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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Sub: Proceedings of 32nd Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the company held on September 27, 2021. Kindly take the same on record. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- CS Balamurugan V Company Secretary and Compliance Officer
27-09-2021
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Indbank Merchant Banking Services Ltd - 511473 - Corporate Action - Record Date For - E-Voting -The Remote E-Voting Period Will Commence On 24Th September, 2021 (10.00 A.M. IST) And End On 26Th September, 2021 (5.00 P.M. IST).

 Dear Sir, Sub: Intimation of Closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting and Cut-off date of E-Voting. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means ('remote e-voting'). The remote e-voting period will commence on 24th September, 2021 (10.00 a.m. IST) and end on 26th September, 2021 (5.00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on cut-off date i.e. 20th September, 2021. We request you to kindly take note of the above information on record. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
03-09-2021
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Indbank Merchant Banking Services Ltd - 511473 - Corporate Action - Book Closure - The Register Of Members & Share Transfer Books Will Be Closed From 21St September, 2021 To 27Th September, 2021 (Both Days Inclusive) For The Purpose Of Annual General Meeting.

 Dear Sir, Sub : Intimation of Closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books will be closed from 21st September, 2021 to 27th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. We request you to kindly take note of the above information on record. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
03-09-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Reg. 34 (1) Annual Report

 Dear Sir, Sub: Submission of Annual Report along with Notice of 32nd Annual General Meeting, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial year 2020-2021 including the Notice Convening the Meeting is attached herewith. We request you to kindly take note of the above information on record. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer
03-09-2021
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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 August, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of August, 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 Balamurugan V. Company Secretary and Compliance Officer Enclosed: As above
02-09-2021
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Indbank Merchant Banking Services Ltd - 511473 - Announcement Under Regulation 30 (LODR) - Updates - Appointment Of New CFO

 Dear Sir, Sub: Disclosure under provisions of Regulation 30 read with Para A of Part A of Schedule III, of SEBI (Listing Obligations and Disclosure Requirements), 2015 We wish to inform you that the company at its meeting of Board of Directors held on 02.09.2021, took note of / approved the following : 1. Appointment of Shri.V.Hair Babu, Chief Manager of Indian Bank on depuaton to the Company as its Vice President as Chief Financial Officer (CFO), Key Managerial Personnel of the Company with effect from 03.09.2021, as recommended by the Nomination and Remuneration Committee at its meeting held on 02.09.2021. We request you to kindly take note of the above information on record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer
02-09-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir, Sub: Disclosure under provisions of Regulation 30 read with Para A of Part A of Schedule III, of SEBI (Listing Obligations and Disclosure Requirements), 2015 We wish to inform you that the company at its meeting of Board of Directors held on 02.09.2021, took note of / approved the following : Resignation of Shri.U.Rajkumar as Chief Financial Officer of the Company with effect from the closure of the Office hours of 02.09.2021, consequesnt to his repatriation to Indian Bank, parant entity of the Company, We request you to kindly take note of the above information on record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer
02-09-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement Under Regulation 30 (LODR) - 3. Convening Of The 32Nd Annual General Meeting Of The Company On 27.09.2021 Through Video Conferencing And Matters Incidental Thereto

 Dear Sir, Sub: Disclosure under provisions of Regulation 30 read with Para A of Part A of Schedule III, of SEBI (Listing Obligations and Disclosure Requirements), 2015 We wish to inform you that the company at its meeting of Board of Directors held on 02.09.2021, took note of / approved the following : Announcement under Regulation 30 (LODR) - 3. Convening of the 32nd Annual general meeting of the Company on 27.09.2021 through Video Conferencing and matters incidental thereto We request you to kindly take note of the above information on record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer
02-09-2021
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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 July, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of July, 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
03-08-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome Of Board Meeting

 The Board of Directors at their meeting held on 12.07.2021 considered and approved the Un-Audited financial results for the quarter ended 30th June, 2021 along with the Limited review report of the Auditors, for the quarter ended 30th June, 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 12.30 P.M and concluded at 02.15 P.M
12-07-2021
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