Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543715 | NSE Symbol : IEL | ISIN : INE059901020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	15-Jan-2025	Quarterly Results	Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday January 15 2025 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till January 17 2025. Please take the above information on record. We wish to inform you that, the Board of Directors of Indiabulls Enterprises Limited ('the Company') at its meeting held today i.e. January 15, 2025 (which was commenced at 4:30 P.M. and concluded at 6:10 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2024, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). The said results along with Limited Review Reports dated January 15, 2025, issued by M/s Agarwal Prakash & Co., Chartered Accountants, Statutory Auditors of the Company and disclosures as required pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are enclosed. (As Per BSE Announcement Dated on: 15/01/2025)
04-Nov-2024	08-Nov-2024	Quarterly Results	Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday November 8 2024 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and half year ended September 30 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till November 10 2024. Please take the above information on record. We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, the Board of Directors of Indiabulls Enterprises Limited ('the Company') at its meeting held today i.e. November 08, 2024 (which was commenced at 05:00 P.M. and concluded at 06:30 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2024. The said results along with Limited Review Reports dated November 08, 2024, issued by the M/s Agarwal Prakash & Co., Chartered Accountants, Statutory Auditors of the Company, are enclosed. (As Per BSE Announcement Dated on: 08/11/2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday August 2 2024 to consider and approve inter-alia the unaudited financial results of the Company for the quarter ended June 30 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till August 4 2024. Please refer the attachment for further details. We wish to inform you that the Board of Directors ('Board') of Indiabulls Enterprises Limited ('the Company') at its meeting held today i.e. August 2, 2024 (which was commenced at 04:30 P.M. and concluded at 05:10 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2024 and the re-appointment of M/s Agarwal Prakash & Co., Chartered Accountants (Firm Registration Number: 005975N issued by the Institute of Chartered Accountants of India) as the Statutory Auditors of the Company for a further period of 3 (three) consecutive years i.e from the conclusion of the 6th Annual General meeting until the conclusion of the 9th Annual General Meeting, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting (As Per BSE Announcement dated on 02.08.2024)
11-May-2024	17-May-2024	Quarterly Results	Pursuant to the provisions of the SEBI (LODR) Regulation, 2015, as amended, we wish to inform that a meeting of the Board of DIrectors of the Company will be held on Friday, May 17, 2024. to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31, 2024. Please refer the attached intimation for further details. We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, the Board of Directors of Indiabulls Enterprises Limited ('the Company') at its meeting held today i.e. May 17, 2024 (which was commenced at 05:30 P.M. and concluded at 06:10 P.M.), has, inter-alia, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024. We also submit herewith Audit Reports dated May 17, 2024, issued by the Statutory Auditors of the Company, on the standalone and consolidated financial results, respectively, of the Company, as at and for the financial year ended March 31, 2024, which was duly placed before the Board at the aforesaid meeting. Please refer the attachment for further details. (As Per BSE Announcement Dated on: 17/05/2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday February 2 2024 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till February 4 2024. Please take the above information on record. We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, the Board of Directors of the Company at its meeting held today i.e. February 02, 2024 (which was commenced at 5:00 P.M. and concluded at 5:35 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2023. The said results along with Limited Review Reports dated February 02, 2024, issued by the M/s Agarwal Prakash & Co., Chartered Accountants, Statutory Auditors of the Company, are enclosed. Please take the aforesaid intimation on record. (As Per BSE Announcement Dated on 02/02/2024)
23-Nov-2023	23-Nov-2023	Change in Other Executives	This is to inform that Mr. Deepak Chadda (ACS-62593) has been appointed as Company Secretary and Compliance Officer designated as KMP of the Company w.e.f November 23, 2023, in place of Mr. Akhilendra Bahadur Singh who has resigned as Company Secretary and Compliance officer designated as KMP w.e.f today i.e November 23, 2023. Please refer the attached intimation for details.
28-Oct-2023	03-Nov-2023	Quarterly Results	Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Indiabulls Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023. We wish to inform you that the Board of Directors (the 'Board') of Indiabulls Enterprises Limited ('the Company') at its meeting held today i.e. November 03, 2023 (which was commenced at 06:15 P.M. and concluded at 07:05 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter & half year ended September 30, 2023, in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). These results along with Limited Review Reports dated November 03, 2023, issued by the M/s Agarwal Prakash & Co., Chartered Accountants, and Statutory Auditors of the Company are enclosed. We request you to take note of the above and arrange to bring this to the notice of all concerned (As per BSE Announcement Dated on 03/11/2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Board Meeting for consideration and approval of unaudited financial results of Indiabulls Enterprises Limited (the Company) for the quarter ended June 30 2023. Please refer attachment. We wish to inform you that the Board of Directors (the 'Board') of Indiabulls Enterprises Limited ('the Company') at its meeting held today i.e. August 11, 2023 (which was commenced at 06:45 P.M. and concluded at 07:15 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2023, in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). These results along with Limited Review Reports dated August 11, 2023, issued by the M/s Agarwal Prakash & Co., Chartered Accountants, and Statutory Auditors of the Company are enclosed. Please refer attachment for further details (As Per BSE Announcement dated on 11.08.2023)
28-Jun-2023	27-Jun-2023	Scheme of Amalgamation	In furtherance of intimation dated May 26, 2023, pursuant to Regulation 30 read with schedule III (LODR) Regulation 2015 and read with applicable SEBI Circular, this is to inform that Board of Directors of the Company in its meeting held today .i.e. June 27, 2023, which commenced at 06:00 PM and concluded at 06:45 PM., inter alia, considered and approved the scheme of Arrangement. Please refer the attachment
20-May-2023	26-May-2023	Accounts	Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday May 26 2023 to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till May 28 2023. we enclose hereto, for your information and record, the Audited Standalone and Consolidated Financial Results of Indiabulls Enterprises Limited (the 'Company') for the quarter and financial year ended March 31, 2023, duly approved by the Board of Directors of the Company (the 'Board') at its meeting held today i.e. May 26, 2023 (which was commenced at 8:30 P.M. and concluded at 9:35 P.M.), along with requisite information.Further, in line with the long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. Please refer attachment Pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record, the Audited Standalone and Consolidated Financial Results of Indiabulls Enterprises Limited (the 'Company') for the quarter and financial year ended March 31, 2023, duly approved by the Board of Directors of the Company (the 'Board') at its meeting held today i.e. May 26, 2023 (which was commenced at 8:30 P.M. and concluded at 9:35 P.M.), along with requisite information. Further, in line with the long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate.please refer attached copy (As per BSE Announcement Dated on 26/05/2023)
21-Jan-2023	28-Jan-2023	Quarterly Results	Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 28, 2023, inter alia, to consider and approve the unaudited financial results of the Company, for the quarter and nine months ended December 31, 2022.We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company, which had been closed earlier, shall remain closed till January 30, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) as amended, we enclose hereto, for your information and record, the standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2022, approved by the Board of Directors of the Company at its meeting held today i.e., January 28, 2023. We also submit herewith Limited Review Reports dated January 28, 2023, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results and Statement of deviation or variation for equity issued by the Company respectively, which were duly placed before the Board at the aforesaid meeting, which commenced at 7:00 p.m. and concluded at 9:10 p.m. For details, please refer attachment (As Per BSE Announcement dated on 28.01.2023)

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Indiabulls Enterprises Ltd

Board Meeting