INDIABULLS

Indiabulls Financial Services Limited has informed the Exchange that: "Qualified Institutions Placement of Equity Shares by Indiabulls Financial Services Limited ("the Company") under the provisions of Chapter XIII-A of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, as amended, ("SEBI Guidelines") to Qualified Institutional Buyers ('QIBs") as defined under Clause 1.2.1 (xxiv a) of the SEBI Guidelines. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Se

Indiabulls Financial Services Limited has informed the Exchange regarding Outcome of the Committee Meeting held on July 20, 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/Indiabulls_Outcome_20072009.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange regarding the outcome of Extra Ordinary General Meeting held on July 18, 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/INDIABULLS_outcomeofegm_18072009.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that Mr. Rajiv Rattan relinquishes his position as Whole time Director from the Company. However, he will continue to be a Non-Executive Director on the Board of the Company.

Indiabulls Financial Services Limited has informed the Exchange that "The Board of Directors of lndiabulls Financial Services Limited ("Company") has, at, its meeting held today, June 24, 2009, passed a resolution to obtain the approval of the shareholders of the Company under Section 81(1A) of the Companies Act, 1956 to issue equity shares / fully convertible debentures / partly convertible debentures or any other securities (other than warrants) convertible into or exchangeable with the equity shares of the Company at a later date, within the meaning of Chapter XIII-A of SEBI (Disclosure and

Indiabulls Financial Services Limited has informed the Exchange regarding the Earnings Update for the financial year ended March 31, 2009 titled as "Indiabulls Financial Services Limited; Earnings Update for FY 2009; Audited Results; June 06, 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/indiabulls_update_08062009.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 06, 2009 has recommended a dividend of Rs.2 per Equity share ( face value of Rs.2 per Equity share) for the financial year ended March 31, 2009, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

Indiabulls Financial Services Limited has informed the Exchange that the Company has opted to publish its audited financial results, for the financial year ended March 31, 2009 by June 30, 2009 (i.e. within three months from the end of financial year), instead of publishing un-audited financial results for the last quarter ended March 31, 2009.

Indiabulls Financial Services Limited has informed the Exchange regarding the Earnings Update for the quarter ended December 31, 2008 titled as "Indiabulls Financial Services Limited; Earnings Update - Q3 FY09; Un-audited Results; January 23, 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/IBFS_Update_23012009.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 43361.19 lacs for quarter ending on 31-DEC-2008 against Rs. 20244.95 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 6806.37 lacs for the quarter ending on 31-DEC-2008 against Rs. 16196.23 lacs for the quarter ending on 31-DEC-2007.

Indiabulls Financial Services Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 38990.53 lacs for quarter ending on 31-DEC-2008 against Rs. 17594.66 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 3629.16 lacs for the quarter ending on 31-DEC-2008 against Rs. 10515 lacs for the quarter ending on 31-DEC-2007.

Indiabulls Financial Services Limited has informed the Exchange that "CRISIL has assigned its highest rating of "P1+" (pronounced 'P one plus') to the Rs.50 Billion (enhanced from Rs.40 billion) Short-Term Debt Programme, of the Company".

Indiabulls Financial Services Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution 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 December 08, 2008): 1. Cancellation and withdrawal of the following employee stock option schemes of the Company namely (a) Employee Stock Option Plan - 2005, covering 50,00,000 stock options, and (b) IBFSL-ICSL Employees St

Indiabulls Financial Services Limited has informed the Exchange that : "The Compensation Committee constituted by the Board of Directors of the Company has, at its meeting held today i.e. December 8, 2008, granted, under the Company's Employees Stock Options Plan - 2008, 75,00,000 (Seventy Five lacs) Stock Option representing an equal number of equity shares of face value Rs. 2/- each in the Company, to the eligible employees, at an exercise price of Rs. 95.95, being the latest available closing market price on the National Stock Exchange of India Ltd., as on December 5, 2008. The Stock Optio

Indiabulls Financial Services Limited has informed the Exchange that CRISIL has assigned the rating of "AA-/Stable" to the Rs. 30.3988 Billion bank facilities of the Company. This being the first bank facilities rating assigned to the Company by CRISIL. These bank loan ratings are as below : 1) Facility : Long Term Loan; Rated Amount Rs. in Billion : 21.3988; Rating : "AA-/ Stable". 2) Facility : Cash Credit; Rated Amount Rs. in Billion : 9.00; Rating : "AA-/ Stable". Total : Rated Amount Rs. in Billion : 30.3988. CRISIL has also reaffirmed its rating of "AA-/ Stable" to the Company's Non-Conv

Indiabulls Financial Services Limited has informed the Exchange that CRISIL has assigned the rating of "AA-/Stable" to the Rs. 10 Billion Non-Convertible Debentures Programme of the Company. This being the first long term debt rating assigned to the Company by CRISIL. Further the Company has informed that CRISIL has reaffirmed its highest rating of "P1+" (pronounced 'P one plus') to the Rs. 40 Billion Short-Term Debt Programme, of the Company.

Indiabulls Financial Services Limited has submitted to the Exchange a copy of the Minutes of Proceedings of the Annual General Meeting of the Members 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/INDIABULLS_MinutesAGM_04112008.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that: "The Board of Directors of the Company in its meeting held today i.e. November 03, 2008 has decided to cancel the following Employee Stock Option Plans of the Company1. Employee Stock Option Plan - 2005, covering 50,00,000 Stock Options.2. IBFSL - ICSL Employees Stock Option Plan II M - 2006, covering 14,40,000 Stock Options.The Board has also decided for creation of a fresh Employee Stock Option Scheme, titled 'Employees Stock Option Plan -2008', in terms of Securities and Exchange Board of India (Employee Stock Option Sche

Indiabulls Financial Services Limited has informed the Exchange regarding the Earnings Update for the quarter ended September 30, 2008 titled as "Indiabulls Financial Services Limited; Earnings Update - Q2 FY09; Un-audited Results; October 21, 2008". 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/IBFSL_ER_21102008.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 79025.44 lacs for half year ending on 30-SEP-2008 against Rs. 93558 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 28040.1 lacs for the half year ending on 30-SEP-2008 against Rs. 33954 lacs for the half year ending on 30-SEP-2007.

Indiabulls Financial Services Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 43407.76 lacs for quarter ending on 30-SEP-2008 against Rs. 49287 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 13358.1 lacs for the quarter ending on 30-SEP-2008 against Rs. 17320 lacs for the quarter ending on 30-SEP-2007.

Indiabulls Financial Services Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 70494.14 lacs for half year ending on 30-SEP-2008 against Rs. 37736 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 14993.32 lacs for the half year ending on 30-SEP-2008 against Rs. 16886 lacs for the half year ending on 30-SEP-2007.

Indiabulls Financial Services Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 38914.63 lacs for quarter ending on 30-SEP-2008 against Rs. 26371 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 4482.36 lacs for the quarter ending on 30-SEP-2008 against Rs. 11705 lacs for the quarter ending on 30-SEP-2007.

Indiabulls Financial Services Limited has informed the Exchange that "In view of the reservations Insurance Regulatory Authority (IRDA) for the proposed subscription of 24.5% of the paid up share capital of Indiabulls Life Insurance Company Limited (ILICL), by the promoters / directors of the Company, in their individual capacity, the same will now be subscribed by Indiabulls Securities Limited (ISL). With this, the share capital structure of ILICL would be; IBFSL 49.5% ISL 24.5% and Sogecap, France - 26%. Being a Non-Banking Finance Company, Reserve Bank of India, has capped the Company's tot

Indiabulls Financial Services Limited has informed the Exchange that "Upon exercise of options vested in terms of 'IBFSL-ICSL Employee Stock Option Plan - 2006' by eligible employees and receipt of exercise amount in full, the Board of Directors of the Company at its meeting held today i.e. September 17, 2008, has allotted, an aggregate of 2,02,780 Equity Shares of face value of Rs. 2/- each to eligible employees. Consequent to the above allotment, the paid -up equity share capital of the Company stands increased from Rs. 50,68,53,978/- divided into 25,34,26,989 Equity Shares of face value of

Indiabulls Financial Services Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 05, 2008. 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/IndiabullsFinancial_OutcomeAGM_05092008.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on July 25, 2008, has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 05, 2008. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from August 29, 2008 to September 05, 2008 (both days inclusive), for the purpose of (a) AGM and (b) to determine the names of the shareholders eligible for payment of dividend @ Rs.8.50 per Equity share (i.e. 425% on the face va

Indiabulls Financial Services Limited has informed the Exchange regarding the Earnings Update for the quarter ended June 30, 2008 titled as "Indiabulls Financial Services Limited; Earnings Update - Q1 FY09; Un-audited Results; July 25, 2008". 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/IndiaBull_EUP_25072008.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 56366.33 lacs for quarter ending on 30-JUN-2008 against Rs. 44271 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 14682.02 lacs for the quarter ending on 30-JUN-2008 against Rs. 16636 lacs for the quarter ending on 30-JUN-2007.

Indiabulls Financial Services Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 46465.84 lacs for quarter ending on 30-JUN-2008 against Rs. 11365 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 10510.97 lacs for the quarter ending on 30-JUN-2008 against Rs. 5182 lacs for the quarter ending on 30-JUN-2007.

Indiabulls Financial Services Limited has informed the Exchange that: "Forward Markets Commission, Department of Consumer Affairs, Govt of India vide their communication no. 20/1/2007/MKT-III dated July 17, 2008, have conveyed the in principle approval of the Government on MMTC's proposal for setting up a Nation wide Multi Commodity Exchange to be set up in NCR (Gurgaon) in partnership with Indiabulls Financial Services Limited (the "Company")".

Indiabulls Financial Services Limited has informed the Exchange that: "CRISIL has assigned the highest rating of "P1+" (pronounced 'P one plus') to the Rs.4000 crore short term debt programme of the Company (enhanced from Rs.2000 crores). CRISIL is India's leading Ratings, Research, Risk and Policy Advisory company and is a majority owned subsidiary of Standard and Poor's, the world's foremost provider of independent credit ratings, indices, risk evaluation, investment research and data".

News Verification : The media had reports that Indiabulls Financial Services Limited may acquire a strategic stake in Blue Bird (India) Limited. 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 officials of the company. Indiabulls Financial Services Limited has vide its letter inter-alia stated, "We wish to submit that the said article is not attributable to the Company and is denied, as already stated in the news report."

Indiabulls Financial Services Limited has informed the Exchange regarding the Earnings Update for the quarter/ financial year ended March 31, 2008 titled as "Indiabulls Financial Services Limited; Earnings Update - Q4 FY08; Audited Results; April 24, 2008". 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/Indiabulls_update_24042008.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on April 24, 2008 has recommended a dividend of Rs.8.50 per Equity share (425% on the face value of Rs.2 per Equity share) for the financial year ended March 31, 2008, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.

Indiabulls Financial Services Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 132570 lacs for year ending on 31-MAR-2008 against Rs. 35218 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 38197 lacs for the year ending on 31-MAR-2008 against Rs. 15310 lacs for the year ending on 31-MAR-2007.

Indiabulls Financial Services Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 46370 lacs for quarter ending on 31-MAR-2008 against Rs. 14502 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 11988 lacs for the quarter ending on 31-MAR-2008 against Rs. 6849 lacs for the quarter ending on 31-MAR-2007.

Indiabulls Financial Services Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 58175 lacs for quarter ending on 31-MAR-2008 against Rs. 41845 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 18867 lacs for the quarter ending on 31-MAR-2008 against Rs. 15702 lacs for the quarter ending on 31-MAR-2007.

Indiabulls Financial Services Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 168625 lacs for year ending on 31-MAR-2008 against Rs. 124095 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 57439 lacs for the year ending on 31-MAR-2008 against Rs. 44340 lacs for the year ending on 31-MAR-2007.

Indiabulls Financial Services Limited has informed the Exchange that: "Indiabulls Financial Services Limited (IBFSL) has entered into a Joint Venture Agreement with Sogecap, the life insurance subsidiary of Societe Generale of France for its upcoming life insurance venture. IBFSL together with its promoters/associates will hold 74% while Sogecap will hold the remaining 26% in the JV."

Indiabulls Financial Services Limited has informed the Exchange that the Equity Shares of Vipul Limited have been pledged with Indiabulls Financial Services Ltd. in excess of 10% and 14% of the issued capital of Vipul Limited, simultaneously. The details are as under: (1) Shares/Voting Rights (VR) before acquisition under consideration: Number- 59,96,000: %w.r.t total paid up capital of Target Company- 9.99%. (2) Shares/VR acquired: Number- 24,57,000: %w.r.t total paid up capital of Target Company- 4.10%. (3) Shares/VR after acquisition: Number- 84,53,000 shares: %w.r.t total paid up capital o

Indiabulls Financial Services 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 Resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer on March 06, 2008). 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 An

Indiabulls Financial Services Limited has submitted to the Exchange the disclosure pursuant to Regulation 7(1) of the SEBI (Substantial acquisition Of Shares and Takeovers)Regulations,1997, as the shares of Temptation Foods Limited have been pledged with Indiabulls Financial Services Ltd. in excess of 10% of the issued capital of Temptation Foods Limited. The 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/Indiabulls_Reg_04032008.zip

Indiabulls Financial Services Limited has informed the Exchange that: "Securities and Exchange Board of India (SEBI) has approved setting up of an Asset Management Company and a Trustee Company, pursuant to application of Indiabulls Financial Services Limited (the "Company") for setting up a Mutual Fund. The Company is in the process of setting up of an Asset Management Company and a Trustee Company in terms of the approval of the SEBI, for setting up the Mutual Fund".

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 05, 2008 have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the "Rules") for certain items (as per attachment). The Company has further informed the Exchange that the Board of Directors of the Company, has approved the draft Postal Ballot Notice covering the matters along with

Indiabulls Financial Services Limited has informed the Exchange that the Equity Shares of Vipul Limited have been pledged with Indiabulls Financial Services Ltd. in excess of 5% of the issued capital of Vipul Limited. 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/Inidabulls_acq_04022008.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that: "The shares of Fact Enterprise Limited, which were earlier pledged with Indiabulls Financial Services Ltd., stands released w.e.f. January 24, 2008, as detailed below-: (a) Shares/Voting Rights (VR) before release under consideration: Number - 6,75,000 Shares; % w.r.t. total paid up capital of Target Company - 13.37%. (b) Shares/VR released: Number - 6,75,000 Shares; % w.r.t. total paid up capital of Target Company - 13.37%. (c) Shares/VR after Release: Number - Nil; % w.r.t. total paid up capital of Target Company - Nil".

Indiabulls Financial Services Limited has informed the Exchange that the Equity Shares of Fact Enterprise Limited have been pledged with Indiabulls Financial Services Ltd. in excess of 10% of the issued capital of Fact Enterprise Limited. 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/Indiabulls_Acquisition_21012008.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that the Company's Board of Directors was scheduled to meet on January 17, 2008 to consider declaration of an interim dividend (if any), on the Equity shares of the Company, for the financial year 2007-08. In this connection, please note that no interim dividend on the Equity shares of the Company had been declared at the said meeting.

Indiabulls Financial Services Limited has informed the Exchange regarding the Earnings Update for the quarter ended December 31, 2007 titled as "Indiabulls Financial Services Limited; Earnings Update - Q3 FY08; Unaudited Results; January 17, 2008". 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/INDIABULLS_IU_17012008.zip target=NEW> For more details click here.</a>