INDIABULLS

Indiabulls Financial Services Limited has submitted to the Exchange a copy of the Minutes of proceedings held on May 27, 2012 in relation to declaration of results by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956.

Indiabulls Financial Services Limited has informed the Exchange vide its letter dated May 27, 2012 regarding Outcome of Postal Ballot.

Indiabulls Financial Services Limited has informed the Exchange regarding the outcome of Annual General Meeting (AGM) of the Company held on September 30, 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_30092009.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has submitted to the Exchange a copy of the minutes of the Extra-ordinary General Meeting of the Equity Shareholders of the Company held on July 18, 2009. 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_EGMmin_29072009.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 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 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 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 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 a copy of the minutes of the Annual General Meeting of the Equity Shareholders of the Company held on September 17, 2007. 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-Min_18102007.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that the shareholders of the Company have unanimously accorded their approval to the following at the Annual General Meeting of the Company held on September 17, 2007 : 1) Declaration of Final Dividend of Rs. 1/- per equity share (50% on the face value of Rs. 2 per equity share. 2) Re-appointment of Mr. Gagan Banga as a Director of the Company, liable to retire by rotation. 3) Re-appointment of Mr. Karan Singh as a Director of Company, Liable to retire by rotation. 4) Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accou

Indiabulls Financial Services Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting held on March 30, 2007. 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_EGMminutes.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that "The requisite majority of the shareholders of the Company have accorded their approval to the following at the EGM of the Company held on March 30, 2007: (1) Amendments to the Indiabulls Employees Stock Option Scheme dated February 28, 2004 of the Company. (2) Amendments to the Indiabulls Employees Stock Option Plan -2005 dated July 26, 2005 of the Company".

Indiabulls Financial Services Limited has submitted to the Exchange a copy of the Notice convening an Extraordinary General Meeting of the Company on March 30, 2007. 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_egm_060307.zip target=NEW> For more details click here.</a>

Indiabulls Financial Services Limited has informed the Exchange that: "A meeting of the Board of Directors of Indiabulls Financial Services Limited (the "Company") was convened today, March 6, 2007, whereby , subject to the approval of the shareholders as prescribed under the SEBI ( Employee Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, the Board authorized certain amendments to the terms of the Indiabulls Employees Stock Option Scheme dated February 28 2004 and the Indiabulls Employees Stock Option Plan-2005 dated July 26, 2005 and convened an extraordinary genera

Indiabulls Financial Services Limited had informed the Exchange regarding Preferential Issue of 72,50,000 Equity Shares of the Company through Postal Ballot. The company has now informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have unanimously passed a Special Resolution, by means of a Postal Ballot (the result whereof has been announced by the Board-appointed Scrutinizer on November 02,2006). The aforementioned Special Resolution authorize

Indiabulls Financial Services Limited has informed the Exchange that 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") consent of the members of the Company is required to be obtained through Postal Ballot for the following special business : Special resolution under Section 81 (1A) of the Companies Act, 1956, read with SEBI (Disclosure and Investor Protection) Guidelines, 2000 on preferential allotment for issuance of 72,50,000 equity shares of the face value of Rs. 2/- each at a price

Indiabulls Financial Services Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Members of the Company held on July 17, 2006. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

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 following Resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer on July 20,2006): 1) Increase in the Authorised Share Capital of the Company from Rs. 50,00,00,000/- divided into 25,00,00,000 Equity Shares of Rs. 2/- each to Rs. 1255,00,00,000/- divide

Indiabulls Financial Services Limited has informed the Exchange that shareholders of the Company have accorded their approval to the following at the AGM of the Company held on July 17,2006: 1) Declaration of Final Dividend of Re.0.30 per share (15% on the face value of Rs.2 per share). 2) Re-appointment of Mr. Shamsher Singh as a Director of the Company, liable to retire by rotation. 3) Re-appointment of Mr. Aishwarya Katoch as a Director of the Company, liable to retire by rotation. 4) Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company till the

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 18,2006 has approved the Notice containing the draft resolutions to be approved through Postal Ballot and the Explanatory Statement. Pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules), the consent of the shareholders for folowing purpose is required to be obtained by means of a postal ballot: 1) Ordinary Resolution under Section 16 and 94 of the Companies Act, 1956,

Indiabulls Financial Services Limited has informed the Exchange that the shareholders of the Company passed the following Special Resolutions through Postal Ballot with requisite majority, authorizing the Board of the Company u/s 372 A of the Companies Act, 1956 :- (i) To give loans to Indiabulls Securities Limited a subsidiary of the Company, upto Rs. 1500 Crores. (ii) To give any guarantee, or provide any security, in connection with the loan or loans made by any other person to, or to any other person by, Indiabulls Securities Limited, upto Rs. 1500 Crores. (iii) To give loans to Indiabulls

Indiabulls Financial Services Limited has informed the Exchange that shareholders of the Company have accorded their approval to the following at the extraordinary general meeting (EGM) of the Company held on May 26, 2006:(1) Approval u/s 81 (1A) of the Companies Act, 1956 for issue of further shares by international Offerings through a public issue of convertible securities / ADRs /GDRs and FCCBs convertible into equity shares of the company upto US $ 300 million.(2) Approval for investing company�s funds into its subsidiary Indiabulls Securities Limited up to an aggregate sum of Rs. 1000 cro

Indiabulls Financial Services Limited has informed the Exchange that as per section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by postal Ballot) rules, 2001, the consent of the shareholders for folowing purpose is required to be obtained by means of a postal ballot. (1) Special Resolution under Section 372A of the Companies Act, 1956, for giving loans to Indiabulls Securities Limited ("ISL") upto Rs. 1500 Crores. 2) Special Resolution under Section 372A of the Companies Act, 1956, to give any guarantee, or provide any security, in connection with the loa

8) Special Resolution under Section 372A of the Companies Act, 1956, to give any guarantee, or provide any security, in connection with the loan or loans made by any other person to, or to any other person by, Indiabulls Housing Finance Limited ("IHFL") upto Rs. 1500 Crores. 9) Special Resolution under Section 372A of the Companies Act, 1956, for giving loans to Indiabulls Capital Services Limited ("ICapSL") upto Rs. 300 Crores. 10) Special Resolution under Section 372A of the Companies Act, 1956, to give any guarantee, or provide any security, in connection with the loan or loans made by any

Indiabulls Financial Services Limited has informed the Exchange that the BoDs of the Company in its meeting held on May 1, 2006 have decided to convene an EGM of the Shareholders to be held on May 26, 2006 and have approved the notice to be sent to the Shareholders containing the agenda and the explanatory statement. The Board of Directors of the Company have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for loans and guarant

8) Authorising the Board of the Company u/s 372A of the Companies Act, 1956 to give any guarantee, or provide any security, in connection with the loan or loans made by any other person to, or to any other person by, its subsidiary company viz. indiabulls Real Estate Company Private Limited up to Rs.500 Crore; 9) Authorising the Board of the Company u/s 372A of the Companies Act, 1956 to give loan, to its subsidiary company viz. Indiabulls Finance Company Private Limited up to Rs.500 Crore; 10) Authorising the Board of the Company u/s 372A of the Companies Act, 1956 to give any guarantee, or p

Indiabulls Financial Services Limited has informed the Exchange that the shareholders of the Company passed the following Special Resolutions through Postal Ballot with requisite majority: 1) Authorising the Board of the Company u/s 372A of the Companies Act, 1956 to give loan, to its subsidiary company viz. Indiabulls Securities Limited up to Rs.500 Crore; 2) Authorising the Board of the Company u/s 372A of the Companies Act, 1956 to give any guarantee, or provide any security, in connection with the loan or loans made by any other person to, or to any other person by, its subsidiary company

Indiabulls Financial Services Limited has informed the Exchange that shareholders of the Company have accorded their approval to the following at the AGM of the Company held on July 26, 2005: Ordinary Business: 1) Approval and Adoption of Balance Sheet as at March 31, 2005 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon. 2) Re-appointment of Mr. Saurabh K. Mittal as a Director. 3) Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company till the conclusion of the next AGM of

15) Approval u/s 81 (1A) of the Companies Act, 1956 to preferential allotment of 11,000,000 warrants convertible into 11,000,000 equity shares of Rs.2/- each at a conversion price of Rs.152/- each to the promoters of the company. 16) Approval u/s 81 (1A) of the Companies Act, 1956 for issue of further shares by International Offerings through a public issue of convertible securities / ADRs / GDRs and FCCBs convertible inot equity shares of the company upto US $ 150 million. 17) Approval u/s 81 (1A) of the Companies Act, 1956 for grant of 5,000,000 equity options to the employees of the company

Indiabulls Financial Services Limited has informed the Exchange that the BODs of the company in its meeting held on July 02,2005 have decided to convene AGM of the shareholders of the company on July 26,2005 and have approved the notice to be sent to the shareholders containing the agenda and the explanatory statement. Copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Indiabulls Financial Services Limited has informed the Exchange that the BOD's of the Company in its meeting held on July 02, 2005 have decided to obtain the consent of shareholders by way of Postal Ballot, for the following Special Resolutions u/s 372A of the Companies Act, 1956: 1) For giving loans to Indiabulls Securities Limited ('ISL') up to Rs.500 Crores; 2) To give any guarantee, or provide any security, in connection with the loan or loans made by any other person to, or to any other person by, Indiabulls Securities Limited ('ISL') up to Rs.500 Crores; 3) For giving loans to its subsid

10) To give any guarantee, or provide any security, in connection with the loan or loans made by any other person to, or to any other person by, its subsidiary company viz Indiabulls Finance Company Pvt. Ltd. ('IFCPL') up to Rs.500 Crores. The Company has appointed Mr. Sanjay Khandelwal, Practicing Company Secretary, New Delhi, as Scrutinizer for conducting the Postal Ballot process. The duly completed postal ballot form should reach the Scrutinizer on or before closing of working hours on August 02, 2005 and the results of the Postal Ballot will be displayed and declared on August 04, 2005.

Indiabulls Financial Services Limited has informed the Exchange that members at the EGM of the company held on February 07,2005 have accorded their approval to the following:1)Issue of further shares by international Offerings through a public issue of convertible securities/ADRs/GDRs and FCCBs convertible into equity shares of the company upto USD 60 million2)Increase in Authorised Capital from Rs.25 crore to Rs. 50 crore and consequent amendment in Clause V of the Memorandum of Association of the Company.3)Amendment to Clause 4 of the Articles of Association, consequent to change in authoriz

Indiabulls Financial Services Limited has informed the Exchange that the BOD's of the Company have, in their meeting held on January 11, 2005, reviewed the agenda for the EGM of the shareholders and it was discussed that in addition to the matters contained in the earlier notice, the following additional agenda should be included for the EGM: (a) to increase the permissible aggregate Foreign Institutional Investor (FII) share holding limit in the company to 100%; (b) to increase the permissible aggregate Non-Resident Indian (NRI) share holding limit in the company to 24%; (c) to increase the a

Indiabulls Financial Services Limited has informed the Exchange that the BOD's of the Company in its meeting held on January 05, 2005, have decided to call for an extra ordinary general meeting of the shareholders on February 02, 2005 and have approved the notice to be sent for the shareholders containing the agenda and the explanatory statement. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).