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NOTIFICATIONS
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Notice For Convening Twenty Third Annual General Meeting Of Shareholders Of Indiabulls Ventures Limited (The Company), Along With Annual Report For The Financial Year 2017-18.

 In continuation to our letter dated August 14, 2018, Notice for convening Twenty Third Annual General Meeting of shareholders of the Company, scheduled to be held on Friday, September 21, 2018 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi -110038, along with the Annual Report for the financial year 2017-18, are attached for information and records.
27-08-2018
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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 Mr. Abhaya Prasad Hota (DIN: 02593219), (Ex- Managing Director of National Payments Corporation of India) has been appointed as an Independent Director, on the Board of the Company for a period of three years, w.e.f. today i.e. August 25, 2018. Mr. Hota is not debarred from holding the office of director...
25-08-2018
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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 17, 2018 to September 21, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 21, 2018.
17-08-2018
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Outcome of Board Meeting

 The Board of Directors of the Company (Co.) at its meeting held today, inter alia, considered & approved (a) convening of 23rd AGM of the Company on 21.09.2018. (b) the proposal of raising funds aggregating up to Rs. 8,000 crores, by way of issue of bonds/ debentures/ equity shares/ other eligible securities of the Co., on private placement / public issue basis to any class of investors, including by way of a qualified institutions placement to qualified...
14-08-2018
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Board Meeting Intimation for Intimation Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Of The Board Meeting Of The Company.

 INDIABULLS VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve convening of the ensuing Annual General Meeting of the Company including agenda thereof, raising of funds by way of issue of bonds / debentures / equity shares / other eligible securities etc. of the Company, on private placement / public issue basis to any class of investors including...
09-08-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to the stock exchange intimations dated July 19, 2018 and August 4, 2018, we wish to inform you that the Advertisement for the First Call Money Notice to the holders of partly paid-up equity shares of Indiabulls Ventures Limited has been published in the following newspapers on Monday, August 6, 2018. Business Standard English & Hindi (all editions) For reference, copies of advertisements published are enclosed.
06-08-2018
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Dispatch Of First Call Money Notice To The Holders Of Partly Paid-Up Equity Shares Of Indiabulls Ventures Limited ('The Company') ('ISIN') IN9274G01018

 In furtherance to the stock exchange intimation dated July 19, 2018, we wish to inform that the First 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. July 31, 2018, in relation to payment of call money towards first call. For reference, specimen copy of the First Call Money Notice dispatched to the shareholders with specific details, is attached.
04-08-2018
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Revised Earnings Update For The Quarter Ended June 30, 2018.

 Please find enclosed revised Earnings Update of Indiabulls Ventures Limited for the quarter ended June 30, 2018, for your information and record. Kindly ignore the file submitted earlier in the matter.
23-07-2018
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Statement Of Deviation For The Quarter Ended June 30, 2018, Of Indiabulls Ventures Limited (Hereinafter Referred As 'The Company' Or 'IVL').

 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of deviation, for the quarter ended June 30, 2018, on the utilization of proceeds of Rights Issue and Preferential Issues of the Company is attached.
23-07-2018
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Earnings Update For The Quarter Ended June 30, 2018.

 Please find enclosed an Earnings Update of Indiabulls Ventures Limited for the quarter ended June 30, 2018, for your information and record.
23-07-2018
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