General Announcement::Intimation of Board Meeting to consider Financial Results (31.03.2018), declaration of dividend

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
12-Apr-2018 22:28:03
Status
New
Announcement Sub Title
Intimation of Board Meeting to consider Financial Results (31.03.2018), declaration of dividend
Announcement Reference
SG180412OTHR9QER
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 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, April 20, 2018, to consider and approve, inter alia, (a) the audited financial results of the Company for the quarter and financial year ended March 31, 2018; (b) declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2018-19; and (c) fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches.

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 April 22, 2018.

Attachments

IHFL_Exchange_Intimation_convening_BM_12042018.pdf
Total size =434K