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Indiabulls Limited — Board/Management Information 2019
Apr 17, 2019
60328_rns_2019-04-17_9e7df114-77f3-485c-bcda-5f5bdacebfe2.pdf
Board/Management Information
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April 17, 2019
Scrip Code - 533520 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001
IBULISL National Stock Exchange of India Limited ‘Exchange Plaza’, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 051
Sub: Intimation of Board Meeting for consideration and approval of audited financial results of Indiabulls Integrated Services Limited (formerly SORIL Holdings and Ventures Limited (“the Company”) for the quarter and financial year ended March 31, 2019, and regarding closure of Trading Window.
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, April 23, 2019, to consider and approve, inter alia , the audited financial results of the Company for the quarter and financial year ended March 31, 2019.
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 25, 2019.
Please take the above information on record.
Thanking you,
Yours sincerely,
for Indiabulls Integrated Services Limited
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Priya Jain Company Secretary
Indiabulls Integrated Services Limited
(formerly SORIL Holdings and Ventures Limited and Indiabulls Wholesale Services Limited) Registered Office : Plot No. 448-451, Udyog Vihar, Phase-V, Gurugram-122016, Haryana | Tel: 0124 6681199 | Fax: 0124 6681111 Corporate Office : Indiabulls Finance Centre, Tower-1, CS 612/613, S. B. Marg, Elphinstone (W), Mumbai - 400013, Maharashtra | Tel: 022 62498580 | Fax: 022 61899600 CIN: L51101HR2007PLC077999, Website: www.indiabullsintegratedservices.com, E-mail: [email protected]