DHANI

Indiabulls Ventures Limited has informed the Exchange regarding allotment of 8400000 securities pursuant to Preferential Issue at its meeting held on October 06, 2020. for detail please refer attachment.

Indiabulls Ventures Limited has informed the Exchange that the name has been changed from To align the name of the Company with its consumer brand dhani (entire consumer business in the Healthcare and Finance Sector is provided by the Company through its App dhani), we wish to inform that on the application filed by the Company, the office of Registrar of Companies has with effect from October 6 2020, approved change in the name of the Company to Dhani Services Limited. For details pls. refer attachment.

Indiabulls Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Indiabulls Ventures Limited has informed the Exchange regarding allotment of 25200000 securities pursuant to at its meeting held on September 29, 2020

Indiabulls Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Indiabulls Ventures Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

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

Indiabulls Ventures Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Indiabulls Ventures Limited has informed the Exchange about Copy of Newspaper Publication regarding e-voting for 25th Annual General Meeting

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 that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2020 to 25-Sep-2020 for the purpose of 25th Annual General Meeting to be held on September 25, 2020.

Indiabulls Ventures Limited has informed the Exchange regarding Board meeting held on August 28, 2020. For details please refer attachment.

Indiabulls Ventures Limited has informed the Exchange regarding Change in Director(s) of the company. In furtherance to intimation dated August 23, 2020, on the appointment of Dr. Narendra Damodar Jadhav (Former Member Planning Commission and Chief Economist of Reserve Bank of India) (DIN: 02435444) and Mrs. Fantry Mein Jaswal, IRS (Retd.) (DIN: 07011247), as Independent Directors on the Board of the Company, please be informed that effective today i.e. August 27, 2020, the existing tenure of Mr. Shyam Lal Bansal (DIN: 02910086) and Mr. Alok Kumar Misra (DIN: 00163959), as Independent Director

Indiabulls Ventures Limited has informed the Exchange regarding Change in Director(s) of the company. The Board on the recommendation of the Nomination and Remuneration Committee of Directors, approved the appointment(s) of Dr. Narendra Damodar Jadhav (Former Member Planning Commission) (DIN: 02435444) as an Independent Director (Additional Director), on the Board of Directors of the Company, for a period of three years, with effect from today i.e. August 23, 2020 and Mrs. Fantry Mein Jaswal, IRS (Retd.) (DIN: 07011247) as Independent Director (Additional Director), on the Board of Directors o

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.'.

Significant movement in price has been observed in Indiabulls Ventures Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Indiabulls Ventures Limited has submitted their response.

Significant movement in price has been observed in Indiabulls Ventures Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Indiabulls Ventures Limited has informed the Exchange about related Party Transactions- Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter the Regulations ), please find enclosed herewith disclosure of Related Party Transactions on Consolidated basis, in the format specified in the accounting standards for the half-year ended March 31, 2020.

Indiabulls Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter ended June 30, 2020. The date of the Board meeting of the Company for declaration of financial results for the quarter ended June 30, 2020 will be intimated in due co

Indiabulls Ventures Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

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 Board meeting held on Jun 25, 2020.

Indiabulls Ventures Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Indiabulls Ventures Limited has informed the Exchange regarding allotment of 1076363 securities pursuant to Convertible Securities at its meeting held on Jun 12, 2020. Pursuant to applicable provisions of SEBI (LODR) Regulations, 2015, we wish to inform that today i.e. June 12, 2020, Indiabulls Ventures Limited has issued and allotted an aggregate of 10,76,363 (Ten Lacs Seventy Six Thousand Three Hundred Sixty Three) fully paid up equity shares of face value of Rs. 2/- each of the Company ( Equity Shares ), at a price of Rs. 550/- per Equity Share, (including a premium of Rs. 548 per Equity Sh

Indiabulls Ventures Limited has informed the Exchange regarding allotment of 26909089 securities pursuant to Convertible Securities at its meeting held on Jun 03, 2020. Pursuant to applicable provisions of SEBI (LODR) Regulations, 2015, we wish to inform that today i.e. June 3, 2020, Indiabulls Ventures Limited has issued and allotted an aggregate of 2,69,09,089 (Two Crore Sixty Nine Lacs Nine Thousand Eighty Nine) fully paid up equity shares of face value of Rs. 2/- each of the Company ( Equity Shares ), at a price of Rs. 550/- per Equity Share, (including a premium of Rs. 548 per Equity Shar

Indiabulls Ventures Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update Please be informed that, in line with the steps initiated by the Company Management to reduce annual operating costs of Indiabulls Ventures Limited, M/s Skyline Financial Services Private Limited, a SEBI registered Category 1 Registrar and Transfer Agent (SEBI Registration number - INR000003241), has been appointed as Registrar and Transfer Agent of the Company in place of M/s KFIN Technologies Private Limited (formerly known as Karvy Fintech Private Limited), w.e.f. May 28, 2020,

Promoters of Indiabulls Ventures Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 and 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Indiabulls Ventures Limited has informed the Exchange regarding Change in Director(s) of the company. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it may be noted that Mrs. Rekha Warriar (DIN: 08152356), Independent Director of the Company, has resigned from the Board of the Company, with effect from today, due to her other personal commitments that have come up now. Resignation letter is as attached. The Board has placed on record its appreciation for the valuable contributions, made by Mrs. Warriar to the Company, during her tenure

Indiabulls Ventures Limited has informed the Exchange regarding Credit Rating. This is to inform you that the rating committee of rating agency Infomerics has assigned short term rating IVR A1+ to commercial paper programme of Indiabulls Ventures Limited.Infomerics noted the following in assigning the ratings:− Strong promoters and brand name− Experienced Management− Increased focus on the lending portfolio− Comfortable gearing ratio with infusion of fresh capital− Good resource raising ability− Well-designed Risk Management practices− Profitable ope

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 about Acquisition of Transerv Private Limited. In furtherance to the Stock Exchange Intimation dated March 20, 2019, to acquire upto 42% of total issued and paid up share capital of Transerv Private Limited (the Target Company) (on a fully diluted basis), we would now like to inform that Indiabulls Consumer Finance Limited, a wholly owned subsidiary of the Company has now acquired 100% of total issued and paid up share capital of the Target Company (on a fully diluted basis) as on April 1, 2020. Pl. refer attachment.

Indiabulls Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2020. The date of the Board meeting of the Company for declaration of financial results for the quarter and financial year ended Mar

Indiabulls Ventures Limited has informed the Exchange regarding a press release dated March 31, 2020, titled "Media Release". We attach a copy of the media release, titled Indiabulls Group Pledges ₹ 21 Cr. to the PM Cares Fund , issued by the Company.

Indiabulls Ventures Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Indiabulls Ventures Limited has informed the Exchange that the Company has fixed Record Date as March 24, 2020 for the purpose of Interim dividend

Indiabulls Ventures Limited has informed the Exchange that Board of Directors at its meeting held on March 12, 2020, declared Interim Dividend of 2.25 per equity share.

Significant movement in price has been observed in Indiabulls Ventures Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Indiabulls Ventures Limited has submitted their response.

Significant movement in price has been observed in Indiabulls Ventures Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

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 allotment of 3408600 securities pursuant to ESOP/ESPS at its meeting held on February 13, 2020.

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 post buyback public announcement for the attention of equity shareholders/beneficial owners of equity shares of the Company.

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 Board meeting held on January 23, 2020.