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Indiabulls Ventures Limited - 532960 - Approval Of Unaudited Standalone And Consolidated Financial Results Of Indiabulls Ventures Limited ('The Company'), For The Quarter Ended June 30, 2020

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose hereto, for your information and record, the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2020, duly approved by the Board of Directors of the Company ('the Board') at its meeting held today i.e. September 9, 2020, which was commenced at 3:00 P.M. and concluded at 3:35 P.M. We also submit herewith Limited Review Reports dated September 9, 2020, issued by the Statutory Auditors of the Company, on the Standalone and Consolidated Financial Results of the Company for the said period, which were duly placed before the Board at the aforesaid meeting.
09-09-2020
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Market Ahead, September 9: Top factors that could guide markets today

 A total of 45 companies, including Indiabulls Ventures, and Eveready Industries are scheduled to announce their June quarter earnings today
09-09-2020
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Indiabulls Ventures Limited - 532960 - Fixes Book Closure for AGM

 Indiabulls Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 25, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 25, 2020.
05-09-2020
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Indiabulls Ventures Limited - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed clippings of Notice published in newspaper on September 4, 2020, 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 the matter listed in the Notice convening an 25th Annual General Meeting of the Company, to be held on Friday, September 25, 2020 at 2:00 P.M (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The said newspaper clippings are also placed on the website of the Company, https://www.indiabullsventures.com/.
04-09-2020
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Indiabulls Ventures Limited - 532960 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors As Per Regulation 29 Of SEBI (LODR) Regulations, 2015, For Consideration And Approval Of Unaudited Financial Results Of Indiabulls Ventures Limited ('The Company') For The Quarter Ended June 30, 2020

 Indiabulls Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, issued by the Securities Exchange Board of India, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 9, 2020, inter alia, to consider and approve the unaudited financial results of the Company, for the quarter ended June 30, 2020. 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 which had been closed earlier, shall remain closed till September 11, 2020.
03-09-2020
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Indiabulls Ventures Limited - 532960 - Submission Of Certificate In Compliance With The Provisions Of Corporate Governance, As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (Listing Regulations)

 As required under Regulation 34(3) read with Schedule-V to the Listing Regulations, we forward herewith, for your information and record, a certificate dated July 20, 2020, issued by a Practicing Company Secretary, M/s S. Khandelwal & Co., Company Secretaries, New Delhi, regarding compliance by the Company with the provisions of Corporate Governance, for the financial year ended March 31, 2020. We may mention here that the certificate has also been incorporated in the Annual Report of the Company for the financial year 2019-20.
03-09-2020
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Indiabulls Ventures Limited - 532960 - Reg. 34 (1) Annual Report

 Notice convening 25th Annual General Meeting of the Company (AGM), along with Annual Report for the FY 2019-20: With reference to our earlier intimation dated August 28, 2020, we wish to inform that 25th AGM will be convened on Friday, September 25, 2020 at 2:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means without the physical presence of Members at a common venue, in compliance with various Circulars issued by Ministry of Corporate Affairs, and SEBI. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Friday, September 25, 2020 (both days inclusive), for annual closing (for the purpose of AGM). In this connection and as required under Listing Regulations, we hereby enclose herewith Company's Notice convening the Twenty Fifth AGM and Annual Report for the financial year 2019-20. For details, pls. refer attachment.
03-09-2020
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Indiabulls Ventures to raise Rs 588 cr from six foreign investors

 "The total equity investment by the investors would aggregate to Rs 588 crore, equivalent to $80 million in the company," Indiabulls Ventures said
28-08-2020
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Indiabulls Ventures Limited - 532960 - Preferential Issue Of Rs. 588 Crores For 3.36 Cr. Fully Paid-Up Equity Shares Representing 5.5% Of The Post Issue Equity Of The Company.

 The Board of Directors of the Company, at its meeting held today, i.e. August 28, 2020 (which commenced at 4:30 P.M. and concluded at 5:15 P.M.), has inter-alia approved - 1) The preferential offer and issue of an aggregate of upto 3,36,00,000 (Three Crore Thirty Six Lac) fully paid up equity shares of face value of INR 2 each ('Equity Shares'), approx. 5.5% of the post preferential issue share capital of the Company, at an issue price of INR 175 for a Rs. 2 paid up share (including a premium of INR 173) per Equity Share, for cash consideration, to certain foreign investors. 2) The appointment of Mr. Sameer Gehlaut, as Chairman and Chief Executive Officer (CEO) of the Company. 3) The re-designation of Mr. Divyesh B. Shah, as Chief Operating Officer (COO) of the Company. For details, please refer attachment.
28-08-2020
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Indiabulls Ventures Limited - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In furtherance to intimation dated August 23, 2020, on the appointment of Dr. Narendra Damodar Jadhav (Former Member Planning Commission and Chief Economist of Reserve Bank of India) (DIN: 02435444) and Mrs. Fantry Mein Jaswal, IRS (Retd.) (DIN: 07011247), as Independent Directors on the Board of the Company, please be informed that effective today i.e. August 27, 2020, the existing tenure of Mr. Shyam Lal Bansal (DIN: 02910086) and Mr. Alok Kumar Misra (DIN: 00163959), as Independent Directors of the Company, has come to an end. The Board has placed on record its appreciation for the valuable contributions made by Mr. Bansal and Mr. Misra to the Company, during their tenure.
27-08-2020
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