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Indiabulls Limited Proxy Solicitation & Information Statement 2020

Jan 7, 2020

60328_rns_2020-01-07_8e762331-ed2b-4754-b09b-51523fd10aa8.pdf

Proxy Solicitation & Information Statement

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January 07, 2020

Scrip Code - 533520 IBULISL BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ Dalal Street, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 001 MUMBAI – 400 051

Ref: Exchange intimation dated January 04, 2020

Sub.: Advertisement - dispatch of Postal Ballot Notice and Postal Ballot Form

Dear Sir/Madam,

In furtherance to the stock exchange intimations dated January 04, 2020, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice & Postal Ballot Form, has been published in Business Standard English & Hindi newspapers on Monday, January 06, 2020.

For reference, copies of advertisements published are enclosed.

We request you kindly take the above 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)

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]