Board Meeting Intimation for Intimation Of The Board Meeting Of Indiabulls Ventures Limited ('The Company')

• Security Code: 532960
• Company: DHANI

INDIABULLS VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 & other provisions of SEBI LODR, 2015, as amended, we wish to inform that a meeting of Board of Directors of the Company would be held on Oct 31, 2018, inter-alia to consider and approve preferential issue of equity shares and/or convertible debentures and/or convertible preference shares and/or convertible warrants of the Company (the "Specified Securities") to certain eligible non-resident investor(s) in accordance with applicable SEBI Regulations, & pricing of such Specified Securities under preferential issue; & to consider and approve the convening of an EGM of the Company & agenda thereof, including above mentioned preferential issue, if approved by Board, as aforesaid. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Reg. 2015, & Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window which was closed on 19.10.2018, shall remain closed till 02.11.2018. For details pls. refer attachment.