Indiabulls Financial Services | AGM/EGM > Finance - General > Meetings of Indiabulls Financial Services

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Indiabulls Financial Services

BSE: 532544|NSE: INDIABULLS|ISIN: INE894F01025|SECTOR: Finance - General

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AGM/EGM Summary

The last AGM of Indiabulls Financial Services was held on June 27, 2011. The book closure was from June 20, 2011 to June 27, 2011.

AGM/EGM (Indiabulls Financial Services)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
01-06-2011	AGM	27-06-2011	20-06-2011	27-06-2011	Rs.5.00 per share(250%)Dividend
01-09-2010	EGM	30-09-2010	-	-	To create & allot, at any time or time or from time to time, directly or through a trust, to the eligible Employees, as may be decided solely by the Board, stock options not execcding 3,00,00,000, representing 3,00,00,000 Equity Shares of the Company.
18-05-2010	AGM	14-06-2010	07-06-2010	14-06-2010	Rs.5.00 per share(250%)Dividend
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 : Dion Global Solutions Limited

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