Indiabulls Real Estate has informed that the Board of Directors of the Company has decided to convene an Extraordinary General Meeting of Members of the Company on May 26, 2014 at 2:00 P.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi - 110 037, to obtain approval of Members of the Company for the items as set out in the EGM Notice dated April 25, 2014.

The above information is a part of company’s filings submitted to BSE.



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