from April 1, 2019 and shall remain closed till April 26, 2019.
10-04-2019
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Indiabulls Housing Finance Ltd - 535789 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 01031030 Name of the Signatory :- Amit JainDesignation :- Company Secretary and Compliance Officer
09-04-2019
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Indiabulls Housing Finance Ltd - 535789 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended March 31, 2019

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith certificate(s) dated April 8, 2019 duly signed on behalf of the Company and our Registrar and Share Transfer Agent(s), Skyline Financial Services Pvt. Ltd. and Karvy Fintech Private Limited respectively, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half-year ended March 31, 2019.
08-04-2019
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Indiabulls Housing Finance Ltd - 535789 - Compliance Certificate Referred To In Regulation 40(9), Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended March 31, 2019

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a Compliance Certificate [referred to in Regulation 40(9) of the Regulations] dated April 8, 2019 issued by Mr. Anshul Chhabra, Practising Company Secretary, in respect of our Company for the half-year ended March 31, 2019.
08-04-2019
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