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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 required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith, for your information and record, a certificate dated April 25, 2019 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, 2019. We may mention here that the certificate has also been incorporated in the Annual Report of the Company for the financial year 2018-19.
03-09-2019
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Indiabulls Ventures Limited - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Rekha Gopal Warriar (DIN: 08152356), (Ex-Regional Director, RBI) has been appointed as an Independent Director, on the Board of the Company for a period of two years, w.e.f. today i.e. August 27, 2019. (Brief profile of Mrs. Rekha Gopal Warriar is enclosed), in place of Mrs. Vijayalakshmi Rajaram Iyer (DIN: 05242960), an Independent Director of the Company, whose two year term has come to an end today i.e. August 27, 2019. Mrs. Warriar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board has placed on record its appreciation for the valuable contribution made by Mrs. Iyer to the Company, during her tenure. For further details, pls. refer attachment.
27-08-2019
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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 26, 2019 to September 28, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2019.
23-08-2019
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Indiabulls Ventures Ltd - 532960 - Convening Of 24Th Annual General Meeting Of Indiabulls Ventures Limited (The Company)

 Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 24th Annual General Meeting (AGM) of the shareholders 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. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 26, 2019 to Saturday, September 28, 2019 (both days inclusive), for annual closing (for the purpose of AGM).
22-08-2019
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Indiabulls Ventures Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to the stock exchange intimation dated August 6, 2019, we wish to inform you that an Advertisement for Notice to the holders of partly paid-up equity shares of the Company, to provide another opportunity for payment of second call money from August 12, 2019 to August 26, 2019 (both days inclusive), has been published in Business Standard English & Hindi (all editions) newspapers on Thursday, August 8, 2019. For reference, copies of advertisements published are enclosed.
08-08-2019
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Indiabulls Ventures Limited - 532960 - Notice To The Holders Of Partly Paid-Up Equity Shares Of Indiabulls Ventures Limited, For Payment Of Second Call Money From August 12, 2019 To August 26, 2019.

 In furtherance to the stock exchange intimation dated July 31, 2019, we wish to inform that to provide another opportunity to the holders of partly paid equity shares of the Company, who have not paid second call money of Rs. 36/- per share upto May 21, 2019, Final Demand of Second Call cum Forfeiture Notice is being sent to such shareholders, for payment of second call money during the period of August 12, 2019 to August 26, 2019. For reference, attached is the specimen copy of the Final Demand of Second Call cum Forfeiture Notice being sent to the shareholders.
06-08-2019
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Indiabulls Ventures Ltd - 532960 - Statement Of Nil Deviation For The Quarter Ended June 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 June 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. 4.32 Cr Less: Utilisation As per the objects stated in the Letter of Offer, for Rights Issue. Rs. 4.32. Deviation Nil (a) There is no deviation as regards utilization of funds from the Objects stated in the Letter of Offer, for IVL's Rights Issue. (b) The above referred statement of deviation, for the quarter ended June 30, 2019, was placed before the Audit Committee of the Company, in its meeting held on July 31, 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.
31-07-2019
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Indiabulls Ventures Ltd - 532960 - Execution Of Business Transfer Agreement Regarding Slump Sale Of Stock Broking Undertaking Of Indiabulls Ventures Limited.

 In furtherance to Company's intimations dated January 14, 2019, January 31, 2019 and shareholders' approval outcome dated June 5, 2019, we wish to inform that, the Company has executed the Business Transfer Agreement with Indiabulls Securities Limited ('ISL') [erstwhile named as Indiabulls Commodities Limited], a wholly owned subsidiary Company, for slump sale of the Stock Broking Business of the Company. The same is for your information and record.
31-07-2019
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Indiabulls Ventures Ltd - 532960 - Execution Of Business Transfer Agreement Regarding Slump Sale Of Stock Broking Undertaking Of Indiabulls Ventures Limited.

 In furtherance to Company's intimations dated January 14, 2019, January 31, 2019 and shareholders' approval outcome dated June 5, 2019, we wish to inform that, the Company has executed the Business Transfer Agreement with Indiabulls Securities Limited ('ISL') [erstwhile named as Indiabulls Commodities Limited], a wholly owned subsidiary Company, for slump sale of the Stock Broking Business of the Company. The same is for your information and record.
31-07-2019
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Indiabulls Ventures Ltd - 532960 - Earnings Update For The Quarter Ended June 30, 2019

 Please find enclosed an Earnings Update of Indiabulls Ventures Limited for the quarter ended June 30, 2019, for your information and record.
31-07-2019
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