Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INDIABULLS PROPERTY MANAGEMENT TRUSTEE PTE. LTD.
Security
INDIABULLS PROPERTIES INVTRUST - SG1BG8000003 - BESU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Jun-2016 18:33:53
Status
New
Announcement Reference
SG160615MEET7NLY
Submitted By (Co./ Ind. Name)
Pankaj Thukral
Designation
Chief Executive Officer
Financial Year End
31/03/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextAdoption of the Report of the Trustee-Manager, Statement by the Trustee-Manager and the Audited Financial Statements of the Trust, for the financial year ended 31 March 2016, together with the Auditors Report thereon.
Additional TextReappointment of Ernst & Young LLP as Independent Auditor of the Trust and to hold office until the conclusion of the next Annual General Meeting and authorisation of the Directors of the Trustee-Manager to fix their remuneration.
Additional TextAuthority to the Trustee-Manager of Indiabulls Properties Investment Trust to issue new units in the Trust and to make or grant instruments convertible into Units in the Trust.

Event Dates

Meeting Date and Time
05/07/2016 14:00:00
Response Deadline Date
03/07/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFurama City Center, Ballroom 2, Level 5, 60, Eu Tong Sen Street, Singapore 059804.

Attachments

Notice_of_AGM_2016.pdf
Total size =954K