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Indiabulls Ventures Limited - 532960 - Board Meeting Intimation for Intimation Of Board Meeting Of Indiabulls Ventures Limited

 Indiabulls Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company would be held on Friday, August 28, 2020, inter-alia to consider and approve the preferential issue of its Equity Shares, including its pricing, to certain foreign investor(s), in accordance with applicable SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 further intimation.
25-08-2020
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Indiabulls Ventures Limited - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board on the recommendation of the Nomination and Remuneration Committee of Directors, approved the appointment(s) of Dr. Narendra Damodar Jadhav (Former Member Planning Commission) (DIN: 02435444) as an Independent Director (Additional Director), on the Board of Directors of the Company, for a period of three years, with effect from today i.e. August 23, 2020 and Mrs. Fantry Mein Jaswal, IRS (Retd.) (DIN: 07011247) as Independent Director (Additional Director), on the Board of Directors of the Company, for a period of one year, with effect from today i.e. August 23, 2020. Pl. refer attachment.
23-08-2020
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Indiabulls Ventures Limited - 532960 - Disclosure Under SEBI (Share Based Employee Benefits) Regulations, 2014

 The Company has established the Indiabulls Ventures Limited- Employees Welfare Trust (Trust) for the implementation and management of its employees benefit schemes viz. the Indiabulls Ventures Limited - Employee Stock Benefit Scheme - 2019 and 2020 (Scheme), for the benefit of the employees of the Company and its subsidiaries. Pursuant to Regulation 3(12) of the SEBI (Share Based Employee Benefits) Regulations, 2014, we write to inform you that the shares in Trust as on date have been appropriated towards the Scheme for grant of Share Appreciations Rights (SARs) to the employees of the Company and its subsidiaries as permitted by SEBI
17-08-2020
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Indiabulls Housing Finance names S S Mundra non-executive chairman

 Executive chairman Sameer Gehlaut will be CEO at Indiabulls Ventures
12-08-2020
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Indiabulls Ventures Limited - 532960 - Update

 In furtherance to our earlier intimation dated 25 June 2020, please be informed that for taking up the position of Chief Executive Officer of Indiabulls Ventures Ltd, Mr. Sameer Gehlaut has relinquished the office of Executive Chairman of Indiabulls Housing Finance Ltd. Mr. Gehlaut informed the board of Indiabulls Housing Finance Ltd that he would like to focus full time on the Chief Executive's role in Indiabulls Ventures Ltd for growing it's consumer business in finance and healthcare on App Dhani.
12-08-2020
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Indiabulls Ventures Limited - 532960 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Indiabulls Ventures Ltd has submitted to BSE a copy of Clarification is enclosed.
12-08-2020
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Indiabulls Ventures Limited - 532960 - Clarification sought from Indiabulls Ventures Ltd

 The Exchange has sought clarification from Indiabulls Ventures Ltd on August 12, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-08-2020
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Indiabulls Ventures Limited - 532960 - Related Party Transactions- Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith disclosure of Related Party Transactions on Consolidated basis, in the format specified in the accounting standards for the half-year ended March 31, 2020.
24-07-2020
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Indiabulls Ventures Limited - 532960 - Shareholding for the Period Ended June 30, 2020

 Indiabulls Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Indiabulls Ventures Limited - 532960 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Lalit SharmaDesignation :- Company Secretary and Compliance Officer
11-07-2020
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