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| Exchange Received Time 19/10/2018 19:16:50 Exchange Disseminated Time 19/10/2018 19:16:57 Time Taken 00:00:07 | INDIABULLS VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and other 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 would be held on Wednesday, October 24, 2018, inter-alia to consider and approve the preferential issue and its price for the equity shares of the Company to certain foreign investor(s), in accordance with applicable SEBI Regulations, and to consider and approve convening of an Extraordinary General Meeting of the Company and agenda thereof, including the preferential issue, if approved by the Board, as aforesaid.
We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 October 26, 2018.
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