INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of April, 2022. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements published by the Company in Business Standard (English) and Makkal Kural (Tamil), with regard to Notice of Postal Ballot on 29th April 2022. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDBANK MERCHANT BANKING SERVICES LTD. 2CINL65191TN1989PLC017883 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CHITRA MA Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: V Haribabu Designation: President and Whole Time Director and CFO EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed a copy of Notice of Postal Ballot along with Explanatory Statement seeking the approval of members of the Company for the appointment of Mr. V. Haribabu as a director and thereby President and Whole Time Director of the Company and for material related party transaction with Indian Bank for the FY 2022-23. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of newspaper advertisements published by the Company in Financial Express (English) and Makkal Kural (Tamil), requesting the shareholders to register their email ids to receive the Notice of Postal Ballot. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Certificate Under Regulation 40 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
In accordance with Regulation 40 (9) & (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the certificate from M/s SPNP & Associates, Practicing Company Secretaries, for the year ended 31.03.2022. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements published in Business Standard (English) and Makkal Kural ( Tamil) on 22.04.2022 regarding the financials results of the company for the quarter and year ended 31st March 2022. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome Of Board Meeting
The Board of Directors at their meeting held on 20.04.2022 considered and approved the following: 1. Audited financial results, Cash Flow Statement for the year ended 31.03.2022 along with Auditors' Report on the Audited financial results for the year ended 31.03.2022, as approved by the Audit Committee at its meeting held on 20.04.2022. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report. 2. To conduct a postal ballot and appoint a Scrutinizer to carry the postal ballot and e-voting process.
