SORILINFRA

Indiabulls Retail Services Limited has informed the Exchange that the name of the Company stands changed from 'Indiabulls Retail Services Limited' to 'Store One Retail India Limited' with effect from October 06, 2009, vide fresh Certificate of Incorporation dated October 06, 2009, issued by the Registrar of Companies, NCT of Delhi & Haryana, New Delhi.

Indiabulls Retail Services Limited has informed the Exchange regarding the outcome of Annual General Meeting 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/indiabullsretail_outcome_30092009.zip target=NEW> For more details click here.</a>

Indiabulls Retail Services Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/IBRETAILS_LR_04092009.zip target=NEW> For more details click here.</a>

Indiabulls Retail 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. Further, 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 AGM.

Indiabulls Retail Services Limited has informed the Exchange that Mr. Udesh Jha has resigned from the office of Director of the Company, with effect from today i.e. June 30, 2009.

Indiabulls Retail Services Limited has informed the Exchange that "The Compensation Committee, constituted by the Board of Directors of Indiabulls Retail Services Limited ("the Company"), has at its meeting held on June 5, 2009, granted, under the "lndiabulls Retail Services Limited Employees Stock Option Scheme - 2009", 15,00,000 (Fifteen lacs) stock options representing an equal number of Equity shares of face value Rs. 10/- each in the Company, to the eligible employees, at an exercise price of Rs. 30.45, being the latest available closing market price on the National Stock Exchange of Indi

Indiabulls Retail 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, instead of publishing unaudited financial results for the last quarter ended March 31, 2009.

Indiabulls Retail Services Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on March 18, 2009, the following changes have been effected on the Board of the Company: (1) Tarun Tyagi has resigned from the office of Director with effect from March 18, 2009; and (2) Mr. Mehul C.C. Johnson has been appointed as a Non-executive Director with effect from March 18, 2009. Mr. Johnson is not related to any of the Directors of the Company. .

Indiabulls Retail 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 on February 09, 2009). The result of the Postal Ballot 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=/conte

Indiabulls Retail Services Limited has informed the Exchange that the Board of Directors of Indiabulls Retail Services Limited ("the Company") (formerly Piramyd Retail Limited) has, at its meeting held on January 06, 2009, decided to obtain the approval of the members through a Postal Ballot. Further, the Board of Directors of the Company has approved the draft Postal Ballot Notice covering the aforesaid matters (as per attachment), with the relevant explanatory statement setting out the material facts, and has appointed Mr. Sanjay Chugh, Practising Company Secretary, New Delhi, as scrutinizer

Indiabulls Retail Services Limited has submitted to the Exchange a copy of the Minutes of Proceedings of the Annual General Meeting 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/IBRETAILS_MinutesAGM_05112008.zip target=NEW> For more details click here.</a>

Indiabulls Retail 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/ibretailserv_OUTAGM_05092008.zip target=NEW> For more details click here.</a>

Indiabulls Retail Services Limited has informed the Exchange that "Mr. Sameer Gehlaut has resigned from the office of the Director of the Company, with effect from today i.e. August 22, 2008".

Indiabulls Retail Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 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 AGM.

Indiabulls Retail Services Limited has 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, the Shareholders of the Company have, by means of a Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer today, July 29, 2008), passed, with requisite majority, a resolution for appointment of M/s A Sardana & Co., Chartered Accountants, as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s Haribhakti & Co., Chartered Accounta

Indiabulls Retail Services Limited has informed the Exchange that "Pursuant to the approval of Company Law Board, Western Region Bench, Mumbai vide its order dated July 02, 2008 approving the shifting of the Registered Office of the Company from the State of Maharashtra to NCT of Delhi under Section 17 of the Companies Act, 1956 the Board of Directors have approved shifting of Registered office of the Company from "Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013 to E-29 , First Floor, Connaught Place, New Delhi- 110 001" with effect from Ju

Indiabulls Retail Services Limited has informed the Exchange that "Consequent to the resignation by M/s. Haribhakti & Co., the Statutory Auditors of the Company, the Board of Directors of the Company at its meeting held today i.e. June 27, 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 Resolution by Postal Ballot) Rules, 2001 (the "Rules") for the appointment of M/s A Sardana & Co., Chartered Accountants, as Statutory Auditors of the Company to fill

Members of the Exchange are hereby informed that the name of Piramyd Retail Limited shall be changed to Indiabulls Retail Services Limited and the trading symbol of the Company be changed from PIRAMYDRET to IBRETAILS. w.e.f. June 09, 2008.

Piramyd Retail Limited has vide its letter dated May 12, 2008 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 today). 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/Corp

Piramyd Retail Limited has informed the Exchange that the Board of Directors of the Company in its meeting held today i.e. April 11, 2008 have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192 A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (the "Rules") for the following items : 1) To change the name of the Company from 'Piramyd Retail Limited' to 'Indiabulls Retail Services Limited'. 2)To shift the Registered office of the Company from the State of Maharashtra to the

Edelweiss Capital Limited has submitted to the Exchange a copy of the Post Offer Public Announcement to the shareholders of Piramyd Retail Limited published in the newspaper on April 05, 2008, with reference to the Public offer for acquisition of 20.16% of the equity share capital (20.00% of the Fully Diluted Equity Share Capital) of Piramyd Retail Limited by Indiabulls Wholesale Services Limited and Indiabulls Real Estate Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under:

Edelweiss Capital Limited has submitted to the Exchange a copy of the corrigendum published in the newspaper with reference to the Public Offer for acquisition of 20.16% of the equity share capital (20.00% of the Fully Diluted Equity Share Capital) of Piramyd Retail Limited by Indiabulls Wholesale Services Limited, the Acquirer and Indiabulls Real Estate Limited - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the corrigendum published in the newspaper shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements a

Edelweiss Capital Limited has submitted to the Exchange a copy of the corrigendum published in the newspaper with reference to the Public Announcement for the Open Offer by Indiabulls Wholesale Services Limited, the Acquirer and Indiabulls Real Estate Limited, the Persons Acting in Concert, pursuant to Regulation 10 and 12 in compliance with the Securities and Exchange Board of India (substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto, to the shareholders of Piramyd Retail Limited, the target Company. A copy of the corrigendum published in the

Indiabulls Wholesale Services Limited has informed the Exchange regarding the open offer (the "Open Offer") for the acquisition of shares of Piramyd Retail Limited made by Indiabulls Wholesale Services Limited vide Public Announcement dated December 09, 2007 (the "Public Announcement") . The Company has further informed the Exchange that on January 07, 2008 40,00,000 (Forty Lakhs only) equity shares of Piramyd Retail Limited representing 20.00% of the paid up share capital have been transferred to an escrow account operated by Edelweiss Capital Limited for the benefit of Indiabulls Wholesale S

Piramyd Retail Limited has informed the Exchange that "The Board of Directors of the Company in their meeting dated January 02, 2008 took note of the fact that Mr. Kausik Nath the Company Secretary of the Company resigned from his office with effect from the close of business of January 3, 2008. In his place, Mr. Vikas Khandelwal was appointed as Company Secretary and Compliance Officer with effect from the close of business of January 3, 2008".

Indiabulls Wholesale Services Limited has informed the Exchange regarding the open offer (the "Open Offer") for the acquisition of shares of Piramyd Retail Limited made by Indiabulls Wholesale Services Limited vide Public Announcement dated December 09, 2007 (the "Public Announcement") . The Company has further informed the Exchange that the Company (Indiabulls Wholesale Services Limited) has on January 02, 2008 acquired 87,83,000 (Eighty Seven Lakhs and Eighty Three Thousand only) equity shares of Piramyd Retail Limited representing 43.92% of the paid up share capital in terms of Share Purcha

Piramyd Retail Limited has informed the Exchange that the Board of Directors of the Company in their meeting dated January 02, 2008 took note of and accepted the resignations of certain Directors and appointment of new non - executive directors, Wholetime Director and Independent directors. The detail 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/PiramydRetail_App_03012008.zip target=NEW> For more details click here.</a>

Edelweiss Capital Limited had informed the Exchange regarding a Public Announcement for the Open Offer to acquire up to 40,32,750 fully paid-up equity shares representing 20% of post acquisition capital of Piramyd Retail Limited (Target Company) by Indiabulls Wholesale Services Limited (Acquirer) alongwith Indiabulls Real Estate Limited (Persons Acting in Concert) at a price of Rs.74.73/- per fully paid-up shares. The Company has now informed the Exchange that some typographical errors have occurred in the aforesaid Public Announcement. Subsequently a corrigendum to the Public Announcement has

Edelweiss Capital Limited has informed the Exchange that the Public Announcement ('Public Announcement') is being issued by Edelweiss Capital Limited, the Manager to the Offer ("Edelweiss") on behalf of Indiabulls Wholesale Services Limited ("Acquirer"), alongwith the Person Acting in concert, namely, Indiabulls Real Estate Limited, pursuant to Regulation 10 & 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations"). The acquisition of the shares of the Target Company (Piram

Piramyd Retail Limited has informed the Exchange that a Share Purchase Agreement dated December 08, 2007 has been entered between Indiabulls Wholesale Services Limited (IWSL) a wholly owned subsidiary of Indiabulls Real Estate Limited and the Promoters of Piramyd Retail Limited ("the Company"), for acquiring 63.92% of the equity share capital of the Company from the existing Promoters of the Company. Based on the above and on behalf of IWSL a Public Announcement dated December 09, 2007 was made by Edelweiss Capital Limited, Manager to the Offer in the newspapers to make an open offer under the

Piramyd Retail Limited has informed the Exchange that "During the quarter, the Company launched 2 supermarkets at Indore & 1 supermarket each at Jaipur and Ahmedabad".

Piramyd Retail Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on September 20, 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/Piramyd_AGM_051020078.zip target=NEW> For more details click here.</a>

Piramyd Retail Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2007. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2007 to September 20, 2007 (both days inclusive) for the purpose of Annual General Meeting.

Piramyd Retail Limited has informed the Exchange that: "Mr. Kausik Nath has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 5th July, 2007 in place of Mr M V Balajee".

Piramyd Retail Limited has informed the Exchange that: "The Company will be publishing its Audited Financial Results for the year ended 31st March, 2007 within the period of 3 months from the end of the financial year. In view of the above, Company will not publish its Unaudited Financial Results for the year ended 31st March, 2007."

Piramyd Retail Limited had informed the Exchange regarding the receipt of approval from the shareholders under Section 81(1A) of the Companies Act, 1956 to create, issue, offer and allot equity shares of the Company under the Employee Stock Option Scheme. The Company has now informed the Exchange that "the Company has granted 1,38,500 options to the Senior Employees of the Company".

Piramyd Retail Limited has informed the Exchange regarding the change of registered office. The Company has further informed the Exchange regarding the contact details for future correspondence: Pyramid Retail Limited, Registered Office: Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Tel No: 6615 4651 - 53, Fax No: 6615 4593.

Piramyd Retail Limited has informed the Exchange that the Board of Directors have approved the shifting of the Registered Office of the Company from 106, Peninsula Centre, Dr. S S Rao Road, Parel, Mumbai 400 012 to Peninsula Spenta, 2nd Floor, N M Joshi Marg, Lower Parel, Mumbai 400 013 with effect from 25th January, 2007.

Piramyd Retail Limited has informed the Exchange that at the Board Meeting held on October 19,2006, Mr. Rajiv Bhargava has been appointed as the Chief Financial Officer of the Company in place of Mr. Ravi Money.

Piramyd Retail Limited has submitted to the Exchange the copy of the Proceedings of the AGM of the Company held on August 11, 2006.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).

Piramyd Retail Limited has informed the Exchange that the AGM of the Company will be held on August 11, 2006 and that the Register of Members and Share Transfer Books of the Company will remain closed from August 3, 2006 to August 11,2006(both days inclusive) for the purpose of AGM.

Piramyd Retail Limited has informed the Exchange that the Board of Directors at their meeting held on June 08, 2006 has appointed Mr. Ranjan Pant as an Additional Director on the Board of the Company and Mr. Arvind Singhal has resigned from the Board of Directors of the Company.

Piramyd Retail Limited has informed the Exchange that the BODs at their meeting held on January 27, 2006 accepted the resignation of Mr.K.N. Iyer, Managing Director of the Company. The services of Mr.K.N. Iyer will be available during the transition period. Further, the BODs have appointed Mr.Mahesh S.Gupta as an Additional Director.