Updates
Please find enclosed a copy of the clippings published in newspapers on August 17, 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 all matters listed in the Notice convening the 12th Annual General Meeting of the Company, to be held on Friday, September 8, 2017 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.... Updates
As required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith, for your information and record, a certificate dated July 12, 2017 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, 2017.... Notice For Convening Twelfth Annual General Meeting Of Shareholder Of The Company, Along With Annual Report For The Financial Year 2016-17
In continuation to our letter dated August 10, 2017, Notice for convening Twelfth Annual General Meeting of shareholders of the Company, scheduled to be held on Friday, September 8, 2017 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi -110038, along with the Annual Report for the financial year 2016-17, are attached for information and records. 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 September 04, 2017 to September 08, 2017 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 08, 2017. Updates
We wish to inform that the Compensation Committee constituted by the Board of Directors of the Company has, at its meeting held today i.e. August 11, 2017, granted, under the 'Indiabulls Housing Finance Limited Employees Stock Option Scheme-2013', 1,05,00,000 (One Crore Five Lacs) Stock Options representing an equal number of equity shares of face value of Rs. 2/- each in the Company, at an exercise price of Rs. 1,156.50, being the latest available... Analyst / Investor Meet Intimation
Pursuant to the above-mentioned regulations, we wish to inform you that the Company has participated in the following investor meeting: Date: August 10th, 2017 Investor: UTI Mutual Fund 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. Twelfth Annual General Meeting Of The Company
We wish to inform you that the Twelfth Annual General Meeting (AGM) of the Shareholders of Indiabulls Housing Finance Limited ('the Company') will be held on Friday, September 8, 2017 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 4, 2017 till Friday, September 8, 2017, for annual closing (for the purpose of AGM). Allotment Of Equity Shares Pursuant To Exercise Of Stock Options Under Various ESOP Schemes
Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that today i.e. August 3, 2017, Indiabulls Housing Finance Limited ('the Company'), has issued and allotted 33,540 (Thirty Three Thousand Five Hundred and Forty only) Equity shares of face value INR 2/- each, to eligible employees upon exercise of options vested in their favour under different ESOP Schemes of the Company.... Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the above-mentioned regulations, we wish to inform you that the Company has participated in the following investor meeting: Date:August 1st, 2017 Investor:Navis Capital Partners 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. We request you to kindly take the same on record and acknowledge receipt. Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the above-mentioned regulations, we wish to inform you that the Company is participating / has participated in the following non-deal roadshow: Date: July 31st, 2017 August 1st, 2017 Organized by:CLSA Type of Meeting:Non Deal Roadshow Location:Singapore Date: August 2nd, 2017 - August 3rd, 2017 Organized by:CLSA...