INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.02.2022
Outcome of Board Meeting held on 28.02.2022 for appointment of Shri V. Hari Babu, as President and Whole Time Director of the Company. 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 ('the SEBI Regulations') for the month of January, 2022. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that the company at its meeting of Board of Directors held on 28.01.2022, took note of / approved the following : 1. Resignation of Shri.V.Balamurugan, as Company Secretary and Compliance Officer of the Company with effect from the closure of the Office hours of 28.01.2022. 2. Appointment of Smt.M.A.Chitra as new Company Secretary and Compliance Officer of the Company with effect from 29.01.2022, as recommended by the Nomination and Remuneration Committee at its meeting held on 28.01.2022. We request you to kindly take note of the above information on record. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the company at its meeting of Board of Directors held on 28.01.2022, took note of / approved the following : 1. Resignation of Shri.V.Balamurugan, as Company Secretary and Compliance Officer of the Company with effect from the closure of the Office hours of 28.01.2022. 2. Appointment of Smt.M.A.Chitra as new Company Secretary and Compliance Officer of the Company with effect from 29.01.2022, as recommended by the Nomination and Remuneration Committee at its meeting held on 28.01.2022. We request you to kindly take note of the above information on record. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.01.2022
We wish to inform you that the company at its meeting of Board of Directors held on 28.01.2022, took note of / approved the following : 1. Resignation of Shri.V.Balamurugan, as Company Secretary and Compliance Officer of the Company with effect from the closure of the Office hours of 28.01.2022. 2. Appointment of Smt.M.A.Chitra as new Company Secretary and Compliance Officer of the Company with effect from 29.01.2022, as recommended by the Nomination and Remuneration Committee at its meeting held on 28.01.2022. We request you to kindly take note of the above information on record.
INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome Of Board Meeting
The Board of Directors at their meeting held on 12.01.2022 considered and approved the Un-Audited financial results for the quarter ended 31st December, 2021 along with the Limited review report of the Auditors, for the quarter ended 31st December, 2021. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 12.45 P.M and concluded at 03.45 P.M Kindly acknowledge receipt. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at their meeting held on 12.01.2022 considered and approved the Un-Audited financial results for the quarter ended 31st December, 2021 along with the Limited review report of the Auditors, for the quarter ended 31st December, 2021. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 12.45 P.M and concluded at 03.45 P.M Kindly acknowledge receipt. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- V Balamurugan Designation :- Company Secretary and Compliance Officer INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended December 31, 2021
Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here