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Indbank Merchant Banking Services Ltd - 511473 - Financial Results For The Quarter Ended 30.09.2021

 The Board of Directors at their meeting held on 12.10.2021 considered and approved the Un-Audited financial results for the quarter ended 30th September, 2021 and cash flow statement as on 30.09.2021 along with the Limited review report of the Auditors, for the quarter ended 30th September, 2021. A Copy of the said financial results, cashflow statement as on 30.09.2021 and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 12.30 P.M and concluded at 03.45 P.M Kindly acknowledge receipt.
12-10-2021
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Indbank Merchant Banking Services Ltd - 511473 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at their meeting held on 12.10.2021 considered and approved the Un-Audited financial results for the quarter ended 30th September, 2021 and cash flow statement as on 30.09.2021 along with the Limited review report of the Auditors, for the quarter ended 30th September, 2021. A Copy of the said financial results, cashflow statement as on 30.09.2021 and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 12.30 P.M and concluded at 03.45 P.M Kindly acknowledge receipt.
12-10-2021
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Indbank Merchant Banking Services Ltd - 511473 - Shareholding for the Period Ended September 30, 2021

 Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Balamurugan V Designation :- Company Secretary and Compliance Officer
06-10-2021
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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 September, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of September, 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
05-10-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Intimation for Notice Of 168Th Board Meeting

 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2021 ,inter alia, to consider and approve Dear Sir, Sub: Notice of 168th Board Meeting We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 168th Meeting of the Board of Directors of the Company has been scheduled on Tuesday, 12th October, 2021 at Chennai, inter-alia, to take on record the Un-Audited Financial Results for the Quarter ended 30th Septemebr, 2021. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- Balamurugan V Company Secretary and Compliance Officer
05-10-2021
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Indbank Merchant Banking Services Ltd - 511473 - Disclosure Under The Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015 - Appointment Of Shri Imran Amin Siddiqui, Executive Director, Indian Bank, As An Additional Director On The Board Of The Company.

 Dear Sir, We wish to inform you that the Board of Directors of the Company at their meeting held on 30.09.2021, considered and approved the Co-option of Shri Imran Amin Siddiqui, (DIN: 09153707), Executive Director, Indian Bank, as an Additional Director on the Board of the company, who shall hold office till the conclusion of the ensuing Annual General Meetuing, as recommended by the Nomination and Remuneration Committee at its meeting held on 30.09.2021 We request you to kindly take note of the above information on record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
30-09-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indbank Merchant Banking Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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Indbank Merchant Banking Services Ltd - 511473 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Sub: Submission of voting results and Scrutinizer Report of 32nd Annual General Meeting of the Company held on 27.09.2021. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 32nd Annual General meeting of the Company held on Monday, 27th September, 2021 (Annexure A). Scrutinier Report dated 27.09.2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 (Annexure B). The above are also being uploaded on the Company's website www.indbankonline.com . This is for your information and record. Thanking you, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer Enclosed: As above
28-09-2021
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Indbank Merchant Banking Services Ltd - 511473 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window for the quarter ending 30.09.2021. 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 Thursday, 30th September, 2021 till 48 hours after the declaration of financial results for the quarter ending 30th September, 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
28-09-2021
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