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BSE Code : 532832 | NSE Symbol : EMBDL | ISIN : INE069I01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Jan-2025	10-Jan-2025	Quarterly Results	Quarterly Results unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 10.01.2025)
16-Oct-2024	23-Oct-2024	Quarterly Results	Equinox India Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI LODR Regulations we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 23 2024 inter-alia to consider 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 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 October 26 2024. For more details, please refer attachment. (As per BSE Announcement Dated on 23/10/2024) Machine readable legible copy of unaudited financial results (standalone and consolidated) of the Company, for the quarter and half financial year ended September 30, 2024, which were submitted earlier on October 23, 2024. Read less.. (As Per BSE Announcement Dated on 30.10.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Equinox India Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI LODR Regulations, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2024, inter-alia, to consider, (i) the unaudited financial results of the Company for the quarter ended on June 30, 2024, and (ii) enabling authorization for raising of funds by way of equity, convertible or non-convertible debt securities or any other equity linked or convertible securities, through all or any permissible modes or method , subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. For further information, please refer attachment Outcome of the Board Meeting of Equinox India Developments Limited (the 'Company') and Submission of unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024, (As per BSE Announcement Dated on 14/08/2024)
30-Jul-2024	02-Aug-2024	Raising funds through Debt Instr.	Equinox India Developments 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 - a meeting of the Boards constituted committee of Equinox India Developments Limited (the Company) is scheduled to be held on Friday August 2 2024 inter alia to consider and approve raising of funds through the issuance of any kind(s) of debt securities in one or more tranches as may be considered appropriate subject to the regulatory and/or statutory approvals as applicable. In furtherance to the intimations dated July 29, 2024 and pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI LODR Regulations, please be informed that the Board's constituted committee of the Company has, at its meeting held today i.e. August 2, 2024, (which commenced at 09:30 a.m. and concluded at 9:55 a.m.), in compliance with the (i) provision of sections 42, 71, 179 and other applicable provisions of the Companies Act, 2013 (the 'Act'), read with applicable Rules framed thereunder; and (ii) the shareholder's resolution dated September 29, 2023, inter-alia, discussed and approved raising of funds through the issuance of upto 1200 Senior, Secured, Non-Cumulative, Redeemable, Taxable, Rated, Unlisted Non-Convertible Debentures of face value INR 10,00,000/- each of the Company ('NCDs' or 'Debentures'), aggregating upto INR 120 crores, in one or more tranches, on a private placement basis. For more details, pls refer intimation. Read less.. (As Per BSE Announcement Dated on 02.08.2024)
19-Apr-2024	26-Apr-2024	Accounts	Audited Results Outcome of Board Meeting (As Per BSE Announcement dated on 26.04.2024) For details, please refer attachment. (As Per BSE Announcement Dated on 03/05/2024)
02-Apr-2024	05-Apr-2024	Raising funds through Debt Instr.	INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 inter alia to consider and approve the proposal for raising of funds by way of debt equity or any other equity linked or convertible securities (Securities) through all or any permissible modes or method including private placement preferential issue rights issue qualified institutions placement or such other modes as may be permitted under applicable law subject to necessary regulatory / statutory approvals and if applicable the approval of shareholders of the Company and to approve ancillary actions in this regard including determination of issue price if any. Pursuant to Regulation 30 and other applicable provisions of the SEBI LODR Regulations, please be informed that the Board of Directors of Indiabulls Real Estate Limited at its meeting held today i.e. April 5, 2024, has, inter-alia, discussed & approved (i) Fund-raise via preferential issue of equity shares and convertible warrants, on a private placement basis, for cash consideration, aggregating to approx. INR 3,910.93 Crore, to certain eligible Investors; (ii) Acquisitions of certain projects/assets; (iii) Right of First Opportunity with the Embassy group; (iv) Change of the name of the Company (v) Reclassification of authorised share capital of the Company (vi) Amendment in the articles of association of the Company (vii) Convening of an Extra-ordinary General Meeting of the members of the Company. For more details, please refer attached intimation (As per BSE Announcement Dated on 05/04/2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of Indiabulls Real Estate Limited (the Company) is scheduled to be held on Tuesday February 13 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 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 February 16 2024. Please take the above information on record. We enclose hereto, the unaudited standalone and consolidated financial results, for the quarter and nine months ended 31/12/2024, approved by the Board in their meeting held today i.e. 13/02/204 (which was commenced at 02:45 P.M. and concluded at 5:20 P.M.), alongwith the Limited Review Report, issued by the Statutory Auditors of the Company, on the aforesaid Financial Results, which was also duly placed before the Board. Further, during the aforementioned meeting, while reviewing the subdued earnings update and financial results, compared to its peer, and taking note of delay in ongoing Merger, the Board of Directors asked the Company management to consider and explore other options, including a potential equity fund raise. It was then decided to convene another Board meeting, shortly in due course, to discuss such fund raising and other plans, for which an advance intimation will be notified to the Stock Exchanges, in terms of Regulation 29 of Listing Regulations. (As Per BSE Announcement Dated on 13/02/2024)
25-Oct-2023	31-Oct-2023	Quarterly Results	INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 31 2023 inter-alia to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30 2023. 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 November 02 2023. For further Information please refer attachement. This is to inform that Board of Directors of Indiabulls Real Estate Limited in its meeting held today i.e. 31st October 2023, inter-alia approve the standalone and consolidated Financial Results for the quarter and half year ended September 30 2023 along with Limited Review Report thereon . For further information, please refer attachment This is to inform that Board of Directors in its meeting held today approve the standalone and consolidated financial result of the company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. For more information, please refer attachement. (As Per BSE Announcement Dated on 31/10/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Following below is the agenda of forthcoming meeting: 1) To consider and approve the standalone and consolidated financial results of the company for the quarter ended june 30th 2023. 2) raising of funds through issue of convertible or non-convertible securities by way of private placement subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable. We wish to inform that the Board of Directors of Indiabulls Real Estate Limited ('the Company'), at its meeting held today i.e. August 10, 2023 (which was commenced at 02:00 P.M. and concluded at 03:50 P.M.), inter alia, considered and approved the following: (a) unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2023 ('financial results'). (b) Issue of Non-Convertible Debentures ('NCDs') and/or Bonds, on private placement basis. For more details, please refer attachment. (As Per BSE Announcement dated on 10.08.2023)
24-May-2023	30-May-2023	Accounts	INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Dear Sirs Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday May 30 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 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 June 01 2023. Please take the above information on record. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose hereto, for your information and record, the Audited Standalone and Consolidated financial results of Indiabulls Real Estate Limited ('the Company') for the quarter and financial year ended March 31, 2023, duly approved by the Board of Directors of the Company at its meeting held today, May 30, 2023 (which was commenced at 03:30 P.M. and concluded at 05:50 P.M.), along with requisite information. For more details, pls. refer attachment Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose hereto, for your information and record, the Audited Standalone and Consolidated financial results of Indiabulls Real Estate Limited ('the Company') for the quarter and financial year ended March 31, 2023, duly approved by the Board of Directors of the Company at its meeting held today, May 30, 2023 (which was commenced at 03:30 P.M. and concluded at 05:50 P.M.), along with requisite information. For More details, pls. refer attachment. (As Per BSE Announcement Dated on 30.05.2023)
17-May-2023	17-May-2023	Change in Other Executives	Dear Sir(s), We wish to inform you that the Board of Directors of Indiabulls Real Estate Limited ('the Company'), at its meeting held today i.e. May 17, 2023, have, inter-alia, basis the recommendation of Audit Committee & Nomination & Remuneration Committee, approved the appointment of Mr. Manish Kumar Sinha as the Chief Financial Officer of the Company, w.e.f. May 17, 2023, in place of Mr. Saurabh Garg. In furtherance to the Press Release dated May 9, 2023, issued by the Company, on order pronounced by the Hon'ble National Company Law Tribunal ('NCLT'), Chandigarh Bench, on May 9, 2023, pursuant to which the sanction to the Merger has been withheld, please be informed that the Board of Directors of the Company, in their meeting held today i.e. May 17, 2023, has discussed and evaluated legal options available with the Company and decided to challenge the said Order by filing an appeal before the Hon'ble National Company Law Appellate Tribunal ('NCLAT'), New Delhi. The Board has further authorized the Reorganization Committee to take necessary steps in this regard. (As Per BSE Announcement dated on 17.05.2023)
01-May-2023	01-May-2023	Change in Other Executives	We wish to inform you that the Board of Directors of Indiabulls Real Estate Limited ('the Company'), at its meeting held today i.e. May 1, 2023, have, inter-alia, basis the recommendation of Nomination & Remuneration Committee, approved the appointment of Mr. Chandra Shekher Joshi (FCS - 9335) as the Company Secretary & Compliance Officer of the Company, w.e.f. May 1, 2023, in place of Mr. Ravi Telkar (ACS-13967). For more details, please refer attachment.
27-Feb-2023	27-Feb-2023	Change in Directors	Pursuant to LODR Regulations, we inform that the Board of the Company in their meeting held today have in its best business interest, considered and approved the following reorganization: 1. Appointment of Mr. Sachin Chittaranjan Shah (DIN: 00387166) who is presently the President of the Company, as an Additional Director designated as Executive Director, for a period of 5 years w.e.f. today i.e. 27/02/2023, in place of Mr. Mehul Johnson (DIN: 00016075) who has resigned as a Managing Director & KMP of the Company with effect from today, due to his personal reasons & existing commitments. However, to facilitate smooth transition of his erstwhile responsibilities as a Managing Director, at the request of the Board, he will continue as Non-Executive, Non-Independent Director till 31/03/2023 2. Appointment of Mr. Shyamm Mariwala, Mr. Javed Faizullah Tapia & Ms. Tarana Suresh Lalwani as an Additional (Independent Directors), on the Board, for a period of 3 years wef. today i.e. 27/02/2023
31-Jan-2023	10-Feb-2023	Quarterly Results	INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine month ended December 31 2022. Pursuant to Regulation 33 & 52 of the Listing Regulations as amended, we enclose hereto, for your information and record, the standalone and consolidated financial results of the Company and the additional information required under Listing Regulations, for the quarter and nine month ended December 31, 2022, approved by the Board of Directors of the Company at its meeting held today i.e. February 10, 2023. We also submit herewith Limited Review Reports dated February 10, 2023, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results, respectively, of the Company, which were duly placed before the Board at the aforesaid meeting, which commenced at 4:00 p.m. and concluded at 05:10 p.m. The aforesaid documents are also being uploaded on the website of the Company. The said results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations. (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to the applicable regulations 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 Friday November 11 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 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 November 13 2022. Please take the above information on record. Pursuant to Regulation 33 & 52 of the Listing Regulations as amended, we enclose hereto, for your information and record, the standalone and consolidated financial results of the Company and the additional information required under Listing Regulations, for the quarter and half year ended September 30, 2022, approved by the Board of Directors of the Company at its meeting held today i.e. November 11, 2022. We also submit herewith Limited Review Reports dated November 11, 2022, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results, respectively, of the Company, which were duly placed before the Board at the aforesaid meeting, which commenced at 5:30 p.m. and concluded at 6:40 p.m. The aforesaid documents are also being uploaded on the website of the Company i.e. www.indiabullsrealestate.com. The said results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations. (As Per BSE Announcement dated on 11.11.2022)

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Equinox India Developments Ltd

Board Meeting