DHANI

Indiabulls Ventures Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-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 July 23, 2015, in view of the board meeting scheduled for July 21, 2015, for the aforesaid purposes.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company has formulated the following codes pursuant to the requirements of PIT Regulations 2015: 1. Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI); and 2. Code of Conduct to regulate, monitor and report trading by insiders.

Indiabulls Ventures Limited has informed the Exchange that the dividend will be paid on or before May 23, 2015.

Indiabulls Ventures Limited has informed the Exchange that the Company has fixed Record Date as May 7, 2015 for the purpose of determining the names of members eligible for receipt of the interim dividend.

Indiabulls Ventures Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2015 has, in lieu of fourth Interim Dividend, for the financial year 2014-15, declared an Interim dividend of Re. 1/- per equity share (on the face value of Rs. 2 per share) for the financial year 2015-16.

Indiabulls Ventures Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Indiabulls Ventures Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, has been closed and shall remain closed till April 25, 2015.

Indiabulls Ventures Limited has informed the Exchange that on April 10, 2015, Company has issued and allotted 1,08,28,784 (One Crore Eight Lacs Twenty Eight Thousand Seven Hundred Eighty Four) Equity shares of face value Rs. 2/- each, upon conversion of equivalent number of warrants. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased to Rs. 58,43,26,164/- divided into 29,21,63,082 Equity of face value Rs. 2/- each.

Orthia Constructions Private Ltd has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sameer Gehlaut has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orthia Properties Private Ltd has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indiabulls Ventures Limited has informed the Exchange that on April 7, 2015 the Company has issued and allotted 2,01,11,217 (Two Crores One Lac Eleven Thousand Two Hundred Seventeen) Equity shares of face value Rs. 2/- each, upon conversion of equivalent number of warrants. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased to Rs. 56,26,68.596/- divided into 28,13,34,298 Equity of face value Rs. 2/- each.

Members of the Exchange are hereby informed that the name of Indiabulls Securities Limited shall be changed to Indiabulls Ventures Limited and the trading symbol of the Company be changed from IBSEC to IBVENTURES w.e.f. April 01, 2015.

Indiabulls Securities Limited has informed the Exchange that pursuant to issuance by the Registrar of Companies, NCT of Delhi & Haryana, of the fresh certificate of incorporation dated March 12, 2015, the name of the Company stands changed from Indiabulls Securities Limited to Indiabulls Ventures Limited with effect from March 12, 2015.

Indiabulls Securities Limited has informed the Exchange that Ms. Pia Johnson has been appointed as a Non-Executive Director on the Board of the Company, with effect from March 10, 2015.

Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company has in its meeting held on on January 28, 2015, decided to seek approval of the shareholders of the Company through Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration Rules) 2014, for change in the name of the Company from 'Indiabulls Securities Limited' (the present name) to 'Indiabulls Ventures Limited'. For this purpose the Board has appointed Mrs. Swati Jain of M/s Swati Jain & Associates, Practicing Chartered Accountant,

Indiabulls Securities Limited has informed the Exchange that on January 27, 2015, the Company has issued and allotted 3,92,995 (Three Lacs Ninety Two Thousand Nine hundred and Ninety Five) Equity shares of face value Rs. 2/- each, to eligible employees upon exercise of options vested in their favour under - 'Indiabulls Securities Limited Employees Stock Option Scheme - 2008'. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased to Rs. 52,24,46,162/- divided into 26,12,23,081 Equity shares of face value Rs. 2/- each.

Indiabulls Securities Limited has informed the Exchange that the dividend will be paid on or before February 17, 2015.

Indiabulls Securities Limited has informed the Exchange that the Company has fixed Record Date as January 30, 2015 for the purpose of determining the names of members eligible for receipt of the interim dividend.

Indiabulls Securities Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 19, 2015 has declared a third Interim Dividend of Rs. 1/- per equity share (on the face value of Rs. 2 per share) for the financial year 2014-2015.

Indiabulls Securities Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI [Prohibition of Insider Trading] Regulations, 1992, has been closed and shall remain closed till January 20, 2015, in view of Board Meeting scheduled for January 19, 2015.

Indiabulls Securities Limited has informed the Exchange that on January 2, 2015, the Company has issued and allotted 11,650 (Eleven Thousand Six Hundred and Fifty) Equity shares of face value Rs. 2/- each, to eligible employees upon exercise of options vested in their favour under - 'Indiabulls Securities Limited Employees Stock Option Scheme - 2008'. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased to Rs. 52,16,60,172/- divided into 26,08,30,086 Equity shares of face value Rs. 2/- each.

Indiabulls Securities Limited has informed the Exchange that on December 03, 2014, the Company has issued and allotted 42,400 (Forty two thousand four hundred) Equity shares of face value Rs. 2/- each, to eligible employees upon exercise of options vested in their favour under - 'Indiabulls Securities Limited Employees Stock Option Scheme - 2008'. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased to Rs. 52,16,36,872/- divided into 26,08,18,436 Equity shares of face value Rs. 2/- each.

Indiabulls Securities Limited has informed the Exchange that Indiabulls Distribution Services Limited, a wholly owned subsidiary of the Company has acquired 100% of the share capital of India Land and Properties Private Limited for a consideration of Rs.600 crs.

Indiabulls Securities Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Indiabulls Securities Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI [Prohibition of Insider Trading] Regulations, 1992, shall remain closed from October 18, 2014 to October 28, 2014 (both days inclusive), in view of Board Meeting scheduled for October 27, 2014, for the purpose of un-audited Financial Results of the Company for the quarter ended September 30, 2014.

Indiabulls Securities Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2014 as per clause 35A of Listing agreement.

Indiabulls Securities Limited has informed the Exchange that the dividend will be paid on or before October 11, 2014.

Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2014 has declared Second Interim Dividend of Rs.1/-per equity share (on the face value of Rs. 2 per share) for the financial year 2014-2015.

Indiabulls Securities Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI [Prohibition of Insider Trading] Regulation, 1992, has been closed and shall remain closed till September 13, 2014, in view of Board Meeting scheduled for September 12, 2014, for the aforesaid purpose.

Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company at its meeting w.e.f. August 26, 2014, Mr. Ram Mehar Garg has been appointed as Company Secretary and as Compliance Officer of the Company, in terms of clause of 47 (a) of the Listing Agreement, in place of Mr. R.K. Agarwal.

Securities and Exchange Board of India has issued an advisory letter to the Company, dated July 31, 2014 titled "Holding of AGMs of 6 Indiabulls group Companies". Copy of the said letter is enclosed.

Inuus Constructions Private Ltd has submitted to the Exchange vide letter dated July 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajiv Rattan has submitted to the Exchange vide letter dated July 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zelkova Builders Private Ltd has submitted to the Exchange vide letter dated July 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orthia Constructions Private Ltd has submitted to the Exchange vide letter dated July 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Sameer Gehlaut has submitted to the Exchange vide letter dated July 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Saurabh Kumar Mittal has submitted to the Exchange vide letter dated July 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hespera Constructions Private Ltd has submitted to the Exchange vide letter dated July 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orthia Properties Private Limited has submitted to the Exchange vide its letter dated July 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indiabulls Securities Limited has informed the Exchange that the Company has fixed Record Date as August 1, 2014 for the purpose of interim dividend

Indiabulls Securities Limited has informed the Exchange that the dividend will be paid on or before August 19, 2014.

Indiabulls Securities Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 21, 2014 has declared an Interim Dividend of Rs.1/- per equity share (on the face value of Rs.2 per share) for the financial year 2014-15.

Indiabulls Securities Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Indiabulls Securities Limited has informed the Exchange regarding an announcement titled "De-classification of Promoters of the Company".

Indiabulls Securities Limited has informed the Exchange vide letter dated July 09, 2014 regarding Restructuring of Promoters' inter se roles in Indiabulls Group Companies.

Indiabulls Securities Limited has informed the Exchange that on July 03, 2014, the Company has issued and allotted 23,93,526 (Twenty Three Lac Ninety Three Thousand Five Hundred Twenty Six) Equity shares of face value Rs. 2/- each, to eligible employees upon exercise of options vested in their favour under - 'Indiabulls Securities Limited Employees Stock Option Scheme - 2008'. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs. 51,67,65,020/- divided into 25,83,82,510 Equity shares of face value Rs. 2/- each to Rs. 52,15,52,072/- divided

Indiabulls Securities Limited has informed the Exchange that on May 02, 2014, the Company has issued and allotted 1,31,25,095 (One Crore Thirty One Lacs Twenty Five Thousand Ninety Five) Equity shares of face value Rs. 2/- each, upon conversion of equivalent number of warrants.Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs. 49,05,14,830/- divided into 24,52,57,415 Equity of face value Rs. 2/- each to Rs. 51,67,65,020/- divided into 25,83,82,510 Equity of face value Rs. 2/- each.