Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results; To Consider Declaration Of Interim Dividend; To Consider Fund Raising By Way Of Issue Of Secured And/Or Unsecured Bonds; And Closure Of Trading Window

• Security Code: 535789
• Company: IBULHSGFIN

Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve inter-alia the (a) unaudited financial results of the Company for the quarter and half year ended September 30, 2019; (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2019-20; 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 which had been closed earlier, shall remain closed till November 8, 2019.