INDIABULLS

Indiabulls Financial Services Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on April 27, 2012.

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2009 that no interim dividend on the equity shares of the Company was declared at the said meeting.

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 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 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 that the Company's Board of Directors was scheduled to meet on October 23, 2007 inter alia to consider the declaration of an interim dividend (if any), on the Equity shares of the Company, for the financial year 2007-08. In this connection, the Company has informed 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 that "The Board of Directors of the Company at its meeting held today, April 16, 2007 has approved the audited financial results of the Company for the year ended March 31, 2007. We further inform that the Board of Directors has recommended a final dividend of Rs. 1 per share (50% on the face value of Rs. 2 per share) for the financial year 2006-07 subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company."

Indiabulls Financial Services Limited has informed the Exchange that at the meeting of Board of Directors held on November 03, 2005 the following decisions were taken :- 1) To appoint M/s. J M Morgan Stanley as the merchant banker and the financial advisor to the Company and M/s. Nishith Desai Associates as legal advisor to the Company ("Advisors") to give independent advice on the buy back. 2) To meet again within 15 days to consider the buy-back proposal upon receiving independent advice from Advisors and completion of audit of the financial accounts of the Company for six months period ende

Indiabulls Financial Services Limited has informed the Exchange that the BODs of the company in its meeting held on March 08,2005, have in terms of the notice dated March 03,2005 received from the Lead Manager "Merrill Lynch International", irrevocably exercising the over allotment option in respect of US$15,000,000 being the principal amount of option GDRs, allotted 6,121,653 equity shares of par value of Rs.2 per share, as underlying shares representing 6,121,653 Global Depository Receipts(GDRs),each GDR representing 1 equity share and priced at US$ 2.45.

Indiabulls Financial Services Limited has informed the Exchange that in the Board meeting held on November 10,2004 the following resultion was passed: Resolved that the Board, be and is hereby authorized to consider various alternatives for funding the Company, including external commercial borrowings, issuance of convertible debentures, non-convertible debentures, foreign currency convertible bonds, etc. and to do all such acts, deeds and things as may be necessary to give effect to this resolution. It was further resolved that Mr. Sameer Gehlaut, CEO and director of the Company and Mr.Raji