INDIABULLS

Indiabulls Housing Finance Limited has informed the Exchange that the Hon'ble High Court of Delhi, vide its order dated December 12, 2012, received by the Company on February 08, 2013 ("Order"), has approved the scheme of arrangement for amalgamation of Indiabulls Financial Services Limited (IBFSL) with Indiabulls Housing Finance Limited (IHFL) under Sections 391 and 394 of the Companies Act, 1956 ("Scheme"). A certified copy of the Order has been filed on March 08, 2013, with the Registrar of Companies, NCT of Delhi & Haryana pursuant to which the Scheme has become effective as of March 08, 2

Indiabulls Financial Services Limited has informed the Exchange vide letter dated February 26, 2013 regarding Allotment of Equity Shares pursuant to exercise of stock options under IBFSL - ICSL Employees Stock Option Plan -2006, IBFSL -ICSL Employees Stock Option Plan II -2006 and Employees Stock Option Plan -2008.

Indiabulls Financial Services Limited has informed the Exchange that the Company has fixed Record Date as February 04, 2013 for the purpose of determining the names of members eligible for receipt of Second Interim Dividend, of Rs. 5.50 per equity share (on the face value of Rs. 2 per share) for the financial year 2012-2013,

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of Employees Stock Option Plan - 2008 by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on January 14, 2013, has allotted an aggregate of 30,145 (Thirty Thousand One Hundred and Forty Five) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 62,48,99,970/- divided into 31,24,49,985 Equity shares

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of Employees Stock Option Plan -2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on December 27, 2012, has allotted an aggregate of 2,96,073 (Two Lac Ninety Six Thousand And Seventy Three) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 62,43,07,824/- divided into 31,21,53,912 Equity sh

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of IBFSL - ICSL Employees Stock Option Plan -2006, IBFSL -ICSL Employees Stock Option Plan II -2006 and Employees Stock Option Plan - 2008 by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on December 06, 2012, has allotted an aggregate of 1,06,509 (One Lac Six Thousand Five Hundred And Nine) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share c

Indiabulls Financial Services Limited has informed the Exchange that the Company has fixed November 02, 2012 as the Record Date for the purpose of interim dividend.

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of IBFSL - ICSL Employees Stock Option Plan - 2006, IBFSL - ICSL Employees Stock Option Plan II -2006 and Employees Stock Option Plan - 2008 by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on September 10, 2012, has allotted an aggregate of 58,297 (Fifty Eight Thousand Two Hundred And Ninety Seven) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity

Indiabulls Financial Services Limited has informed the Exchange that in terms of shareholders' authorisation through a Postal Ballot on May 27, 2012, the Board of Directors of the Company has, at its meeting held on June 9, 2012, issued and allotted an aggregate of 2,07,00,000 (Two crore seven lacs) warrants. Such warrants are convertible into an equivalent number of Equity shares of face value Rs. 2 each, in the Company, within a period of eighteen months from the date of allotment as mentioned above.

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of various Employees Stock Option Plan - 2008, by one employee, the Compensation Committee of the Board of Directors of the Company at its meeting held on May 25, 2012 has allotted an aggregate of 12,400 (Twelve Thousand Four Hundred) Equity shares of face value Rs.2/- to said employee. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs.62,39,53,412/- divided into 31,19,76,706 Equity shares of face value Rs.2/- each to Rs.6

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of various Employees Stock Option Plans, by certain eligible employees, the Compensation committee of the Board of Directors of the Company at its meeting held on May 22, 2012, has allotted an aggregate of 1,23,289 (One Lac Twenty Three Thousand Two Hundred Eighty Nine) Equity shares of face value Rs. 2 each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 62,37,06,834/- divided into 31,18,53,417 Equit

Indiabulls Financial Services Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed during the period from May 29, 2012 to June 05, 2012 (both days inclusive), for the purpose of (a) AGM and (b) to determine the names of the Shareholders eligible for payment of dividend. The Annual General Meeting of the shareholders of the Company will be held on June 05, 2012. Further, if declared by the Shareholders in the ensuing AGM, the dividend payout will commence on or before July 04, 2012.

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of IBFSL - ICSL Employees Stock Option Plan - 2006, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on May 02, 2012, has allotted an aggregate of 48,846 (Forty Eight Thousand Eight Hundred And Forty Six) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 62,36,09,142/- divided into 31,18,04,571

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of various Employees Stock Option Plans, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on February 28, 2012, has allotted an aggregate of 3,56,694 (Three Lacs Fifty Six Thousand Six Hundred Ninety Four) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 62,28,95,754/- divided into 31,14,47,87

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of Employees Stock Option Plan- 2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on January 06, 2012, has allotted an aggregate of 45,890 ( Forty Five Thousand Eight Hundred and Ninety) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up equity share capital of the Company stands increased from Rs. 62,28,03,974/- divided into 31,14,01,987 equity shar

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of (1) IBFSL-ICSL Employees Stock Option Plan II - 2006 and (2) Employees Stock Option Plan- 2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on December 05, 2011, has allotted an aggregate of 1,94,709 (One Lac Ninety Four Thousand Seven Hundred and Nine) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up equity share capital of the Company stands in

Indiabulls Financial Services Limited has informed the Exchange that the Company has fixed November 04, 2011 as the Record Date for the purpose of determining the names of members eligible for receipt of interim dividend. Further, the dividend will be paid on or before November 19, 2011.

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of Employees Stock Option Plan � 2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on September 13, 2011, has allotted an aggregate of 37,570 (Thirty Seven Thousand Five Hundred and Seventy) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 62,23,39,416/- divided into 31,11,69,708 Equity s

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of (1) IBFSL-ICSL Employees Stock Option Plan - 2006 and (2) Employees Stock Option Plan- 2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on June 09, 2011, has allotted an aggregate of 61,520 (Sixty One Thousand Five Hundred And Twenty) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up equity share capital of the Company stands increased from Rs. 6

Indiabulls Financial Services Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed during the period from June 20, 2011 to June 27, 2011 (both days inclusive), for the purpose of (a) the AGM, and (b) to determine the names of the Shareholders eligible for payment of final dividend.

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of (1) IBFSL-ICSL Employees Stock Option Plan - 2006, (2)IBFSL-ICSL Employees Stock Option Plan II- 2006 and (3) Employees Stock Option Plan- 2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on May 03, 2011, has allotted an aggregate of 81,658 (Eighty One Thousand Six Hundred And Fifty Eight) equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up equity

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of (1) IBFSL-ICSL Employees Stock Option Plan - 2006 and (2)IBFSL-ICSL Employees Stock Option Plan II- 2006 (3) Employees Stock Option Plan- 2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on April 08, 2011, has allotted an aggregate of 34,412 (Thirty Four Thousand Four Thousand Four Hundred And Twelve) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the pai

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of (1) IBFSL-ICSL Employees Stock Option Plan II - 2006 and (2) Employees Stock Option Plan- 2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on January 19, 2011, has allotted an aggregate of 1,76,876 (One Lac Seventy Six Thousand Eiqht Hundred Seventy Six) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested, in terms of (1) IBFSL-ICSL Employees Stock Option Plan - 2006 (2) IBFSL-ICSL Employees Stock Option Plan II - 2006 and (3) Employees Stock Option Plan- 2008, by certain eligible employees, the Compensation Committee of the Board of Directors of the Company at its meeting held on December 01, 2010, has allotted an aggregate of 2,86,752 (Two Lac Eighty Six Thousand Seven Hundred And Fifty Two) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested in terms of (1) IBFSL-ICSL Employees Stock Option Plan - 2006 (2) IBFSL-ICSL Employees Stock Option Plan II - 2006 and (3) Employees Stock Option Plan- 2008, by certain eligible employees and receipt of full consideration therefor, the Board of Directors of the Company at its meeting held on October 22, 2010, has allotted an aggregate of 1,86,862 (One Lac Eighty Six Thousand Eight Hundred And Sixty Two) Equity shares of face value Rs. 2/- each to such employees, being 39,500 Equity shares

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors has fixed November 02, 2010 as the Record Date for the purposes of determining the names of Members eligible for receipt of Interim Dividend. Further, the Interim Dividend will be paid on or before November 19, 2010.

Indiabulls Financial Services Limited has informed the Exchange that upon exercise of stock options vested in terms of (1) IBFSL-ICSL Employees Stock Option Plan - 2006 (2) IBFSL-ICSL Employees Stock Option Plan II - 2006 and (3) Employees Stock Option Plan- 2008, by certain eligible employees and receipt of full consideration therefor, the Board of Directors of the Company at its meeting held on September 01, 2010, has allotted an aggregate of 85,786 (Eighty Five Thousand Seven Hundred And Eighty Six) Equity shares of face value Rs. 2/- each to such employees, being 4,248 Equity shares allott

Indiabulls Financial Services Limited has informed the Exchange that, in respect of the issue of the Securities of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the duly authorized committee of the board of directors of the Company at its meeting held on August 27, 2010 has issued and allotted the following Securities: (i) 5,500 - 10 per cent, secured redeemable non-convertible debentures of face value of Rs.1,000,000 each due August 2015 for cash aggregating to Rs. 5,500 millions; (ii) 1,000 - 8.9 per cent, secured redeemable non-

Indiabulls Financial Services Limited has informed the Exchange that, in respect of the issue of the Securities of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the duly authorized committee of the board of directors of the Company has decided to close the issue today (i.e. August 26, 2010).

Indiabulls Financial Services Limited has informed the Exchange that subsequent to the approval accorded by the shareholders of the Company under Section 81(1A) and other applicable provisions of the Companies Act. 1956, at the annual general meeting held on June 14, 2010, to issue and allot the Securities to QIBs, the duly authorized committee of the board of directors of the Company has decided to make an issuance of Securities to QIBs under the said Placement and for this purpose, to open the issue. Further the floor price in respect of the issue of Warrants, based on the pricing formula as

Indiabulls Financial Services Limited has informed the Exchange regarding allotment of Equity Shares pursuant to exercise of stock options under Company's Employee Stock Option Schemes- (1) IBFSL- ICSL, Employees Stock Option Plan- 2006 (2) IBFSL- ICSL Employees Stock Option Plan II- 2006 and (3) Employees Stock Option Plan- 2008.

Indiabulls Financial Services Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed during the period from June 07, 2010 to June 14, 2010 (both days inclusive), for the purpose of (a) AGM and (b) to determine the names of the Shareholders eligible for payment of dividend. The Annual General Meeting of the Company will be held on June 14, 2010. Further, if declared by the Shareholders in the ensuing AGM, the dividend payout will commence on or after June 19, 2010.

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on September 01, 2009, has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2009. The Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2009 to September 30, 2009 (both days inclusive), for the purpose of (a) the AGM and (b) to determine the names of the Shareholders eligible for payment of dividend @ Rs.2/- per Equity share (face value of Rs.2/- p

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 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 that the Board of Directors of the Company has, at its meeting held on December 24, 2007, fixed January 08, 2008 as the Record Date for ascertaining the list of Shareholders of Indiabulls Financial Services Limited (the "Company" or "IBFSL") who would be entitled to be allotted shares in Indiabulls Securities Limited (the "Resulting Company" or "ISL") in terms of the Scheme of Arrangement between Indiabulls Credit Services Limited ("ICSL"), the Company and the Resulting Company for merger of ICSL with the Company and demerger of t

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 24, 2007, has decided to convene the AGM of the shareholders of the Company on September 17, 2007. Further, for the purpose of the said Annual General Meeting, and to determine the names of the members eligible for payment of final dividend, if declared, the Register of Members and Share Transfer Books of the Company shall remain closed during the period September 10, 2007 to September 17, 2007 (both days inclusive). The dividend payout will start on or after

Indiabulls Financial Services Limited has informed the Exchange that "February 15, 2007 has been fixed as the Record Date for the purpose of determining the names of members eligible for payment of the interim dividend. The dividend payout will start on or after Februrary 26, 2007".

Indiabulls Financial Services Limited has informed the Exchange as follows: 1) The Board of Directors of the Company has, at its meeting held on December 20, 2006, fixed January 09, 2007 as the Record Date for ascertaining the list of Shareholders of Indiabulls Financial Services Limited (the Company) who would be entitled to be allotted shares in Indiabulls Real Estate Limited (the Resulting Company) in terms of the Scheme of Arrangement between the Company and the Resulting Company for demerger of the Real Estate Undertaking of the Company to the Resulting Company, approved by the Hon'ble Hi

3) Valuation of real estate assets - Pursuant to the Scheme, the real estate business of Indiabulls Financial Services Limited has been demerged to Indiabulls Real Estate Limited. Some of the real estate that would be a part of Indiabulls Real Estate Limited have been valued by Knight Frank, a leading international real estate consultancy company. Knight Frank has estimated the present value of 100% of the six development projects at Rs.215,690 million. The total present value of Indiabulls Real Estate Limited's effective ownership in the project companies undertaking the proposed developments

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 29, 2006, has approved the draft notice containing the Special Resolution to be passed under Section 81(1A) of the Companies Act, 1956, through Postal Ballot, for the preferential issue of 72,50,000 Equity Shares of the Company of face value of Rs.2 each at an issue price of Rs.417 per share aggregating Rs.302.33 crores in favour of Crown Capital Limited, a SEBI registered sub-account of Deutsche International Trust Corporation ( Mauritius) Limited, a Fore

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors has not declared any interim dividend at its meeting held on July 25, 2006. Accordingly, the Record Date intimated to the Stock Exchange (i.e. August 17, 2006) for the said purpose stands withdrawn. The company has further informed the Exchange that inadvertently, the said Communication was not made earlier.

Indiabulls Financial Services Limited has informed the Exchange that the record date for the purpose of determining the names of the members eligible for payment of the interim dividend, if any, will be August 17, 2006 instead of August 04,2006. The said interim dividend, if declared, will be paid on or after August 21, 2006 instead of August 18, 2006.

Indiabulls Financial Services Limited has informed the Exchange that the record date for the purpose of determining the names of the members eligible for payment of the interim dividend, if any, will be August 04,2006. The said interim dividend, if declared, will be paid on or after August 18,2006.

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 decided to convene the AGM of the shareholders of the Company on July 17,2006 and has approved the notice to be sent to the shareholders contianing the agenda. Further, for the purpose of AGM and also for the purpose of determining the names of members eligible for payment of final dividend, if declared, the Register of Members and Share Transfer Books shall remain closed during the period from July 13,2006 to July 17,2006 (both days inclusive) and

Indiabulls Financial Services Limited has informed the Exchange that the Board of Directors of the Company at a board meeting held on June 18, 2006 approved issuance of convertible and non-convertible Preference Shares on preferential basis for an amount of Rs. 644 crores to Oberon Limited, a special purpose vehicle wholly owned by funds managed and controlled by Farallon Capital Management L.L.C. subject to necessary approvals in this regard. Pursuant thereto, the Company has entered into a Share Subscription Agreement for the said preferential allotment to Oberon Limited ("Oberon"). Under th

At the aforesaid board meeting an pursuant to the approval of the preferential allotment of shares as aforesaid, the Company has also approved certain modification to the scheme of arrangement for the demerger of the real estate undertakings of the Company to Indiabulls Real Estate Limited under Sections 391-394 of the Companies Act, 1956 (the "Scheme"). The Scheme was earlier approved at a board meeting of the Company on May 01, 2006.

JM Morgan Stanley Private Ltd has informed the Exchange that the Buy-back offer to the equity shares of Indiabulls from the open market through Stock Exchange route which opened on December 09, 2005 in terms of Public announcement dated November 30, 2005 ("PA"), closed on February 16, 2005. A copy of the Public announcement in this regard which appeared in the newspaper on February 18, 2006 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

JM Morgan Stanley Private Ltd has informed the Exchange that the BODs of Indiabulls Financial Services Limited, on January 27, 2006 have decided that Buy-back Offer be closed at the end of working hours of February 16, 2006 by giving at least 15 days notice to the stock exchanges and advertisement in the newspapers. A copy of the notice in this regard which appeared in the newspaper on January 30, 2006 in which Public Announcement appeared shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnoun

Indiabulls Financial Services Limited has informed the Exchange that the BODs on January 27,2006 have decided that buyback of equity shares from the open market through purchases in stock exchanges be closed at the end of working hours of February 16,2006 by giving at least 15 days notice to the stock exchanges and advertisement in the newspapers. The company has further informed that the following advertisement will be made in the same newspapers where the Public Announcement was made, on or before January 31,2006: "Notice is hereby given that the Board of Directors of the company at their me