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Indiabulls Housing Finance Ltd - 535789 - Submission Of Certificate(S) In Compliance With The Provisions Of Corporate Governance And Non-Disqualification Of Directors, As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (LODR) Regulations, 2015

 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, certificate(s) dated July 08, 2022, issued by M/s S. K. Hota & Associates, Company Secretaries, New Delhi, certifying: (a) Company's compliance with the provisions of Corporate Governance; and (b) Non-disqualification of Directors; for the financial year ended March 31, 2022. Aforesaid certificates have also been incorporated in the Annual Report of the Company for the financial year 2021-22, already submitted with Exchanges.
02-09-2022
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Indiabulls Housing Finance Ltd - 535789 - Reg. 34 (1) Annual Report.

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and in furtherance to intimation dated August 20, 2022, we wish to inform that the Notice of the 17th Annual General Meeting of the Shareholders of the Company, which has been scheduled to be held on Monday, September 26, 2022 at 4:00 P.M. (IST) ('AGM'), along with Annual Report for the financial year 2021-22 are being mailed to the Shareholders, holding equity shares of the Company as on August 26, 2022 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars ('Circulars') (Copy of the Notice and Annual Report are attached). The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 till Monday, September 26, 2022 (both days inclusive), for annual closing (for the purpose of AGM).
02-09-2022
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Indiabulls Housing Finance Ltd - 535789 - Public Issue By Indiabulls Housing Finance Limited Of Secured Redeemable Non-Convertible Debentures Of Face Value Of ?1,000 Each, For An Amount Upto ?100 Crores ('Base Issue Size') With An Option To Retain Oversubscription Up To ?900 Crores

 Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Securities Issuance Committee (SIC) of Indiabulls Housing Finance Limited was held on August 29, 2022, wherein the SIC inter alia considered and approved the public issue of secured redeemable non-convertible debentures of face value of ?1,000 each for an amount up to ?100 crores ('Base Issue Size') with an option to retain oversubscription up to ?900 crores, aggregating up to ?1,000 crores ('Tranche II Issue Limit') (' Tranche II Issue'), which is within the shelf limit of ?1,400 crores. This is in connection with the Shelf Prospectus dated March 24, 2022 amended by the Addendum to the Shelf Prospectus dated August 24, 2022 ('Shelf Prospectus') filed for the public issue of NCDs for an amount aggregating up to the shelf limit of ?1,400 crores ('Shelf Limit') with the ROC and submitted to the SEBI, NSE and BSE , on March 24, 2022 and August 24, 2022 respectively.
30-08-2022
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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 in respect of the following NCDs issued by our Company, on private placement basis, for details please refer attachment.
26-08-2022
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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 in respect of the following Secured Redeemable Non-convertible Debentures and Unsecured Redeemable Non-convertible Debentures (NCDs), issued by our Company, through Public Issue, and listed on the Stock Exchange, please refer attachment
25-08-2022
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Indiabulls Housing Finance Ltd - 535789 - Public Issue By Indiabulls Housing Finance Limited Of Secured Redeemable Non-Convertible Debentures Of Face Value Of ?1,000 Each (The 'Ncds') For An Amount Aggregating Up To ?1,400 Crores ('Shelf Limit') (The 'Issue'). The Ncds Will Be Issued In One Or More Tranches Up To The Shelf Limit, On Terms And Conditions As Set Out In Separate Tranche Prospectus(Es) For Each Tranche Issue.

 Public issue by Indiabulls Housing Finance Limited of secured redeemable non-convertible debentures of face value of ?1,000 each (the 'NCDs') for an amount aggregating up to ?1,400 crores ('Shelf Limit') (the 'Issue'). The NCDs will be issued in one or more tranches up to the Shelf Limit, on terms and conditions as set out in separate tranche prospectus(es) for each tranche issue, for detail please refer attachment.
25-08-2022
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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 in respect of the following Secured Redeemable Non-convertible Debentures and Unsecured Redeemable Non-convertible Debentures (NCDs), issued by our Company, through Public Issue, and listed on the Stock Exchange, please refer attachment
23-08-2022
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Indiabulls Housing Finance Ltd - 535789 - Outcome Of Committee Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board constituted Committee in its meeting held today (which was commenced at 3:30 P.M. and concluded at 4:00 P.M.) has approved to convene Seventeenth Annual General Meeting of the Shareholders of the Company ('AGM') on Monday, September 26, 2022 at 4:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Further, the Committee has authorised the Company, to seek shareholders approval, for extending validity of their existing authorization, dated April 18, 2022 (which is valid upto April 17, 2023 and in terms whereof the Company is authorized to issue NCDs / Bonds upto ? 50,000 Crore) till one year post receipt of shareholders' authorization in the ensuing AGM, to raise funds through issue of NCDs and/or Bonds, not in the nature of equity shares, upto ? 50,000 Crore, in one or more tranches, on private placement basis.
20-08-2022
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Indiabulls Housing Finance Ltd - 535789 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We refer to our intimation dated August 10, 2022, informing that the Company has uploaded the audio recording of the conference call hosted by it on August 10, 2022 to discuss the financial results of the Company for the quarter ended June 30, 2022, on its website. In this connection, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021 notified by SEBI on May 5, 2021, please find enclosed the transcript of the said conference call. The said transcript is also being uploaded on the website of the Company.
18-08-2022
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Indiabulls Housing Finance Ltd - 535789 - Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), this is to inform that a meeting of the Board constituted Committee of the Company is scheduled to be held on Saturday, August 20, 2022, for considering issuance of secured and/or unsecured NCDs/Bonds, in one or more tranches, on private placement basis. 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 already been closed, and it shall remain closed till August 22, 2022.
17-08-2022
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