Online
Indiabulls Financial Services
BSE: 532544 | NSE: INDIABULLS | ISIN: INE894F01025 | Finance - General
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 02-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | 100% Dividend |
| 25-06-2009 | EGM | 18-07-2009 | - | - | To issue & allot, in one or more tranches, Equity shares / FCD's / PCD's or any other securities convertible into or exchangeable with the equity shares of the Co., by way of a QIP for an amt. upto USD 200 million or its Indian Rupee equivalent, to QIB's. |
| 25-07-2008 | AGM | 05-09-2008 | 29-08-2008 | 05-09-2008 | 425% Dividend |
| 07-01-2008 | EGM | - | - | - | To further issue of shares by International Offerings through a public issue of convertible securities / ADRs / GDRs and FCCBs convertible into Equity Shares of the Company upto US$ 1 billion. (EGM Postponed from 01/02/2008) |
| 26-12-2007 | Others | - | - | - | Scheme of Arrangement |
| 27-08-2007 | AGM | 17-09-2007 | 10-09-2007 | 17-09-2007 | 50% Final Dividend |
| 06-03-2007 | EGM | 30-03-2007 | - | - | Proposed amendments to the Indiabulls Employees Stock Option Scheme dated February 28, 2004 of the Company & Proposed amendments to the Indiabulls Employees Stock Option Plan-2005 dated July 26, 2005 of the Company. |
| 21-12-2006 | Others | - | - | - | Scheme of Arrangement |
| 28-08-2006 | EGM | 18-09-2006 | - | - | To consider the proposed Scheme of Arrangement / Demerger between the Company and the Indiabulls Real Estate Ltd and their respective shareholders and creditors. |
| 19-06-2006 | AGM | 17-07-2006 | 13-07-2006 | 17-07-2006 | 15% Final Dividend |
| 10-05-2006 | EGM | 26-05-2006 | - | - | To give any guarantee, or provide any security, in connection with the loan or loans made to Indiabulls Housing Finance Limited ("IHFL") & Indiabulls Capital Services Limited ("ICapSL"). |
| 04-07-2005 | AGM | 26-07-2005 | 22-07-2005 | 26-07-2005 | - |
| 06-01-2005 | EGM | 07-02-2005 | - | - | To consider the following: 1. Issue of further shares by International offerings, Increase in authorized capital of the Company & Others |
 | |||||
| Source : Religare Technova | |||||
| |||||
