Earnings Update For The Quarter Ended September 30, 2018.
Please find enclosed revised Earnings Update of Indiabulls Ventures Limited for the quarter ended September 30, 2018, for your information and record.10-10-2018
10-10-2018
Submission Of Unaudited Financial Results (Standalone And Consolidated) Of Indiabulls Ventures Limited For The Quarter And Half Year Ended September 30, 2018, Along With Limited Review Reports Thereon.
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, 2018, duly approved by the Board of Directors of the Company at its meeting held today i.e. October 10, 2018....10-10-2018
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, 2018 And Closure Of Trading Window.
INDIABULLS VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,inter alia, to consider and approve Pursuant to 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 Wednesday, October 10, 2018, to consider and approve inter alia the unaudited...04-10-2018
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 here28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 23rd Annual General Meeting of the Members ('AGM') of Indiabulls Ventures Limited ('the Company') and disclosures under Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations)..For details please refer attachment.21-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed clippings of Notice published in newspaper on August 29, 2018, 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 23rd Annual General Meeting of the Company, to be held on Friday, September 21, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038....11-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the stock exchange intimation dated September 4, 2018, we wish to inform you that an Advertisement for the Notice to the holders of partly paid-up equity shares of Indiabulls Ventures Limited who have not paid the first call money upto August 21, 2018, to make the payment of first call money within the further extended period of September 10, 2018 to September 24, 2018, has been published in Business Standard English & Hindi (all...10-09-2018
Notice To The Holders Of Partly Paid-Up Equity Shares Of Indiabulls Ventures Limited ('The Company'), Who Have Not Paid The First Call Money Upto August 21, 2018, To Make The Payment Of First Call Money Within The Further Extended Period Of September 10, 2018 To September 24, 2018.
In furtherance to the stock exchange intimation dated September 4, 2018, we wish to inform that Notice to the holders of partly paid-up equity shares of the Company, who have not paid the first call money upto August 21, 2018, has been dispatched to make the payment of first call money within the further extended period of September 10, 2018 to September 24, 2018. For reference, specimen copy of the Call Notice dispatched to the shareholders with specific details, is attached.10-09-2018
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI Listing Regulations'), In Relation To Payment Of Call Money Towards First Call On The Partly Paid Up Rights Equity Shares Held By The Shareholders Of Indiabulls Ventures Limited (The 'Company').
With reference to the intimation given by the Company on July 19, 2018, in relation to payment of call money towards first call on the partly paid up rights equity shares ('Rights Equity Shares') held by the shareholders of the Company, we wish to state that Board of Directors of the Company at its meeting held today i.e. on September 4, 2018, has, inter-alia considered and approved to provide another opportunity to 1,515 shareholders holding 3,98,516...04-09-2018
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 August 14, 2018 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, 2018....27-08-2018