| 05-Jun-12 |
| Indiabulls Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 29, 2012 to June 05, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 13th Annual General Meeting (AGM) of the Company to be held on June 05, 2012. If declared by the shareholders in the ensuing AGM, the dividend payout will be completed on or before July 04, 2012.
Indiabulls Financial Services Ltd has informed BSE about the Submission of details regarding the voting results of the Thirteenth Annual General Meeting of the Company held on June 05, 2012, in the prescribed format under Clause 35A.
(As Per BSE Announcement Website Dated on 05/06/2012) |
| 30-Sep-11 |
| AGM 30/09/2011
(Cancelled) |
| 27-Jun-11 |
| Indiabulls Financial Services Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company will be held on June 27, 2010 at 10.15 a.m. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi - 110 037, inter alia, to transact the following business: Ordinary Business:
1. To receive, consider and adopt the audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date and, the Reports of the Board of Directors and Auditors thereon.
2. To declare a dividend on Equity Shares for the year ended March 31, 2011.
3. To appoint a Director in place of Mr. Saurabh K. Mittal & Mr. Shamsher Singh Ahlawat, who retire by rotation and being eligible, offers themselves for re-appointment.
4. To appoint M/s Deloitte Haskins & Sells, Chartered Accountants appointed as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on such remuneration as may be fixed by the Board of Directors.
5. To create, issue, offer and allot at any time or from time to time, directly or through a trust, to the Eligible Employees (which expression shall, unless repugnant to the context, mean and include the permanent employees of the Company and its subsidiaries (both present and future), working in India or out of India, and the Directors of the Company and its subsidiaries, whether whole-time or not but not including the promoter directors or directors holding by them selves or through the relatives or any body corporate, 10% or more of the outstanding equity share capital of the Company), as maybe decided solely by the Board, stock options not exceeding 9,000,000 in number, representing 9,000,000 equity shares of face value Rs. 2/- each of the Company, in one or more tranches, upon such terms and conditions as may be deemed appropriate by the Board, each option giving the right but not the obligation, to the holder, to acquire, purchase, or subscribe for cash, 9,000,000 fully paid equity shares of face value Rs 2/- each of the Company, in accordance with the terms of the 'Employee Stock Option Scheme - 2011' ('IBFSL ESOP-2011'). 6. To create, issue, offer and allot at any time or from time to time, either directly or through a trust, such number of stock options, in one or more tranches, in accordance with the terms of the 'Employee Stock Option Scheme- 2011' ('IBFSL ESOP-2011') to Eligible Employees who are permanent employees of the subsidiaries of the Company, working in India or out of India, and the Directors of the subsidiaries. of the Company, whether whole-time or not, but not including the promoter directors or directors holding by themselves or through the relatives or any body corporate, 10% or more of the outstanding equity of the Company
7. To identify specific Eligible Employees and grant options, during any one year, equal to, or exceeding, 1% of the issued capital (excluding outstanding warrants and conversions) of the Company at the time of grant under the 'Employees Stock Option Scheme-2011' ('IBFSL ESOP-2011').
8. Amending the IBFSL-ICSL Employees Stock Option Plan 2006, IBFSL-ICSL Employees Stock Option Plan II - 2006, Employees Stock Option Plan 2008 and IBFSL ESOP - 2010 (the 'Stock Option Schemes'), earlier consented to / approved by the shareholders, so as to amend the exercise price under respective Stock Option Schemes, to be the market price of the equity shares of the Company, being the latest available closing price, prior to the date of grant or the price as may be decided by the Board
Indiabulls Financial Services Ltd has informed BSE that the Members of the Company have, in their Twelfth AGM held on June 27. 2011 at New Delhi, accorded their approval to all the businesses set out in the AGM Notice dated May 31, 2011.
(As Per BSE Annoncement Website Dated on 27/06/2011)
Indiabulls Financial Services Ltd has submitted to BSE a copy of the minutes of the Annual General Meeting of the Equity Shareholders of the Company held on June 27, 2011.
(As Per BSE Announcement Dated on 19.07.2011) |
| 14-Jun-10 |
| Indiabulls Financial Services Ltd has informed BSE that Annual General Meeting (AGM) of the Company will be held on June 14, 2010.
Indiabulls Financial Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 14, 2010, accorded their approval to all the businesses set out in the AGM Notice dated May 17, 2010.
(As Per BSE Announcement Website dated on 14.06.2010)
Indiabulls Financial Services Ltd has submitted to BSE a copy of the minutes of the Eleventh Annual General Meeting (AGM) of the Company held on June 14, 2010, inter alia, have accorded to the following:
1. Adopted the audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board, of Directors and Auditors thereon.
2. Declared a dividend of Rs. 5/- per equity share (250% on the face value of Rs. 2/- per share), as recommended by the Board of Directors of the Company for the financial year ended March 31, 2010.
3. Re-appointed Mr. Gagan Banga & Mr. Karan Singh, as Directors of the Company, liable to retire by rotation.
4. Appointed M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as may be fixed by the Board of Directors.
5. To create, offers issue and allot, in one or more tranches, whether Rupee denominated or denominated in foreign currency, in the course of domestic / international offerings, equity shares of the Company ('Equity Shares'), including Equit Shares through Global Depository Receipts / American Depository Receipts, debentures or bonds, whether partially / optionally / fully convertible and/or securities linked to or convertible into or exchangeable for Equity Shares or Fully Convertible Debentures / Partly Convertible Debentures / Optionally Convertible Debentures or any other securities (other than warrants), which are convertible into or exchangeable with Equity Shares, at alliterate and/or non-convertible debentures or any other security permissible by Indian law including foreign currency convertible bonds and/or any other financial instrument linked to or convertible into Equity Shares or with or without detachable warrants, with a right . exercisable by the warrant holder to exchange the said warrants with Equity Shares at a later date, in registered or bearer form, or any combination of such securities, such that the total number of Equity Shares issued as aforesaid (including on conversion of convertible securities) should not exceed 4,50,00,000 (Four Crore Fifty Lac) Equity Shares, to such person or persons, who may or may not be the shareholder(s) of the Company, as the Board may at its sole discretion decide, including one or more of the members, employees (through a reservation in the Public Issue or otherwise), Non-resident Indians, Foreign Institutional Investors (FIIs) Venture capital Funds, Foreign Venture Capital, Investors, State Industrial Development Corporations, Insurance Companies, Provident Funds, Pension Funds, Development. Financial Institutions, multilateral and bilateral financial institutions, bodies corporate, companies, private or public or other entities, authorities and to such other persons in one or more combinations thereof through a public issue, rights issue, preferential issue or qualified institution placement or a combination thereof at such time or times at such price or prices, at a discount or premium to the market price in such manner and on such terms and conditions, including premium, security, rate of interest and tenor, as may be deemed appropriate by the Board subject to applicable law, in its absolute discretion including the discretion to determine the categories of investors to whom the offer, issue and allotment shall be made to the exclusion of all other categories of investors at the time of such issue and allotment considering the prevalent market conditions and other relevant factors and where required, in consultation with the merchant banker(s) and/or other advisor(s), as the Board, in its absolute discretion, may deem fit and appropriate, subject to necessary provisions and approvals.
6. To alter the Articles of Association of the Company in terms of section 3l of the Companies Act, 1956.
(As Per BSE Announcement Dated on 29.06.2010) |
| 30-Sep-09 |
| Indiabulls Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Company to be held on September 30, 2009.
Indiabulls Financial Services Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2O09, its Profit and Loss Account for the year ended on that date, and the Directors and Auditors Reports thereon
2. Declaration of a dividend of Rs. 2/- per Equity share (face value of Rs. 2/- per Equity share) for the year ended March 31, 2009.
3. Re-appointment, of Mr. Prem Prakash Mirdha as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. Aishwarya Katoch as a Director of the Company, liable to retire by rotation.
5. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company.
6. Modification in the utilization of proceeds raised from Equity shares issued pursuant, to Placement Document dated July 21, 2009.
7. Re-appointment of Mr. Gagan Banga as Whole-time Director of the Company for a further period of five years, with effect from March 29, 2010.
(As Per BSE Announcement Website dated on 30.09.2009)
Indiabulls Financial Services Ltd has submitted to BSE a copy of the minutes of the 10th Annual General Meeting (AGM) of the Company held on September 30, 2009.
(As Per BSE Announcement Dated on 29/10/2009) |