Indiabulls Ventures Ltd - 532960 - Statement Of Investor Complaints For The Quarter Ended March 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 032320 Name of the Signatory :- LALIT SHARMADesignation :- Company Secretary and Compliance Officer Indiabulls Ventures Limited - 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 March 31, 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 April 04, 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 March 31, 2019. 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 and the circulars NSE/CML/2019/11, issued by National Stock Exchange of India Limited and LIST/COMP/01/2019-20, issued by BSE Limited, dated April 2, 2019, the trading window of the Company has already been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. The date of the Board meeting of the Company for declaration of financial results for the quarter and year ended March 31, 2019 will be intimated in due course. Indiabulls Ventures Limited - 532960 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')
Pursuant to the provisions of Regulation 8 of the PIT Regulations, please be informed that the Company has adopted the revised 'Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information', effective from April 1, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code is available on the website of the Company. Indiabulls Ventures Ltd - 532960 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in compliance with the applicable SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, which shall come into force w.e.f. 1st April 2019, regarding age limit to 75 years for Independent Directors, Brig. Labh Singh Sitara (Retd.) (DIN: 01724648), independent director of the Company, having attained the age of over 75 years, has resigned from the directorship of the Company. Indiabulls Ventures Limited - 532960 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Investment Committee of ICFL, a wholly owned subsidiary of Indiabulls Ventures Limited, at its meeting held today (i.e. March 20, 2019), has authorized execution of Share Purchase Agreement ('SPA') with Transerv Private Limited, a company engaged inter-alia in the business of issuing Prepaid Instruments including debit cards, digital wallets and providing services for enabling cashless transactions, solutions for prepaid/debit cards and other payment instruments, providing digital payment solutions to merchants, corporates and individual customers including social payments, utility bill payments, etc. ('Target Company'), to acquire upto 42% of the total issued and paid up share capital of the Target Company (on a fully diluted basis), in one or more tranches. For details, please refer attachment. IB Consumer Finance plans NCD issue
Indiabulls Consumer Finance, a wholly-owned subsidiary of Indiabulls Ventures, plans to raise up to 3,000 crore through a bond issue. The company wi Indiabulls Ventures Limited - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the stock exchange intimations dated January 14, 2019, we wish to inform you that the Advertisement for the Second Call Money Notice to the holders of partly paid-up equity shares of Indiabulls Ventures Limited has been published in the Business Standard English & Hindi (all editions) newspapers on Thursday, January 31, 2019. For reference, copies of advertisements published are enclosed. Indiabulls Ventures Limited - 532960 - Slump Sale Of Stock Broking Undertaking Of Indiabulls Ventures Limited.
In furtherance to the Board Meeting outcome dated January 14, 2019, we wish to inform that the Restructuring Committee has considered and approved the sale and transfer of Stock Broking Business of the Company to Indiabulls Commodities Limited ('ICL'), a wholly owned subsidiary Company, by way of a Slump Sale, on a going concern basis through a Business Transfer Agreement for a lumpsum cash consideration of INR 342 Crores (Rupees Three Hundred and Forty Two Crores Only) arrived at basis a valuation report issued by an Independent Chartered Accountant, on terms as may be agreed between parties, subject to applicable approvals from statutory and / or regulatory authorities, if any, and from the shareholders of the Company. Indiabulls Ventures Limited - 532960 - Second Call Money Notice To The Holders Of Partly Paid-Up Equity Shares Of Indiabulls Ventures Limited ('The Company') ('ISIN') IN9274G01026
In furtherance to the stock exchange intimation dated January 14, 2019, we wish to inform that the Second Call Money Notice has been dispatched to all the holders of partly paid-up equity shares of the Company held as on the record date i.e. January 24, 2019, in relation to payment of second call money of Rs. 36 per Rights Equity Shares, to be paid during the period from February 1, 2019 to February 22, 2019, at the designated branches of Yes Bank Limited as mentioned in the second call money notice dated January 28, 2019. For reference, specimen copy of the Second Call Money Notice dispatched to the shareholders with specific details, is attached.