General Announcement::12th Annual General Meeting of the Members of Indiabulls Housing Finance Limited

Issuer & Securities

Issuer/ Manager
INDIABULLS HOUSING FINANCE LIMITED
Securities
INDIAB HF INR13.3B8.567%191015 - XS1487891852 - 4T4B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Sep-2017 18:44:56
Status
New
Announcement Sub Title
12th Annual General Meeting of the Members of Indiabulls Housing Finance Limited
Announcement Reference
SG170908OTHRBM2W
Submitted By (Co./ Ind. Name)
Indiabulls Housing Finance Limited
Designation
Mr. Amit Jain, Company Secretary
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the 12th Annual General Meeting (AGM) of the Members of the Company was held today i.e. September 8, 2017 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The Members present at the AGM transacted the business mentioned in the Notice dated August 10, 2017.

In this connection and as required under the Listing Regulations and applicable provisions of the Companies Act, 2013, we submit the following:

(a) Summary of the proceedings of the AGM;
(b) Voting Results in the prescribed format; and
(c) Scrutinizer Report(s) on e-voting and poll dated September 8, 2017.

Attachments

IBHFL_outcome_of_12_AGM_08092017.pdf
Total size =2940K