DHANI

Indiabulls Ventures Limited has informed the Exchange regarding 'Earnings Update for the quarter ended June 30, 2020'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Submission of certificate in compliance with the provisions of corporate governance, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations)'.

Indiabulls Ventures Limited has informed the Exchange regarding 'The Company has established the Indiabulls Ventures Limited- Employees Welfare Trust (Trust) for the implementation and management of its employees benefit schemes viz. the Indiabulls Ventures Limited - Employee Stock Benefit Scheme 2019 and 2020 (Scheme), for the benefit of the employees of the Company and its subsidiaries.Pursuant to Regulation 3(12) of the SEBI (Share Based Employee Benefits) Regulations, 2014, we write to inform you that the shares in Trust as on date have been appropriated towards the Scheme for grant of S

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to our earlier intimation dated 25 June 2020, please be informed that for taking up the position of Chief Executive Officer of Indiabulls Ventures Ltd, Mr. Sameer Gehlaut has relinquished the office of Executive Chairman of Indiabulls Housing Finance Ltd. Mr. Gehlaut informed the board of Indiabulls Housing Finance Ltd that he would like to focus full time on the Chief Executive s role in Indiabulls Ventures Ltd for growing it s consumer business in finance and healthcare on App Dhani.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Earnings Update for the financial year ended March 31, 2020'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Voluntary salary cuts taken by senior management for financial year 2020-21'. The senior management of the Company has decided to lead the efforts on expense control by volunteering to take pay cuts upto an average of 50% for the current financial year, due to slowdown and difficulties caused by COVID 19.Mr. Divyesh B. Shah, Chief Executive Officer of Indiabulls Ventures Limited has opted to take a salary cut of 90%. Mr. Pinank Jayant Shah, Chief Executive Officer of Indiabulls Consumer Finance Limited has opted to take a salary

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to Company's intimations dated January 14, 2019, January 31, 2019, June 5, 2019 and July 31, 2019 regarding execution of Business Transfer Agreement with Indiabulls Securities Limited (ISL) [erstwhile named as Indiabulls Commodities Limited], a wholly owned subsidiary Company, regarding the sale and transfer of Stock Broking Business of the Company, we wish to inform that, upon receipt of all requisite approvals from the statutory / regulatory authorities, the Company has completed the formalities regarding transf

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimations dated February 17, 2020, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice & Postal Ballot Form, has been published in Business Standard English & Hindi newspapers on Thursday, February 20, 2020. For reference, copies of advertisements published are enclosed.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of Postal Ballot Notice dated February 14, 2020, for seeking approval of Members to special business as contained in the said Notice.The said Notice has been sent to the shareholders through permitted modes, whose name appear on the Register of Members / list of Beneficial Owners as on February 14, 2020 i.e. the Cut-off date.The Company has engaged the services of KFin Technologies Pri

Indiabulls Ventures Limited has informed the Exchange regarding 'In compliance to Regulation 11(iii) of Buy-Back Regulations, 2018, please find enclosed certificates certifying compliance of Regulation 11 of said Buy-back Regulations, duly certified and verified by (i) KFin Technologies Private Limited, Registrar (ii) Executive Directors of the Company (iii) Walker Chandiok & Co LLP- Statutory Auditors and D&A Financial Services Pvt Ltd, Merchant Banker. Pl. refer attachment.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Regulation 11(iv) of SEBI (Buy-Back of Securities) Regulations, 2018, as amended, we wish to inform that following a corporate action carried out on National Securities Depository Limited 6,66,66,666 fully paid-up equity shares of face value Rs. 2/- each, bought back by the Company in its Buy-back offer which closed on February 4, 2020, have been extinguished on February 6, 2020. Consequently, the Issued and Paid-up Equity Share C

Indiabulls Ventures Limited has informed the Exchange regarding 'Submission of Post Buy-back Public Announcement for buy-back of fully paid-up equity shares of Indiabulls Ventures Limited ( the Company ) and closure of Buy-back.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimation dated January 29, 2020, we wish to inform you that an Advertisement for Notice to the holders of partly paid-up equity shares of the Company, to provide last and final opportunity for payment of second call money from February 4, 2020 to February 14, 2020 (both days inclusive), has been published in Business Standard English & Hindi (all editions) newspapers on Friday, January 31, 2020. For reference, copies of advertisements published are enclosed. Pl. take the same on records.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Notice to the holders of partly paid-up equity shares of Indiabulls Ventures Limited for payment of Second call money.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Earnings Update for the quarter ended December 31, 2019'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Further to our letter dated January 7, 2020, please find enclosed herewith a copy of Letter of Offer and Tender Form in relation to the Buy-back. The Letter of Offer and Tender Form will also be available on the website of the Company at www.indiabullsventures.com.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Further to our letter dated December 5, 2019 submitting results of the Postal Ballot and e-voting and pursuant to the Regulation 5(v) of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, please find enclosed a certified copy of the special resolution passed by the shareholders of the Company approving the proposal of buyback of upto 6,66,66,666 (Six Crores Sixty Six Lacs Sixty Six Thousand Six Hundred Sixty Six) fully paid up Equity Shares of the Company of face value of Rs. 2/- each a

Indiabulls Ventures Limited has informed the Exchange regarding 'Submission of Public Announcement for buy-back of equity shares of Indiabulls Ventures Limited ( the Company )'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Advertisement published for dispatch of Postal Ballot Notice and Postal Ballot Form.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Postal Ballot Notice Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR )'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Please find enclosed an Earnings Update of Indiabulls Ventures Limited for the quarter ended September 30, 2019, for your information and record. '.

Indiabulls Ventures Limited has informed the Exchange regarding 'Please find enclosed clippings of Notice published in newspaper on September 5, 2019, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an 24th Annual General Meeting of the Company, to be held on Saturday 28, 2019 at 11:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.The said newspaper clippings are also placed on the website of the Company, https://www.indiabullsventures.com/. '.

Indiabulls Ventures Limited has informed the Exchange regarding 'Notice convening Twenty Fourth Annual General Meeting (AGM) of shareholders of Indiabulls Ventures Limited (the Company), along with Annual Report for the Financial Year 2018-19. '.

Indiabulls Ventures Limited has informed the Exchange regarding 'Submission of certificate in compliance with the provisions of corporate governance, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 24th Annual General Meeting (AGM) of the shareholders of the Company, will be held on Saturday, September 28, 2019 at 11:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 26, 2019 to Saturday, September 28, 2019 (both days inclusive), for annual closing (for the pur

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimation dated August 6, 2019, we wish to inform you that an Advertisement for Notice to the holders of partly paid-up equity shares of the Company, to provide another opportunity for payment of second call money from August 12, 2019 to August 26, 2019 (both days inclusive), has been published in Business Standard English & Hindi (all editions) newspapers on Thursday, August 8, 2019.For reference, copies of advertisements published are enclosed.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimation dated July 31, 2019, we wish to inform that to provide another opportunity to the holders of partly paid equity shares of the Company, who have not paid second call money of Rs. 36/- per share upto May 21, 2019, Final Demand of Second Call cum Forfeiture Notice is being sent to such shareholders, for payment of second call money during the period of August 12, 2019 to August 26, 2019. For reference, attached is the specimen copy of the Final Demand of Second Call cum Forfeiture Noti

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to Company��s intimations dated January 14, 2019, January 31, 2019 and shareholders�� approval outcome dated June 5, 2019, we wish to inform that, the Company has executed the Business Transfer Agreement with Indiabulls Securities Limited (��ISL��) [erstwhile named as Indiabulls Commodities Limited], a wholly owned subsidiary Company, for slump sale of the Stock Broking Business of the Company.The same is for your information and record.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Please find enclosed an Earnings Update of Indiabulls Ventures Limited for the quarter ended June 30, 2019, for your information and record.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'We wish to inform that Indiabulls Consumer Finance Limited, a wholly owned subsidiary of the Company, has disbursed 9.2 lac loans, during the quarter ended June 30, 2019 as compared to 4.9 lac loans during the quarter ended March 31, 2019 and 0.6 lac loans during the quarter ended June 30, 2018, depicting a quarter on quarter growth of 88% and year on year growth of 1384%.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'We refer to the Postal Ballot Notice, dated April 25, 2019, seeking approval of the Company��s shareholders to the business listed therein, by postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules 2014 (as amended) and furnish herewith the voting results of Postal Ballot (including voting by electronic means), in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, along with Scruti

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimations dated May 2, 2019, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice & Postal Ballot Form, has been published in Business Standard English & Hindi newspapers on Saturday, May 4, 2019.For reference, copies of advertisements published are enclosed.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'In continuation of earlier intimation dated April 25, 2019 in the matter of declaration of interim dividend, we wish to clarify that the rate of interim dividend of Rs.1/- per fully paid up equity share of face value of Rs. 2/- each declared, shall also be paid to the holders of partly paid up equity shares in proportion to the amount paid up on these partly paid up equity shares. As of now the Company has two categories of partly paid up equity shares with paid-up value of INR 1.10 and INR 0.80 per share. Therefore, the amount

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimations dated May 1, 2019, we wish to inform you that an Advertisement for Notice to the holders of partly paid-up equity shares of the Company, to provide another opportunity for payment of second call money from May 6, 2019 to May 21, 2019 (both days inclusive), has been published in the Business Standard English & Hindi (all editions) newspapers on Friday, May 3, 2019. For reference, copies of advertisements published are enclosed.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'This is in continuation to our letter dated April 25, 2019, intimating the decision of the Board of Directors of the Company for seeking the approval of the shareholders of the Company, through postal ballot, for sale/transfer/disposal of the stock broking business undertaking of the Company in favour of Indiabulls Securities Limited (earlier Indiabulls Commodities Limited).In this regard and pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimation dated April 25, 2019, we wish to inform that to provide another opportunity to the holders of partly paid equity shares of the Company, who have not paid second call money of Rs. 36/- per share upto February 22, 2019, notice to such shareholders is being sent for payment of second call money during the period of May 6, 2019 to May 21, 2019. '.

Indiabulls Ventures Limited has informed the Exchange regarding 'Please find enclosed an Earnings Update of Indiabulls Ventures Limited for the financial year ended March 31, 2019, for your information and record.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 8 of the PIT Regulations, please be informed that the Company has adopted the revised ��Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information��, effective from April 1, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code is available on the website of the Company.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'The Investment Committee of ICFL, a wholly owned subsidiary of Indiabulls Ventures Limited, at its meeting held today (i.e. March 20, 2019), has authorized execution of Share Purchase Agreement (��SPA��) with Transerv Private Limited, a company engaged inter-alia in the business of issuing Prepaid Instruments including debit cards, digital wallets and providing services for enabling cashless transactions, solutions for prepaid/debit cards and other payment instruments, providing digital payment solutions to merchants, corporates

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimations dated January 14, 2019, we wish to inform you that the Advertisement for the Second Call Money Notice to the holders of partly paid-up equity shares of Indiabulls Ventures Limited has been published in the Business Standard English & Hindi (all editions) newspapers on Thursday, January 31, 2019. For reference, copies of advertisements published are enclosed.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the Board Meeting outcome dated January 14, 2019, we wish to inform that the Restructuring Committee has considered and approved the sale and transfer of Stock Broking Business of the Company to Indiabulls Commodities Limited (��ICL��), a wholly owned subsidiary Company, by way of a Slump Sale, on a going concern basis through a Business Transfer Agreement for a lumpsum cash consideration of INR 342 Crores (Rupees Three Hundred and Forty Two Crores Only) arrived at basis a valuation report issued by an Independe

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimation dated January 14, 2019, we wish to inform that the Second 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. January 24, 2019, in relation to payment of second call money of Rs. 36 per Rights Equity Shares, to be paid during the period from February 1, 2019 to February 22, 2019, at the designated branches of Yes Bank Limited as mentioned in the second call money notice dated January 28, 2019. For re

Indiabulls Ventures Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimations dated January 14, 2019, we wish to inform you that an Advertisement intimating about the forfeiture 39,195 partly paid-up Right Equity Shares of Indiabulls Ventures Limited (the Company) in respect of which, the Company did not receive the first call money pursuant to its notices dated August 2, 2018, September 8, 2018 and December 19, 2018, has been published in Business Standard English & Hindi (all editions) newspapers on Tuesday, January 22, 2019.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Earnings Update of Indiabulls Ventures Limited for the quarter ended December 31, 2018, for your information and record.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'an Advertisement for the Notice to the holders of partly paid-up equity shares of Indiabulls Ventures Limited who have failed to pay the first call money pursuant to the notices dated August 2, 2018 and September 8, 2018, to make the payment of first call money within the further extended period of December 24, 2018 to January 2, 2019, has been published in the Business Standard English & Hindi (all editions) newspapers on Saturday, December 22, 2018. For reference, copies of advertisement published are enclosed.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Transfer of operations of Registrar & Share Transfer Agent (RTA) from Karvy Computershare Private Limited to Karvy Fintech Private Limited.This is to inform you that Karvy Computershare Private Limited ("Karvy Computershare") is acting as the Registrar & Share Transfer Agent of the Company in respect of Listed Equity Shares of the Company. The Company has been informed by Karvy Computershare that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal, the operations of Karvy Computershare, have been transfe

Indiabulls Ventures Limited has informed the Exchange regarding 'Please find enclosed clippings of Notice published in newspapers on November 4, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Wednesday, November 28, 2018 at 11:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.The said newspaper clippings are also placed on the website of the Company, https://www.indiabullsventu

Indiabulls Ventures Limited has informed the Exchange regarding 'Please find enclosed clippings of Notice published in newspapers on October 30, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Wednesday, November 21, 2018 at 11:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.The said newspaper clippings are also placed on the website of the Company, https://www.indiabullsventu

Indiabulls Ventures Limited has informed the Exchange regarding 'This is with reference to our intimation dated October 25, 2017, about the roll out of mobile application for instant Personal Loans named ��Dhani�� by Indiabulls Consumer Finance Limited (formerly IVL Finance Limited), a 100% subsidiary of the Company. We wish to highlight that the identification tool of Aadhaar Number is being replaced with unique, Income Tax Permanent Account Number of the customer. The journey on the mobile application from customer��s point of view will remain similar.'.

Indiabulls Ventures Limited has informed the Exchange regarding 'Earnings Update for the quarter ended September 30, 2018'.