Bigul

Indiabulls Ventures Ltd - 532960 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that today i.e. May 29, 2019, Indiabulls Ventures Limited ('the Company'), has issued and allotted 67,56,616 (Sixty Seven Lacs Fifty Six Thousand Six Hundred Sixteen) Fully Paid-up Equity Shares of face value Rs. 2/- each, to eligible employees upon exercise of options vested in their favour under -'Indiabulls Ventures Limited Employees Stock Option Scheme - 2008' and 'Indiabulls Ventures Limited Employees Stock Option Scheme - 2009'. Consequent to said allotment, the paid-up Equity share capital of the Company stands increased to Rs. 114,83,72,132.80 divided into 52,87,87,506 Fully Paid-up Equity shares of face value Rs. 2/- each and 8,15,66,088 Partly Paid-up Equity Shares (PPS) of face value of Rs.2/- each (Paid-up value Rs.1.10 per PPS) and 13,43,030 Partly Paid-up Equity Shares (PPS) of face value of Rs.2/- each (Paid-up value Re.0.80 per PPS).
29-05-2019
Bigul

Indiabulls Ventures Ltd - 532960 - 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, 2019.
24-05-2019
Bigul

Indiabulls Ventures Limited - 532960 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm A.K. Kuchhal & Co. 4 Name of the Certifying Individual Robin Sen Giri 5Membership TypeACS 6 Membership Number 48884 7 CP No. 19074 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
23-05-2019
Bigul

Indiabulls Ventures Ltd - 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.
22-05-2019
Bigul

Indiabulls Ventures Limited - 532960 - Clarification Sought on Price Movement

The Exchange has sought clarification from Indiabulls Ventures Ltd on May 21, 2019 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
21-05-2019
Bigul

Indiabulls Ventures Limited - 532960 - Advertisement - Dispatch Of Postal Ballot Notice And Postal Ballot Form

In furtherance to the stock exchange intimations dated May 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 Saturday, May 4, 2019. For reference, copies of advertisements published are enclosed.
04-05-2019
Bigul

Indiabulls Ventures Limited - 532960 - Interim Dividend Declared On April 25, 2019 On Partly Paid Up Equity Shares -Clarification On Rate And Amount Of Interim Dividend.

In continuation of earlier intimation dated April 25, 2019 in the matter of declaration of interim dividend, we wish to clarify that the rate of interim dividend of Rs.1/- per fully paid up equity share of face value of Rs. 2/- each declared, shall also be paid to the holders of partly paid up equity shares in proportion to the amount paid up on these partly paid up equity shares. As of now the Company has two categories of partly paid up equity shares with paid-up value of INR 1.10 and INR 0.80 per share. Therefore, the amount of interim dividend would be Re. 0.55 on the partly paid-up equity shares having paid-up value of Rs. 1.10 and amount of dividend would Re. 0.40 on the partly paid-up equity shares having paid-up value of Rs. 0.80 per share.
03-05-2019
Bigul

Indiabulls Ventures Limited - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In furtherance to the stock exchange intimations dated May 1, 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 May 6, 2019 to May 21, 2019 (both days inclusive), has been published in the Business Standard English & Hindi (all editions) newspapers on Friday, May 3, 2019. For reference, copies of advertisements published are enclosed.
03-05-2019
Bigul

Indiabulls Ventures Limited - 532960 - Submission Of Postal Ballot Notice Along With Postal Ballot Form.

This is in continuation to our letter dated April 25, 2019, intimating the decision of the Board of Directors of the Company for seeking the approval of the shareholders of the Company, through postal ballot, for sale/transfer/disposal of the stock broking business undertaking of the Company in favour of Indiabulls Securities Limited (earlier Indiabulls Commodities Limited). In this regard and pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice dated April 25, 2019 along with Postal Ballot Form, which has been sent to the shareholders of the Company through permitted modes, to transact the special business as contained in the said Notice.
02-05-2019
Bigul

Indiabulls Ventures Limited - 532960 - Notice To The Holders Of Partly Paid-Up Equity Shares Of Indiabulls Ventures Limited ('The Company'), For Payment Of Second Call Money During The Period Of May 6, 2019 To May 21, 2019.

In furtherance to the stock exchange intimation dated April 25, 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 February 22, 2019, notice to such shareholders is being sent for payment of second call money during the period of May 6, 2019 to May 21, 2019. For reference, attached is the specimen copy of the Call Notice being sent to the shareholders.
01-05-2019
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