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| Exchange Received Time 28/08/2019 16:05:43 Exchange Disseminated Time 28/08/2019 16:05:51 Time Taken 00:00:08 | Proceedings/ Outcome of 14th Annual General Meeting ('AGM') of the Members of Indiabulls Housing Finance Limited ('the Company') pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, are attached hereto.
In this connection and as required under the SEBI Listing Regulations and applicable provisions of the Companies Act, 2013, we also enclose the following:
(a) Voting Results in the prescribed format; and
(b) Consolidated Scrutinizer Report dated August 28, 2019, on e-voting held during August 25, 2019 to August 27, 2019 and on poll held on August 28, 2019.
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