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Indiabulls Housing Finance Ltd - 535789 - Notice Convening Sixteenth Annual General Meeting (AGM) Of Shareholders Of The Company, Along With Annual Report For The Financial Year 2020-21

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to intimation dated June 29, 2021, we wish to inform you that the Notice of the Sixteenth Annual General Meeting (AGM) of the Shareholders of the Company, which has been scheduled to be held on Thursday, July 29, 2021 at 11:00 A.M. (IST) ('AGM'), alongwith Annual Report for the financial year 2020-21 are being mailed to the Shareholders, holding equity shares of the Company as on June 30, 2021 and whose email IDs are registered with the Company/Depositories, in compliance with below mentioned 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 Monday, July 26, 2021 till Thursday, July 29, 2021 (both days inclusive), for annual closing (for the purpose of AGM). For details, refer attachment.
06-07-2021
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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 details, refer attachment.
05-07-2021
Bigul

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

 Dear Sirs, Pursuant to Regulations 30 and 57(1) of SEBI (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 Secured Redeemable Non- Convertible Debentures (NCDs) issued by our Company, on private placement basis. For more details, please refer attached PDF file.
01-07-2021
Bigul

Indiabulls Housing Finance Ltd - 535789 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company, which has been closed earlier, shall remain closed till 48 hours after the declaration of financial results for the quarter ended June 30, 2021. The date of the Board meeting of the Company for declaration of financial results for the quarter ended June 30, 2021 will be intimated in due course.
30-06-2021

Indiabulls Housing Finance gets board nod to raise over Rs 7,000 crore

 Indiabulls Housing Finance said its board of directors has approved a proposal to raise over Rs 7,000 crore through various financial instruments
30-06-2021
Bigul

Indiabulls Housing Finance Ltd - 535789 - Outcome Of Board Meeting To Convene AGM

 The Board at its meeting held today has approved to convene Sixteenth AGM of the Shareholders, on Thursday, July 29, 2021 at 11:00 A.M. Also, the Board has, subject to shareholders' approval, approved: (a) issuance of unsecured &/or secured, listed &/or unlisted, redeemable NCDs, for an aggregate amount up to INR 5,000 crores, on private placement basis or otherwise; and (b) raising of funds, aggregating upto USD 275 Million only, through one or more QIP &/or any other permissible mode(s), in accordance with the ICDR Regulations, and/or any other public &/or private offerings of equity shares, CCDs, unsecured and/or secured, listed and/or unlisted FCCBs or other similar security denominated in foreign currency or other convertible securities, warrants, ADRs, GDRs, or a combination thereof. Assuming full conversion of existing FCCBs, issuance of capital for USD 275 million, would result in dilution of approx. 12.5% of the post issue diluted share capital of the Company.
29-06-2021
Bigul

Indiabulls Housing Finance Ltd - 535789 - Outcome Of Board Meeting To Convene AGM

 The Board at its meeting held today has approved to convene Sixteenth AGM of the Shareholders, on Thursday, July 29, 2021 at 11:00 A.M. Also, the Board has, subject to shareholders' approval, approved: (a) issuance of unsecured &/or secured, listed &/or unlisted, redeemable NCDs, for an aggregate amount up to INR 5,000 crores, on private placement basis or otherwise; and (b) raising of funds, aggregating upto USD 275 Million only, through one or more QIP &/or any other permissible mode(s), in accordance with the ICDR Regulations, and/or any other public &/or private offerings of equity shares, CCDs, unsecured and/or secured, listed and/or unlisted FCCBs or other similar security denominated in foreign currency or other convertible securities, warrants, ADRs, GDRs, or a combination thereof. Assuming full conversion of existing FCCBs, issuance of capital for USD 275 million, would result in dilution of approx. 12.5% of the post issue diluted share capital of the Company.
29-06-2021
Bigul

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 SEBI (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 Unsecured Redeemable Non-Convertible Subordinated Debt in the nature of Debentures (NCDs) issued by our Company, on private placement basis. For details, refer attachment.
28-06-2021
Bigul

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 SEBI (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 Secured Redeemable Non-Convertible Debentures, Unsecured Redeemable Non-Convertible Subordinated Debt in the nature of Debentures and Unsecured Non- Convertible Subordinated Perpetual Debt in the nature of Debentures (NCDs) issued by our Company, on private placement basis. For details, refer attachment.
25-06-2021
Bigul

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. For details, refer attachment.
24-06-2021
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