Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Intimation for Notice Of 170Th Board Meeting At A Shorter Notice

INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 ,inter alia, to consider and approve Dear Sir, Sub: Notice of 170th Board Meeting at a Shorter Notice We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 170th Meeting of the Board of Directors of the Company has been scheduled, at a shorter notice, on Wednesday, 12th January, 2022 at Chennai, inter-alia, to take on record the Un-Audited Financial Results for the Quarter ended 31st December, 2021. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- Balamurugan V Company Secretary and Compliance Officer
06-01-2022
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('the SEBI Regulations') for the month of December, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of December, 2021 as received from M/s. Cameo Corporate Services Ltd., the Registrar and Share Transfer Agent of the Company, we hereby inform you that the equity shares of the Company as given in Annexure have been dematerialized by the Shareholders. We request you to kindly take note of the above information on record and acknowledge the receipt. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- Balamurugan V. Company Secretary and Compliance Officer Enclosed: As above
04-01-2022
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Closure of Trading Window

Sub : Intimation of Closure of Trading Window for the quarter ending 31.12.2021. Dear Sir / Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company's code of conduct to regulate, monitor and report trading of Securities of the Company read with NSE's circular no.NSE/CML/2019/11 and BSE's circular no. LIST/COMP/01/2019-20 both dated April 2, 2019, the trading window for dealing in the shares of the Company shall remain closed for all the Designated Persons of the Company with effect from Friday, 31st December, 2021 till 48 hours after the declaration of financial results for the quarter ending 31st December, 2021. We request you to kindly take the above on record and acknowledge the receipt of the same. For Indbank Merchant Banking Services Limited Sd/- CS Balamurugan V Company Secretary and Compliance Officer
28-12-2021
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('the SEBI Regulations') for the month of November, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of November, 2021 as received from M/s. Cameo Corporate Services Ltd., the Registrar and Share Transfer Agent of the Company, we hereby inform you that the equity shares of the Company as given in Annexure have been dematerialized by the Shareholders. We request you to kindly take note of the above information on record and acknowledge the receipt. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- Balamurugan V. Company Secretary and Compliance Officer Enclosed: As above
03-12-2021
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri A.Rajaraman, President and Whole Time Director of the Company, has resigned from the position of President and Whole Time Director of the Company, with effect from the closure of office hours of November 30, 2021, consequent to his repatriation to Indian Bank, parent entity of the Company. Kindly take the same on your record and acknowledge receipt. Yours faithfully For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- CS Balamurugan V. Company Secretary and Compliance Officer
01-12-2021
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Disclosure Under Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Co-Option Of Shri Satish Kumar Kalra, (DIN:01952165), As An Additional Director Of The Company With Effect From 30.11.2021.

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri Satish Kumar Kalra, (DIN:01952165), was recommended to Board to appoint as an Additional Director of the Company by the Nomination and Remuneration Committee vide resolution passed by Circulation, passed on 23.11.2021 and the Board of the Company vide resolution passed by Circulation, passed on 25.11.2021 appointed him as an Additional Director with effect from 30.11.2021, who shall hold office untill the conclusion of the ensuing Annual General Meetuing and also appointed him as a member of the Audit Committee and Nomination and Remuneration Committee of the Board of Directors of the Company.
25-11-2021
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('the SEBI Regulations') for the month of October, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of October, 2021 as received from M/s. Cameo Corporate Services Ltd., the Registrar and Share Transfer Agent of the Company, we hereby inform you that the equity shares of the Company as given in Annexure have been dematerialized by the Shareholders. We request you to kindly take note of the above information on record and acknowledge the receipt. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- Balamurugan V. Company Secretary and Compliance Officer Enclosed: As above
08-11-2021

IndBank Q2 net up 164% to Rs 1,089 cr on surge in other income, recoveries

Gross NPAs come down to 9.56% form 9.89% a year ago; advances up 5%
28-10-2021
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Compliance Under Regulation 23(9) Of The Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions Of The Company For The Half Year Period Ended On 30.09.2021.

Dear Sir, With reference to the subject, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Related Party Transactions in the format specified in the accounting standards for the half year ended 30th September, 2021. Kindly take the same on record and acknowledge receipt. Yours faithfully For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- Balamurugan V Company Secretary and Compliance Officer Encl: As above.
21-10-2021
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