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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 31.03.2021.

 Dear Sir, Sub: 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 31.03.2021. 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 31st March, 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.
22-04-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome Of Board Meeting

 The Board of Directors at their meeting held on 22.04.2021 considered and approved the following: 1. Audited financial results for the year ended 31.03.2021 along with Auditors' Report on the Audited financial results for the year ended 31.03.2021. 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report dated 22.04.2021. 3. Board's Report of the Company for the financial year 2020-21. 4. the dissolition of CSR Committee, with effect from 22.04.2021, based on the exemption provided under Section 135 (9) of the Companies Act, 2013, as amended from time to time, which excluded the companies which spend less than Rs.50 lakhs as CSR contribution in a year, for constitution of CSR Committee and the existing members of the committee be and is hereby relieved from their duties of the committee. The Meeting Commenced at 12.45 P.M and concluded at 2.30 P.M
22-04-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome Of Board Meeting

 The Board of Directors at their meeting held on 22.04.2021 considered and approved the following: Audited financial results for the year ended 31.03.2021 along with Auditors' Report on the Audited financial results for the year ended 31.03.2021, Board's Report of the Company for the financial year 2020-21 and the dissoluition of CSR Committee, with effect from 22.04.2021 The Meeting Commenced at 12.45 P.M and concluded at 2.30 P.M
22-04-2021
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Indbank Merchant Banking Services Ltd - 511473 - Board Meeting Intimation for Notice Of 165Th Board Meeting Of The Company

 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2021 ,inter alia, to consider and approve Dear Sir, Sub: Notice of 165th Board Meeting We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 165th Meeting of the Board of Directors of the Company has been scheduled on Thursday, 22nd April, 2021 at Chennai, inter-alia, to take on record the Audited Financial Results for the Quarter / Year ended 31st March, 2021. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- Balamurugan V Company Secretary and Compliance Officer
15-04-2021
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Indbank Merchant Banking Services Ltd - 511473 - Sub: Certificate Under Regulation 40 (9) & (10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021.

 Dear Sir, Sub: Certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2021. In accordance with Regulation 40 (9) & (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the certificate from M/s SPNP & Associates, Practicing Company Secretaries, in respect of completion of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, etc., within the stipulated period during the half year ended 31.03.2021. Kindly acknowledge receipt. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer Encl: As Above
12-04-2021
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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 March, 2021. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of March, 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
07-04-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDBANK MERCHANT BANKING SERVICES LTD. 2CINL65191TN1989PLC017883 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Balamurugan V Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajkumar U Designation: Vice President In-Charge / Chief Financial Officer EmailId: [email protected] Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-04-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended March 31, 2021

 Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31.03.2021.

 Dear Sir / Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the Half Year ended 31.03.2021, signed by both authorised representative of RTA and Compliance officer of the company stating that all activities in relation to both physical and electronic share transfer facility of the company are maintained by RTA registered with the Board. 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
07-04-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Statement Of Investor Complaints For The Quarter Ended March 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 :- BalamuruganDesignation :- Company Secretary and Compliance Officer
07-04-2021
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