AGM Date: 29 Jul 2021
AGM 29/07/2021 Please find enclosed clippings of Notice published in newspaper on July 7, 2021, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an 16th Annual General Meeting of the Company, to be held on Thursday, July 29, 2021 at 11:00 A.M (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. (As per BSE Announcement Dated 07/07/2021) Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following: (A) Summary of the proceedings of 16th Annual General Meeting (AGM) (B) Outcome of the 16th AGM In this connection and as required under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, we also enclose the following: (a) Voting Results in the prescribed format; and (b) Scrutinizer Report dated July 29, 2021, on remote e-voting and e-voting at AGM. We request you to kindly take the same on record. Indiabulls Housing Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 7/29/2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board constituted Committee in its meeting held today (which was commenced at 3:30 P.M. and concluded at 4:00 P.M.) has approved to convene Seventeenth Annual General Meeting of the Shareholders of the Company ('AGM') on Monday, September 26, 2022 at 4:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Further, the Committee has authorised the Company, to seek shareholders approval, for extending validity of their existing authorization, dated April 18, 2022 (which is valid upto April 17, 2023 and in terms whereof the Company is authorized to issue NCDs / Bonds upto ? 50,000 Crore) till one year post receipt of shareholders' authorization in the ensuing AGM, to raise funds through issue of NCDs and/or Bonds, not in the nature of equity shares, upto ? 50,000 Crore, in one or more tranches, on private placement basis. (As Per BSE Announcement Dated on 20.08.2022) Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and in furtherance to intimation dated August 20, 2022, we wish to inform that the Notice of the 17th Annual General Meeting of the Shareholders of the Company, which has been scheduled to be held on Monday, September 26, 2022 at 4:00 P.M. (IST) ('AGM'), along with Annual Report for the financial year 2021-22 are being mailed to the Shareholders, holding equity shares of the Company as on August 26, 2022 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars ('Circulars') (Copy of the Notice and Annual Report are attached). The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 till Monday, September 26, 2022 (both days inclusive), for annual closing (for the purpose of AGM). (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulations 30 and 44 of the SEBI (Listing Regulations), we submit the following: (A) Summary of the proceedings of 17th Annual General Meeting (B) Outcome of the 17th AGM As required in compliance of SEBI (Listing Regulations) and applicable provisions of the Companies Act, 2013, the following are enclosed: a) Voting Results in the prescribed format; and b) Scrutinizer Report dated September 26, 2022, on remote e-voting and e-voting at AGM. For details, refer attachment. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 25 Sep 2023
AGM 25/09/2023 Please find enclosed clippings of Notice published in newspaper on September 3, 2023, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening 18th Annual General Meeting of the Company, to be held on Monday, September 25, 2023 at 11:30 AM (IST) through Video Conferencing ('VC') / Other Audit Visual Means ('OAVM') facility. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, we submit the following (a) Summary of the proceedings of 18th AGM, (b) Outcome of the 18th AGM. For details, refer attachment. Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, we submit the following: (a) Summary of the proceedings of 18th Annual General Meeting, and (b) Outcome of 18th Annual General Meeting. For details, refer attachment. (As Per BSE Announcement dated on 25.09.2023)
AGM Date: 27 Sep 2024
Outcome of Board Meeting held on August 29, 2024 are enclosed. For details, refer attachment. Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., August 29, 2024, which commenced at 2:00 PM and concluded at 5:10 PM, the Board has, amongst others, considered and approved/ noted the following: 1. Issuance of secured and/ or unsecured redeemable non-convertible debentures / bonds ('NCDs/ Bonds'), on a private placement basis 2. Recommendation of appointment of Joint Statutory Auditors 3. Shifting of one of the Corporate Offices of the Company 4. 'Annual General Meeting' of the Members of the Company For details, refer attachment. In connection with 19th Annual General Meeting of the Company held on Friday, September 27, 2024, pursuant to Regulation 44 of Listing Regulations, we submit the following: (a) Voting Results in the prescribed format (b) Scrutinizer Report dated September 28, 2024 on remote e-voting and e-voting at AGM. (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 The Twentieth Annual General Meeting of the Members of the Company will be held on Monday, September 29, 2025 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI Pursuant to Regulation 30 of the Listing Regulations, we submit the Summary of the Proceedings of 20th Annual General Meeting. For details, refer attachment. (As Per BSE Announcement Dated on: 29/09/2025) In Connection with 20th AGM of the Company held on Monday, September 29, 2025, pursuant to Regulations 44 of the Listing Regulations, we submit the following: a) Voting Results in the prescribed format; and b) Scrutinizer Report dated October 1, 2025, on remote evoting and evoting at AGM. For more details, refer attached PDF. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 15 Nov 2021
EGM 15/11/2021 Pursuant to the Regulation 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, we are enclosing herewith copies each of Financial Express (English) and Jansatta (Hindi) newspapers both dated October 24, 2021, for publication of e-voting instructions for the Extraordinary General Meeting of the Company, scheduled to be on held Monday, November 15, 2021. The said newspaper clippings are also placed on the website of the Company, https://www.indiabullshomeloans.com/. (As Per BSE Announcement Dated 25.10.2021) Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we submit the following: Summary of the proceedings of Extraordinary General Meeting (EGM). In this connection and as required under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, we also enclose the following: (a) Voting Results in the prescribed format; and (b) Scrutinizer Report dated November 15, 2021, on remote e-voting and e-voting at EGM. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 11/15/2021 2:46:24 AM)
EGM Date: 18 Apr 2022
EGM 18/04/2022 Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that the Notice of the Extraordinary General Meeting of the Shareholders of the Company, which has been scheduled to be held on Monday, April 18, 2022 at 11:30 A.M. (IST) ('EGM'), are being mailed to the Shareholders, holding equity shares of the Company, as on March 18, 2022 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars (Copy of the EGM Notice is attached). In this connection, we also wish to inform that on the resolutions as per EGM Notice, shall be excercised by the shareholders holding shares as on Mondaay, April 11, 2022, being the cut-off. The e-voting will commence at 10:00 AM (IST) on Friday, April 15, 2022 which will remain open till 5:00 PM (IST) on Sunday, April 17, 2022. The EGM Notice is also uploaded on the website of the Company viz. https://www.indiabullshomeloans.com/. (As per BSE Announcement Dated on 25/3/2022) Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we submit the following: Summary of the proceedings of Extraordinary General Meeting (EGM). In this connection and as required under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, we also enclose the following: (a) Voting Results in the prescribed format; and (b) Scrutinizer Report dated April 18, 2022, on remote e-voting and e-voting at EGM. For details, refer attachment. (As Per BSE Announcement Dated on 18.04.2022) Indiabulls Housing Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 19.04.2022)
EGM Date: 03 Jan 2025
Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, and in furtherance to intimation dated December 11, 2024, we wish to inform that the Notice of the Extraordinary General Meeting of the shareholders of the Company, which has scheduled to be held on Friday, January 03, 2025 at 11:30 AM (IST), are being mailed to the shareholders, holding equity shares of the Company as on December 06,2024 and whose emails IDs are registered with the Company / Depositories, in compliance with applicable MCA and SEBI Circulars. For details, refer attachment. As required in compliance of SEBI (LODR) Regulations, 2015, and applicable provisions of the Companies Act, 2013, scrutinizer report dated January 03, 2025, are attached. For details refer attachment (As Per Bse Announcement Dated on 03.01.2025)
EGM Date: 10 Jun 2025
COM 10/06/2025 In continuation of our earlier intimation dated January 27, 2025, in the matter, pursuant to Regulation 30 of the SEBI Listing Regulations, Notice is hereby given that meeting of Equity Shareholders of the Company is scheduled to be held through video conferencing/ other audio visual means. For details refer attachment. (As per BSE Announcement Dated on 06/05/2025) Summary of the proceedings of the Meeting of the Equity Shareholders of Sammaan Capital Limited ('the Company') held on Tuesday, June 10, 2025 pursuant to the directions of National Company Law Tribunal, New Delhi Bench , vide its order dated January 27, 2025 and Rectification Order dated April 1, 2025. For details refer attachment. (As Per BSE Announcement Dated on: 10/06/2025) Submission of Voting Results and Scrutinizer report on National Company Law Tribunal, New Delhi Bench, convened meeting of equity shareholders of Sammaan Capital Limited held on Tuesday, June 10, 2025. (As Per BSE Announcement Dated on: 11/06/2025)
EGM Date: 29 Oct 2025
The Board has approved the convening of an extra-ordinary general meeting of the shareholders of the Company ('EGM') on October 29, 2025 through video conferencing/ other audio visual means for seeking shareholders' approval inter alia for: Pursuant to applicable provisions of the SEBI (LODR) Regulations, and in furtherance to our intimation dated October 02, 2025, we wish to inform that the Notice of the EGM of the Shareholders of the Company which has been scheduled to be held on Wednesday, October 29, 2025, at 11:00 A.M. (IST), is being mailed to the Shareholders holding equity shares of the Company as on Friday, October 3, 2025, and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars. For more detail, please refer attached PDF file. (As Per BSE Announcement Dated on: 07/10/2025) In continuation of earlier letter(s) dated October 2, 2025, October 7, 2025, and October 8, 2025, and Notice dated October 7, 2025, convening an EGM of the Company, which is scheduled to be held on Wednesday, October 29, 2025, at 11:00 A.M. (IST) through VC/OAVM, please find attached a corrigendum to the EGM notice which is being sent through email to all those shareholders of the Company to whom EGM Notice was sent on October 7, 2025 on their registered email IDs and is being published in Financial Express (English) and Jansatta (Hindi) and will also be made available on the website of the Company. Refer attached pdf file for more details. (As per BSE Announcement dated on: 25.10.2025) Newspaper Publication - Corrigendum to the Notice of Extraordinary General Meeting to be held on October 29, 2025. (As per BSE Announcement dated on: 26.10.2025) Please find attached Proceeding / outcome of EGM of the Members of the Company held on Wednesday, October 29, 2025, and disclosure under Regulations 30 & 44 of SEBI LODR, 2015, as amended. Please find attached Proceedings / Outcome of EGM of the Members of the Company held on Wednesday, October 29, 2025, and disclosure under Regulations, 30 & 44 of the SEBI LODR, 2015. (As Per Bse Announcement dated on 29/10/2025)