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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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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended June 30, 2021

 Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
06-07-2021
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Indbank Merchant Banking Services Ltd - 511473 - Statement Of Investor Complaints For The Quarter Ended June 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 VDesignation :- Company Secretary and Compliance Officer
06-07-2021
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Indbank Merchant Banking Services Ltd - 511473 - Board Meeting Intimation for Notice Of 166Th Board Meeting

 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Dear Sir, Sub: Notice of 166th Board Meeting We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 166th Meeting of the Board of Directors of the Company has been scheduled on Monday, 12th July, 2021 at Chennai, inter-alia, to take on record the Un-Audited Financial Results for the Quarter ended 30th June, 2021. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- Balamurugan V Company Secretary and Compliance Officer
05-07-2021
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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 June, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of June, 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
05-07-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir, Sub: Change in Directorships in the Board of Indbank Merchant Banking Services Limited - Disclosure under provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 - Resignation of Shri.K.Ramachandran, Non-Executive Nominee Director of the Company. We wish to inform you that the company has received resignation letter dated 30.06.2021, of Shri K.Ramachandran, (DIN: 08589628), Non-Executive Director - Nominee of Indian Bank on 30.06.2021. Shri K.Ramachandran, Non-Executive Director - Nominee of Indian Bank has resigned from the Board at the closure of office hours of 30.06.2021 consequent to attaining superannuation on 30.06.2021. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- Balamurugan V Company Secretary and Compliance Officer
30-06-2021
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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 30.06.2021. 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 Wednesday, 30th June, 2021 till 48 hours after the declaration of financial results for the quarter ending 30th June, 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
22-06-2021
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Indbank Merchant Banking Services Ltd - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of May, 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.
04-06-2021
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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 April, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of April, 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
06-05-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Sub: Annual Secretarial Compliance Report for the year ended 31st March, 2021. Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019, we hereby submit the Annual Secretarial Compliance Report duly issued and signed by a Practicing Company Secretary for the year ended 31.03.2021. We request you to kindly take note of the above information on record and acknowledge the receipt. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER Enclosed: As above
23-04-2021
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