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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 here
30-09-2017
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Updates

This has reference to and is in furtherance of our letter dated September 21, 2017. We wish to inform that the Company has decided to raise upto Rs 2,000 crores, through issue of its equity shares to its existing shareholders on rights basis (Rights Issue), to meet the funding requirements and to support future growth of consumer finance and assets reconstruction businesses carried out by the Company, through its subsidiary companies. In compliance...
29-09-2017
Bigul

Updates

Outcome of 22nd 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)is attached.
29-09-2017
Bigul

Notice Of Extra-Ordinary General Meeting (EGM) Of Indiabulls Ventures Limited

Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening an Extraordinary General Meeting (EGM) of Indiabulls Ventures Limited on Monday, October 23, 2017 at 10:00 A.M. at New Delhi, to transact the special business as contained in the said Notice.
28-09-2017
Bigul

Change in Directorate

In terms of Clause 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that, due to their existing personal commitments, Mr. Prem Prakash Mirdha (DIN: 01352748) and Mr. Ajit Kumar Mittal (DIN: 02698115) have resigned from the directorship of the Company w.e.f. today i.e. 23rd September 2017.
23-09-2017

Indiabulls Ventures planning QIP or rights issue to raise up to Rs3,000 crore

Indiabulls Ventures says the funds are being raised keeping in view the proposed expansion plans into lending and asset reconstruction businesses
22-09-2017
Bigul

Outcome of Board Meeting

Keeping in view growing business requirements in line with proposed expansion plans into lending & asset reconstruction businesses, Board, at its today's meeting, considered & approved raising of funds aggregating upto Rs.3,000 cr, by way of issue of equity shares to existing shareholders on rights basis and/or issue of equity shares or other permissible convertible securities to QIBs, by way of qualified institutions placement, in accordance with...
21-09-2017
Bigul

Change in Directorate

In terms of Clause 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that, due to his personal commitments, Mr. Aishwarya Katoch (DIN: 00557488) has resigned from the directorship of the Company w.e.f. today i.e. 18th September 2017.
18-09-2017
Bigul

Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR Regulations') In Relation To Fund Raising Under A Rights Issue Or A Qualified Institutions Placement Of Indiabulls Ventures Limited

Pursuant to and in terms of the SEBI LODR Regulations, we wish to inform you that a meeting of the board of directors of the Company will be held on Thursday, September 21, 2017, to consider and approve inter alia raising long term funds for the Company by way of issue of equity shares and/ or any other permissible securities through rights issue and/ or qualified institutions placement under applicable laws, rules, regulations thereof and subject to such approvals as may be required.
18-09-2017
Bigul

Updates

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 27, 2017 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, 2017....
04-09-2017
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