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Sub: Board Meeting for consideration and approval of un-audited financial results of Indiabulls Wholesale Services Limited
Dear Sirs, We wish to inform you, pursuant to Clause 41 of the Listing Agreement with the Stock Exchange, that a meeting of the Board of Directors of the Company will be held on Thursday, February 9, 2012, to consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2011. Please take the above information on your record. Thanking you, Yours truly, For Indiabulls Wholesale Services Limited
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