Indiabulls Ventures Limited - 532960 - Advertisement - Dispatch Of Postal Ballot Notice And Postal Ballot Form.
In furtherance to the stock exchange intimations dated November 2, 2019, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice & Postal Ballot Form, has been published in Business Standard English & Hindi newspapers on Tuesday, November 5, 2019. For reference, copies of advertisements published are enclosed. Indiabulls Ventures Ltd - 532960 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of Postal Ballot Notice dated October 22, 2019, for seeking approval of Members to special business as contained in the said Notice. The said Notice has been sent to the shareholders through permitted modes, whose name appear on the Register of Members / list of Beneficial Owners as on November 1, 2019 i.e. the Cut-off date. The Company has engaged the services of Karvy Fintech Private Limited for providing the e-voting facility to all the holders of Equity Shares. The voting through postal ballot and e-voting will commence at 10:00 AM on Tuesday, November 5, 2019 and shall end at 5:00 PM on Wednesday, December 4, 2019. The results of postal ballot will be declared on Thursday, December 5, 2019. Indiabulls Ventures Ltd - 532960 - Submission Of A Compliance Certificate Referred To In Regulation 40 (9), Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended September 30, 2019
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a Compliance Certificate [referred to in Regulation 40(9) of the Regulations] dated October 23, 2019 issued by Mr. B.D. Tapriya, Practicing Company Secretary, in respect of our Company for the half-year ended September 30, 2019 Indiabulls Ventures Limited - 532960 - Shareholding for the Period Ended September 30, 2019
Indiabulls Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Indiabulls Ventures Ltd - 532960 - Statement Of Nil Deviation For The Quarter Ended September 30, 2019, Of Indiabulls Ventures Limited (Hereinafter Referred As 'The Company' Or 'IVL').
In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of deviation, for the quarter ended September 30, 2019, on the utilization of proceeds of Rights Issue of the Company is as under: Receipt of Second call money on the shares allotted under Rights Issue: Rs. 0.13 Cr. Less: Utilisation: Nil Deviation: Not Applicable. In this respect we wish to submit that: (a) As funds received are not yet utilized, there is no deviation as regards the utilization of funds from the Objects stated in the Letter of Offer. (b) The above referred statement, for the quarter ended September 30, 2019, was placed before the Audit Committee of the Company, in its meeting held on October 22, 2019, wherein the Committee noted that there is no deviation as regards the utilization of funds from the Objects stated in the Letter of Offer, for Rights Issue and approved the same for submission with the Stock Exchanges, without any comment thereon. Indiabulls Ventures Ltd - 532960 - Earnings Update For The Quarter Ended September 30, 2019
Please find enclosed an Earnings Update of Indiabulls Ventures Limited for the quarter ended September 30, 2019, for your information and record. Indiabulls Ventures Ltd - 532960 - Outcome of Board Meeting
Pursuant to Regulation 33 of the Securities and Exchange Board of India (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 Indiabulls Ventures Limited (the Company) for the quarter and half year ended September 30, 2019, duly approved by the Board of Directors of the Company at its meeting held today i.e. October 22, 2019. We also submit herewith Limited Review Reports dated October 22, 2019, issued by the Statutory Auditors of the Company, on the said Standalone and Consolidated Financial Results respectively of the Company, which were duly placed before the Board at the aforesaid meeting, which was commenced at 2:00 P.M. and concluded at 2:55 P.M. Indiabulls Ventures Limited - 532960 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Indiabulls Ventures Limited ('The Company') For The Quarter And Half Year Ended September 30, 2019 And Closure Of Trading Window
Indiabulls Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve inter alia the unaudited financial results of the Company, for the quarter and half year ended September 30, 2019. 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 October 24, 2019. Indiabulls Ventures climbs 9% as company board approves share buyback
Indiabulls Ventures stock price climbed 8.9% to intraday high of Rs 108.5 apiece on the BSE and outperformed the 'Financial Services' sector by 5.56% today. Indiabulls Ventures Ltd - 532960 - Board approves Buyback of equity shares
Indiabulls Ventures Ltd has informed BSE about Outcome of Board Meeting held on October 11, 2019.