Indiabulls Financial Services (Delisted) share news and announcements
BSE: 532544
Last traded ₹271.80 on 18 Mar 2013
Delisted on 17 May 2013.
Indiabulls Financial Services board meetings
38 filed, newest first.
Jan 2013
16 Jan · Board meeting
With reference to the earlier announcement dated January 14, 2013, regarding Intimation of Board Meeting to be held on January 22, 2013, inter alia, to consider and approve, the un-audited ....14 Jan · Board meeting
To consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
Oct 2012
15 Oct · Board meeting
To consider and approve, interalia, the Un-audited Financial Results of the Company for the quarter ended September 30, 2012 and to consider declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2012-13.
Jul 2012
13 Jul · Board meeting
To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended June 30, 2012.
Jun 2012
9 Jun · Board meeting
In terms of shareholders' authorisation through a Postal Ballot on May 27, 2012, the Board of Directors of the Company has, at its ....
Apr 2012
19 Apr · Board meeting
To consider and approve, inter alia, the audited financial results of the Company for the financial year ended March 31, 2012 and to consider recommendation / declaration of dividend, if any, on the Equity shares of the Company, for the financial year 2011-12.
Jan 2012
19 Jan · Board meeting
To consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
Oct 2011
13 Oct · Board meeting
To consider and approve, interalia, the Un-audited Financial Results of the Company for the quarter ended September 30, 2011 and to consider declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2011-12
Jul 2011
14 Jul · Board meeting
To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended June 30, 2011.
Apr 2011
15 Apr · Board meeting
To consider and approve, inter alia, the audited financial results of the Company for the financial year ended March 31, 2011 and to consider recommendation / declaration of dividend, if any, on the Equity shares of the Company, for the financial year 2010-11.
Jan 2011
13 Jan · Board meeting
To consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
Oct 2010
11 Oct · Board meeting
To consider and approve, interalia, the Un-audited Financial Results of the Company for the quarter ended September 30, 2010 and to consider declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2010-11.
Aug 2010
31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2010, has decided to convene an Extra Ordinary General Meeting ....
Jul 2010
16 Jul · Board meeting
To consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended June 30, 2010.
Apr 2010
16 Apr · Board meeting
To consider and approve, inter alia, the audited financial results of the Company for the financial year ended March 31, 2010 and to consider recommendation / declaration of dividend, if any, on the Equity shares of the Company, for the financial year 2009-10.
Jan 2010
18 Jan · Board meeting
Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
22 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
31 Jul · Board meeting
Board of Directors at its meeting held on July 31, 2009 that no interim dividend on the equity shares of the Company was declared at the said meeting.23 Jul · Board meeting
To consider inter-alia the un-audited Financial Results of the Company for the quarter ended June 30, 2009 and to consider declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2009-10.
Jun 2009
25 Jun · Board meeting
The Board of Directors of lndiabulls Financial Services Limited ("Company") has, at, its meeting held today, June 24, 2009, passed a resolution to obtain the approval of the shareholders of the Company under Section 81(1A) of the Companies Act, 1956 to issue equity shares / fully convertible debentures / partly convertible debentures or any other securities (other than warrants) convertible into or exchangeable with the equity shares of the Company at a later date, within the meaning of Chapter XIII-A of SEBI (Disclosure and Investor Protection) Guidelines, 2000,as amended up to date, by way of a Qualified Institutions Placement for an amount up to USD 200 million or its Indian Rupee equivalent, to Qualified Institutions Buyers (QIBs). We further wish to inform that it was also decided at the said Board Meeting that in order to obtain the consent of the shareholders of the Company for the aforesaid matter, an Extraordinary General Meeting of the shareholders of the Company be convened on Saturday, the 18th day of July,2009, at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon,Road, New Delhi - 110 037
May 2009
29 May · Board meeting
To consider inter alia the Audited Financial Results of the Company for the Financial Year ended March 31 ,2009, and to consider recommendation of dividend, if any, for the said Financial Year.
Jan 2009
15 Jan · Board meeting
Meeting on 23 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
13 Oct · Board meeting
Meeting on 21 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
17 Jul · Board meeting
Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
16 Apr · Board meeting
To consider inter alia the Audited Financial Results of the Company for the Financial Year ended March 31, 2008, and to consider recommendation of dividend, if any, for the said financial year.
Feb 2008
6 Feb · Board meeting
Board of Directors of the Company in its meeting held on February 05, 2008 have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the "Rules") for certain items (as per attachment). The Company has further informed the Exchange that the Board of Directors of the Company, has approved the draft Postal Ballot Notice covering the matters along with the relevant explanatory statement setting out the material facts and has appointed Mr. Sanjay Khandelwal, Practising Company Secretary, New Delhi, as scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer upto March 06, 2008. The results of the Postal Ballot will be declared on March 06, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
29 Jan · Board meeting
Board of Directors of the Company proposes to convene a meeting on February 05, 2008 inter alia to consider raising of funds including by way of issue of Convertible Debentures or Debentures with right to subscribe to equity shares of the Company, upto such amount as may be determined by the Board, and to decide about the date for seeking approval of shareholders in accordance with the provision of the Companies Act, 1956 in this regard. Further, the Company had informed the Exchange that an Extra Ordinary General Meeting of its members would be held on February 01, 2008 for their approval to the matters as per Notice dated January 05, 2008. The Company has now informed the Exchange that however with a view to include additional item(s) including inter alia modification of the terms of the existing ESOP Plan i.e. Indiabulls Employees Stock Option Plan - II, and to consider the agenda items to be considered by the Board in the meeting to be held on February 05, 2008 the Board of Directors of the Company in its meeting held on January 28, 2008 has decided to postpone the said Shareholders' meeting. The Company shall separately inform its shareholders regarding the new date on which approval of the shareholders will be sought in this regard through Public announcement in the leading news papers and shall also send the revised Notice for seeking shareholders approval in this regard.17 Jan · Board meeting
Company's Board of Directors was scheduled to meet on January 17, 2008 to consider declaration of an interim dividend (if any), on the Equity shares of the Company, for the financial year 2007-08. In this connection, please note that no interim dividend on the Equity shares of the Company had been declared at the said meeting.10 Jan · Board meeting
To consider and approve inter alia the Unaudited financial results of the Company for the quarter ended December 31, 2007 and to consider declaration of an interim dividend (if any), on the Equity shares of the Company, for the financial year 2007-2008. It may be noted that in the event of an interim dividend being declared at the Board meeting as aforesaid, the record date for the purpose of determining the names of the Equity shareholders eligible for the receipt of such dividend, will be notified subsequently.
Oct 2007
23 Oct · Board meeting
Company's Board of Directors was scheduled to meet on October 23, 2007 inter alia to consider the declaration of an interim dividend (if any), on the Equity shares of the Company, for the financial year 2007-08. In this connection, the Company has informed that no interim dividend on the Equity Shares of the Company had been declared at the said meeting.12 Oct · Board meeting
To consider and approve inter alia the Unaudited financial results of the Company for the quarter ended September 30, 2007 and to consider declaration of an interim dividend (if any), on the Equity shares of the Company, for the financial year 2007-2008. It may be noted that in the event of an interim dividend being declared at the Board meeting as aforesaid, the record date for the purpose of determining the names of the Equity shareholders eligible for the receipt of such dividend, will be notified subsequently.
Jul 2007
16 Jul · Board meeting
To consider and take on record, inter alia, unaudited financial results of the Company for the quarter ended June 30, 2007, and to consider an interim dividend, if any, for the Financial Year 2007-08.
Apr 2007
16 Apr · Board meeting
The Board of Directors of the Company at its meeting held today, April 16, 2007 has approved the audited financial results of the Company for the year ended March 31, 2007. We further inform that the Board of Directors has recommended a final dividend of Rs. 1 per share (50% on the face value of Rs. 2 per share) for the financial year 2006-07 subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company.9 Apr · Board meeting
To consider inter-alia the Audited Financial Results of the Company for the Financial Year ended March 31, 2007, and to consider recommendation of final dividend, if any for the said financial year.
Feb 2007
13 Feb · Board meeting
To consider a composite scheme of arrangement under Section 391-394 of the Companies Act 1956, involving the amalgamation of Indiabulls Credit Services Limited with the Company and the demerger of the securities trading and advisory business undertaking of the Company to Indiabulls Securities Limited. The Board will also consider the reports of the independent valuers, PriceWaterhouseCoopers and Dalal & Shah, who have been appointed to recommend the share exchange ratio and the share entitlement ratio for the amalgamation and demerger respectively.
Jan 2007
24 Jan · Board meeting
To consider and take on record, inter alia, unaudited financial results of the Company for the quarter ended December 31, 2006, and to consider interim dividend, if any, for the Financial Year 2006 - 2007.