General Announcement::Intimation of Board Meeting

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
18-Jul-2017 12:55:41
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG170718OTHRAZ0C
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)
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, July 24, 2017, to consider and approve inter alia the (a) unaudited financial results of the Company for the quarter ended June 30, 2017, (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2017-18 and (c) issuance of Debt securities.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till July 26, 2017.

Attachments

IHFL_Exchange_Intimation_convening_BM_17072017.pdf
Total size =350K