| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2025 | 23 Apr 2025 |
| Indiabulls Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 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 Saturday April 26 2025 to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31 2025. 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 April 28 2025. Please take the above information on record. Pl find attached Outcome of Board Meeting held on April 26, 2025. Please find attached outcome of Board Meeting held on April 26, 2025. (As Per BSE Announcement Dated on 26.04.2025) | ||
| Board Meeting | 15 Jan 2025 | 9 Jan 2025 |
| 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) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| 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) | ||
| Board Meeting | 17 May 2024 | 11 May 2024 |
| 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) | ||
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