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Indiabulls Ventures Ltd - 532960 - Outcome of Board Meeting

 Further to our intimation dated October 08, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of Indiabulls Ventures Limited (the 'Company') at its meeting held on October 11, 2019 (which commenced at 10:00 a.m. and got concluded at 10:35 a.m.) has approved a proposal of Rs. 1,000 Crores of buyback (hereinafter referred to as the 'Buyback Size') of upto 6,66,66,666 Fully Paid-up Equity Shares having Face Value Rs. 2/- each of the Company, representing 12.61% of its total existing fully paid-up equity capital ('Equity Shares') at Rs. 150/- per Equity Share (hereinafter the 'Buyback Price'), through the 'Tender Offer' route, as prescribed under SEBI (Buy-Back of Securities) Regulations, 2018 ('Buyback Regulations') and the Companies Act, 2013 and rules made thereunder, as amended (hereinafter referred to as the 'Buyback'). For details, pls. refer attachment.
11-10-2019
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Indiabulls Ventures Ltd - 532960 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Proposal Of Buy-Back Of Fully Paid-Up Equity Shares Of Indiabulls Ventures Limited (The Company) And Closure Of Trading Window.

 Indiabulls Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, October 11, 2019, to consider, inter alia, the proposal of Buy-back of fully paid-up equity shares of the Company. 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 48 hours after the declaration of financial results for the quarter ended September 30, 2019.
08-10-2019
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Indiabulls Ventures Limited - 532960 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 031310 Name of the Signatory :- Lalit SharmaDesignation :- Company Secretary and Compliance Officer
07-10-2019
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Indiabulls Ventures Ltd - 532960 - Submission Of A Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended September 30, 2019.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a certificate dated October 7, 2019 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Karvy Fintech Private Limited, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half-year ended September 30, 2019.
07-10-2019
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Indiabulls Ventures Ltd - 532960 - 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 has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter ended September 30, 2019. The date of the Board meeting of the Company for declaration of financial results for the quarter ended September 30, 2019 will be intimated in due course.
30-09-2019
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Indiabulls Ventures Limited - 532960 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indiabulls Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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Indiabulls Ventures Limited - 532960 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings/ Outcome of 24th Annual General Meeting ('AGM') of the Members of Indiabulls Ventures Limited ('the Company') pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'). For details, pls. refer attachment.
28-09-2019
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Indiabulls Ventures Limited - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We write to inform you in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has appointed Mr. Praveen Kumar Tripathi, a retired IAS and Ex- Chief Secretary, Govt. of NCT Delhi (DIN: 02167497), as Independent Director on the Board of the Company for a period of two years, w.e.f. today i.e. September 16, 2019, in place of Mr. Abhaya Prasad Hota (DIN: 02593219), Independent Director of the Company, who has resigned from the Board of the Company, with effect from today, due to his health issues (kidney transplant in the recent past), which has restricted his professional activities to the minimum for about a year. Mr. Hota has confirmed that there is no other reasons for his resignation other than his ill health. The Board has placed on record its appreciation for the valuable contribution made by Mr. Hota to the Company, during his tenure. For details pls. refer attachment.
16-09-2019
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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 5, 2019, 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 24th Annual General Meeting of the Company, to be held on Saturday 28, 2019 at 11:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The said newspaper clippings are also placed on the website of the Company, https://www.indiabullsventures.com/.
06-09-2019
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Indiabulls Ventures Ltd - 532960 - Notice Convening Twenty Fourth Annual General Meeting (AGM) Of Shareholders Of Indiabulls Ventures Limited (The Company), Along With Annual Report For The Financial Year 2018-19.

 This has reference to our letter dated August 22, 2019, wherein we had informed you that the Twenty Fourth Annual General Meeting of the Company will be held on Saturday, September 28, 2019 at 11:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. In this connection and as required under Listing Regulations, we hereby enclose herewith Notice convening the Twenty Fourth AGM of the Company and Annual Report for the financial year 2018-19. The said documents are also uploaded on the website of the Company viz. https://www.indiabullsventures.com. We would like to submit that the Company has commenced dispatch of said Notice and the Annual Report to the shareholders on Tuesday, September 3, 2019.
03-09-2019
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