We wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 12 2022 (which commenced at 07:30 p.m. and concluded at 08:10 p.m) inter alia considered and approved - (a) standalone and consolidated financial results of the Company for the quarter ended June 30 2022;(b) issue of Non-convertible Debentures and/ or Bonds on private placement basis within the existing borrowing limits subject to shareholders approval.We further wish to inform that the Board of Directors of Indiabulls Life Insurance Company Limited a material unlisted subsidiary of the Company (IBLIC) in its meeting held today i.e. on August 12 2022 has appointed M/s Agarwal Prakash & Co Chartered Accountants (FRN: 005975N) as statutory auditors of IBLIC who are already existing statutory auditors of the Company and all other subsidiaries of the Company in place of M/s Ajay Sardana & Associates Chartered Accountants (FRN: 016827N).Please refer attachment.
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