DHANI

Indiabulls Ventures Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Indiabulls Ventures Limited has informed the Exchange that October 5, 2016, Indiabulls Ventures Limited (formerly Indiabulls Securities Limited) ( the Company ), has issued and allotted 3,50,000 (Three Lacs Fifty Thousand) Equity shares of face value Rs. 2/- each, to an eligible employee upon exercise of options vested in his favour under Indiabulls Ventures Limited Employees Stock Option Scheme 2008 .Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased to Rs. 58,68,31,304/- divided into 29,34,15,652 Equity shares of face value Rs. 2/- each.

Indiabulls Ventures Limited has informed the Exchange that subject to receipt of necessary approvals, Mr. Amiteshwar Choudhary (DIN: 01679090) has been appointed as a Director, designated as Whole-time Director of the Company, effective from today i.e. September 28, 2016, for a period of five years.

Indiabulls Ventures Limited has informed the Exchange regarding Allotment of Equity Shares pursuant to exercise of stock options under - 'Indiabulls Ventures Limited Employees Stock Option Scheme - 2008'.

Indiabulls Ventures Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the company held on September 08, 2016 along with Scrutinizer report.

Indiabulls Ventures Limited has informed the Exchange that Mr. Ashok Kumar Sharma (DIN: 00010912) has resigned from the directorship of the Company w.e.f. August 26, 2016, subject to approval from the membership department of the Exchanges.

Indiabulls Ventures Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 08, 2016 along with the Annual Report for the financial year 2015-16.

Indiabulls Ventures Limited has informed the Exchange that pursuant to and in terms of applicable provisions and shareholders authorization, the Company has on August 10, 2016, issued and allotted an aggregate of 5,83,00,000 (Five Crores Eighty Three Lacs) Warrants, convertible into an equivalent number of equity shares of face value of Rs. 2 each of the Company, at an exercise price of Rs. 19.75 (including a premium of Rs. 17.75) per equity share to the Promoter Group entities, namely, Orthia Constructions Private Limited (2,80,00,000 warrants) and Zelkova Builders Private Limited (2,63,00,00

Indiabulls Ventures Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 8, 2016 to September 12, 2016 (both days inclusive) for annual closing (for the purpose of AGM).

Indiabulls Ventures Limited has submitted to the Exchange a Copy of the minutes of proceedings of Extra-Ordinary General Meeting (EGM) of the Company held on July 15, 2016.

Indiabulls Ventures Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Indiabulls Ventures Limited has submitted the Exchange a copy of the voting results of Extra-Ordinary General Meeting (EGM) of Indiabulls Ventures Limited held on July 15, 2016.

Further to the clarification received from Indiabulls Ventures Limited with respect to recent news item captioned "I-T officials search Indiabulls offices across country", the company has vide its email dated July 13, 2016 inter-alia stated, "This is to inform you that the Income Tax Department came to some of our offices to check our books in the normal course. We have extended all assistance and provided all desired information to the team of officials.During the last year, the Indiabulls Group has paid an aggregate of Rs. 782 Cr as income tax and Rs. 372 Cr as service tax to the department.

The media had reports that "I-T officials search Indiabulls offices across country". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Indiabulls Ventures Limited has vide its letter inter-alia stated that, "With reference to today's email received from the Exchange, we would like to state that this morning, officials of the Income Tax Department came to some of our offices to check our books, in the normal course. We are extending a

The Exchange has sought clarification from Indiabulls Ventures Limited, with respect to recent news item captioned "I-T officials search Indiabulls offices across country". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Indiabulls Ventures Limited has informed the Exchange that the Compensation Committee constituted by the Board of Directors of the Company has, at its meeting held on July 1, 2016, granted, under the "Indiabulls Ventures Limited Employees Stock Option Scheme - 2008" and "Indiabulls Ventures Limited Employees Stock Option Scheme -2009" , an aggregate of 1,97,00,000 (One Crore Ninety Seven Lacs) Stock Options representing an equal number of equity shares of face value of Rs. 2/- each in the Company, at an exercise price of Rs. 24.15, being the latest available closing market price as on June 30,

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 July 15, 2016.

Indiabulls Ventures Limited has informed the Exchange that to augment the long-term resources of the Company for meeting funding requirements for its business purposes, and as a reflection of confidence that the promoters and KMPs have in the future of the Company, the Board of Directors of the Company, at its meeting held on June 15, 2016, has inter alia approved the preferential offer and issue of (a) up to 5,43,00,000 (five crore forty three lacs) convertible warrants to the promoter group entities and (b) 40,00,000 (forty lacs) convertible warrants to Mr. Divyesh B. Shah, CEO and Whole-tim

Indiabulls Ventures Limited has informed the Exchange regarding the grant of 95,00,000 stock options.

Indiabulls Ventures Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Indiabulls Ventures Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Indiabulls Ventures Limited has informed the Exchange that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till May 8, 2016.

Zelkova Builders Private Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sameer Gehlaut has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orthia Properties Private Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orthia Constructions Private Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Inuus Properties Private Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indiabulls Ventures Limited has informed the Exchange that the Company has on January 30, 2016 issued and allotted 97,650 (Ninety Seven Thousand Six Hundred and Fifty) Equity shares of face value Rs. 2/- each, to the eligible employees upon exercise of options vested in their favour under Indiabulls Ventures Limited Employees Stock Option Scheme 2008 .

Indiabulls Ventures Limited has informed the Exchange that 1. Mr. Lalit Sharma, Company Secretary of the Company has been appointed as Compliance Officer of the Company in terms of Regulation 6 of the Regulation 2015.2. The Board of Directors of the Company has severally authorised Mr. Divyesh B. Shah and Mr. Ashok Sharma, Executive Directors, Mr. Rajeev Lochan Agrawal, CFO and Mr. Lalit Sharma, Company Secretary (collectively referred as Key Managerial Personnel) of the Company, for the purpose of determining the materiality of an event or information and for making disclosure of such event o

Indiabulls Ventures Limited has informed the Exchange that the Company has fixed Record Date as February 2, 2016 for the purpose of interim dividend.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 20, 2016 appointed Mr. Lalit Sharma as Company Secretary and as Compliance Officer of the Company in place of Ms. Richa Jaiswal.

Indiabulls Ventures Limited has informed the Exchange that the dividend will be paid on or before February 19, 2016.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 20, 2016 has declared a fourth Interim Dividend of Re. 0.50/- per equity share (on the face value of Rs. 2 per share) for the financial year 2015-2016.

Indiabulls Ventures Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Indiabulls Ventures Limited has informed the Exchange that the application filed by under Section 34 of the Arbitration & Conciliation Act bearing number 876/2013 before the City Civil Court, Ahmedabad, the Hon'ble Court vide its order has been pleased to direct stay on the operation of impugned award dated August 23, 2013. The Company have applied for the certified copy of the order & shalt provide the same as soon as it is made available to us.

Indiabulls Ventures Limited has informed the Exchange that on November 30, 2015 the Company has issued and allotted 28,250 (Twenty Eight Thousand Two Hundred and Fifty) Equity shares of face value Rs. 2/- each, to the eligible employees upon exercise of options vested in their favour under 'Indiabulls Ventures Limited Employees Stock Option Scheme 2008'.Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased to Rs. 58,55,43,784/- divided into 29,27,71,892 Equity shares of face value Rs. 2/- each.

Indiabulls Ventures Limited has informed the Exchange that the dividend will be paid on or before November 20, 2015.

Indiabulls Ventures Limited has informed the Exchange that the Company has fixed Record Date as November 3, 2015 for the purpose of interim dividend.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 21, 2015 has declared a Third Interim Dividend of Re. 0.50/- per equity share (on the face value of Rs. 2 per share) for the financial year 2015-2016.

Indiabulls Ventures Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Indiabulls Ventures Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI [Prohibition of Insider Trading] Regulations, 2015, has been closed and shall remain closed till October 23, 2015.

Indiabulls Ventures Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 07, 2015.

Indiabulls Ventures Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 7, 2015 as per clause 35A of Listing agreement.

Indiabulls Ventures Limited has informed the Exchange that on August 28, 2015, the Company has issued and allotted 5,80,560 (Five Lacs Eighty Thousand Five Hundred and Sixty) Equity shares of face value Rs. 2/- each, to the eligible employees upon exercise of options vested in their favour under - 'Indiabulls Ventures Limited Employees Stock Option Scheme - 2008'.

Indiabulls Ventures Limited has informed the Exchange that the Compensation Committee constituted by the Board of Directors of the Company has at its meeting held on August 25, 2015, granted under the "Indiabulls Ventures Limited Employees Stock Option Scheme-2009" 1,00,00,000 (one Crore) Stock Options representing an equal number of equity shares of face value of Rs. 2/-each in the Company, at an exercise price of Rs.27.45, being the latest available closing market price on the National Stock Exchange of India Ltd., as on August 24, 2015. The stock options so granted, shall vest uniformly ove

Indiabulls Ventures Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 1, 2015 to September 7, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 7, 2015.

Indiabulls Ventures Limited has informed the Exchange that the dividend will be paid on or before August 20, 2015.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 21, 2015, Ms. Richa Jaiswal has been appointed as Company Secretary and as Compliance Officer of the Company, in terms of Clause 47(a) of the Listing Agreement, in place of Mr. Ram Mehar Garg.

Indiabulls Ventures Limited has informed the Exchange that the Company has fixed Record Date as July 31, 2015 for the purpose of interim dividend.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 21, 2015, has declared a Second Interim Dividend of Re.1/- per equity share (on the face value of Rs. 2 per share) for the financial year 2015-2016.