Indiabulls  
 
 

Corporate Announcement  (April 24 , 2013)

 

 

Subject: Board Meeting for consideration and approval of Audited Financial Results of Indiabulls Wholesale Services Limited (the Company) for the financial year ended March 31, 2013, and to consider recommendation/declaration of dividend

Dear Sirs,

Pursuant to Clause 41 of the Listing Agreement, we enclose hereto, for your information and record, the audited standalone and consolidated financial results of Indiabulls Wholesale Services Limited (the Company) for the financial year ended March 31, 2013, duly approved by the Board of Directors of the Company at its meeting held today, April 24, 2013.

Further, pursuant to the applicable provisions of Clauses 20 and 16 of the Listing Agreement, we wish to inform you that the Board of Directors of the Company at its aforesaid meeting has declared an Interim dividend of Re. 1/- per equity share (on the face value of Rs. 2 per share) for the financial year 2012-13, and that the record date for the purpose of determining the names of members eligible for receipt of the interim dividend will be Tuesday, May 7, 2013. The dividend will be paid on or before Thursday, May 23, 2013.

Thanking you,

Yours truly,
For Indiabulls Wholesale Services Limited