DHANI

Indiabulls Ventures Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on May 22, 2017.

Indiabulls Ventures Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting(EGM) of the Company scheduled to be held on , May 6, 2017.

Indiabulls Ventures Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on April 25, 2017.

Indiabulls Securities Limited has submitted to the Exchange a copy of Minutes of proceedings held on November 19, 2010 in relation to declaration of result by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, as amended, on the Special Resolution as set out in the Postal Ballot Notice dated October 18, 2010.

Indiabulls Securities Limited has informed the Exchange that pursuant to Section 192A of the Companies Act,1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have, by means of Postal Ballot (the results whereof have been announced on November 19, 2010), passed with requisite majority a Special Resolution under Section 17 of the Companies Act,1956, as set out in the Postal Ballot Notice dated October 18, 2010.

Indiabulls Securities Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following resolutions through Postal Ballot : (1) Special Resolution under Section 17 of the Companies Act, 1956, for modification in the 'Main Objects' clause of the Memorandum of Association of the Company as provided in the resolution given in the notice.

Indiabulls Securities Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IBSEC_outcome_30092009.zip target=NEW> For more details click here.</a>

Indiabulls Securities Limited has informed the Exchange that pursuant to the provisions of Sections 77A, 77AA, 77B and all other applicable provisions, if any, of the Companies Act, 1956 and the provisions contained in the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 and in accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of Indiabulls Securities Limited ('the Company') have, by means of a Special Resolution passed with requisite majority,

Indiabulls Securities Limited has submitted to the Exchange notice pursuant to Section 192A of the Companies Act, 1956 ("ACT") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ("Rules") for the purpose of obtaining consent of shareholders to the proposed Buy-back offer. The Board of Director of the Company has appointed Mr. Sanjay Khandelwal, Practising Company Secretary as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than March 05, 2009. The Sc

Indiabulls Securities Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot ) Rules 2001, as amended, the Shareholders of the Company have passed the following Resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced on January 19, 2009) : (1) Cancellation and withdrawal of employee stock option scheme of the Company titled "Employees Stock Option Scheme-2007", covering 1,50,00,000 stock options. (2) Authorization under section 81 (1A) of th

Indiabulls Securities Limited has submitted to the Exchange a copy of Notice of the Postal Ballot which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ibsec_PBNOT_01012009.zip target=NEW> For more details click here.</a>

Indiabulls Securities Limited has informed the Exchange that "The Board of Directors of Indiabulls Securities Limited ("the Company") has, at its meeting held today, i.e. December 17, 2008, decided to obtain the approval of the members through postal ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for the following matters: (1) Cancellation and withdrawal of the existing Employee Stock Option Scheme - 2007, covering 1,50,00,000 stock options. (2). Launch of a new Employee Stock Option Scheme ti

Indiabulls Securities Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Equity Shareholders of the Company held on September 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IBSEC_MinutesAGM_04112008.zip target=NEW> For more details click here.</a>

Indiabulls Securities Limited has submitted to the Exchange the Outcome of the Annual General Meeting of the Company held on September 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/INDIABULLSSecurities_OUTCOMEAGM_05092008.zip target=NEW> For more details click here.</a>