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Indiabulls Housing Finance Ltd - 535789 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 24, 2024

 We wish to inform you that at the meeting of the Board of Directors held today i.e., 24.05.2024, which commenced at 2:30 P.M. and concluded at 4:45 P.M., has approved the audited standalone and consolidated financial results, for the quarter and financial year ended 31.03.2024, in terms of Regulation 33 of the SEBI (LODR) Regulations. Joint Statutory Auditors of the Company have issued audit reports with unmodified opinion on the financial statements. The disclosures as required Regulation 52(4) of the SEBI (LODR) Regulations forms part of the said financial results. Also outcome of board meeting enclosed, recommended a final dividend of ? 2/- per fully paid up equity share, translating to 100% on face value of ? 2 each, for the financial year 2023-24, subject to the approval by the shareholders, raising of funds upto an aggregate amount of Rs. 3500 Crores, through the issuance of equity shares (whether fully or partly paid up) and/or any other convertible or exchangeable securities.
24-05-2024
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Indiabulls Housing Finance Ltd - 535789 - Disclosure In Terms Of Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - 'Utilization Of Proceeds & Statement Of Deviation / Variation' Of Indiabulls Housing Finance Limited

 In term of Regulation 32 of the SEBI (LODR) Regulations, 2015, as amended, the Statement on utilization of proceeds & statement of Deviation/Variation for the quarter ended March 31, 2024 on the utilization of proceeds of Equity Shares issued by the Company is attached. For details please refer attachment.
23-05-2024
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Indiabulls Housing Finance Ltd - 535789 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 We hereby certify that our Company has made timely payment of interest in respect of Secured/Unsecured Redeemable NCDs issued by Company through Public Issue. For details, please refer attachment.
21-05-2024
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Indiabulls Housing Finance Ltd - 535789 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Conference call in respect of financial results of the Company for the quarter and financial year ended March 31, 2024. For details refer attachment.
21-05-2024
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Indiabulls Housing Finance Ltd - 535789 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 We hereby certify that our Company had made timely payment of interest in respect of Secured Redeemable NCD''s issued by the Company on private placement basis. For details refer attachment.
17-05-2024
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Indiabulls Housing Finance Ltd - 535789 - Board Meeting Intimation for Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve (a) audited financial results for the quarter and financial year ended March 31, 2024 and (b) payment of dividend, if any, on the equity shares of the Company, for the FY 23-24. To be in a position to swiftly take advantage of strategic opportunities that may present themselves, an enabling approval to raise funds in the manners detailed in the following sentences, is being considered by the Board, and where/if required the same may also be put for approval to the shareholders. Thus, the Board may consider and approve the raising of funds, through the issuance of equity shares and/or any other convertible or exchangeable securities, including but not limited to, warrants, depository receipts, FCCBs, FCEBs or any combination thereof, by way of a public or preferential offer, a private placement, follow-on public offering, rights issue, qualified institutions placement or a combination thereof, or such other methods or combinations as may be decided. For details, refer attachment
17-05-2024
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Indiabulls Housing Finance Ltd - 535789 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Regulation 82(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, please find enclosed the report of the Monitoring Agency for the quarter ended March 31, 2024, issued by CRISIL Ratings Limited, Monitoring Agency appointed to monitor the utilization of the proceeds of the Rights Issue of the Company.
14-05-2024
Bigul

Indiabulls Housing Finance Ltd - 535789 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 We hereby certify that our Company has made timely payment of interest in respect of NCDs issued by our Company, on private placement basis. For details, refer attachment.
09-05-2024
Bigul

Indiabulls Housing Finance Ltd - 535789 - Public Issue Of Secured Redeemable Non-Convertible Debentures Of Face Value Of ?1,000 Each ('Ncds'), For An Amount Up To ?100 Crores ('Base Issue Size') With An Option To Retain Oversubscription Up To ?100 Crores, Aggregating Up To ?200 Crores

 We hereby inform that a meeting of the Securities Issuance and Investment Committee of the Board of Directors was held on May 8, 2024, wherein the Committee inter alia considered and approved the public issue by the Company of Secured Redeemable non-convertible debentures of face value of INR 1,000 each, for an amount upto INR 100 Crore (Base Issue Size), with an option to retain oversubscription upto INR 100 Crore, aggregating up to INR 200 Crore (Tranche VI Issue Limit), which is within the self limit of INR 2,000 Crore. Additionally, the Committee also approved Tranche VI Prospectus dated May 8, 2024 which have been filed with Registrar of Companies, Delhi and Haryana, the Securities and Exchange Board of India, National Stock Exchange of India Limited and BSE Limited. For details, refer attachment.
09-05-2024
Bigul

Indiabulls Housing Finance Ltd - 535789 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 We hereby certify that our Company has made timely payment of interest in respect of the Secured NCDs, issued by our Company through public issue and listed on the stock exchanges. For details, refer attachment.
08-05-2024
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