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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome Of Board Meeting

 The Board of Directors at their meeting held on 12.01.2021 considered and approved the Un-Audited financial results for the quarter ended 31st December, 2020 along with the Limited review report of the Auditors, for the quarter ended 31st December, 2020. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record Among other items, the future plans of the Company were presented before the Board The Meeting Commenced at 12.30 P.M and concluded at 03.15 P.M
12-01-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended December 31, 2020

 Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
06-01-2021
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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 December, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of December, 2020 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
05-01-2021
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Intimation for Notice Of 164Th 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 12/01/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 31st December, 2020.
04-01-2021
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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 31.12.2020. 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, 31st December, 2020 till 48 hours after the declaration of financial results for the quarter ending 31st December, 2020. 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
23-12-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Madam, Sub: Intimation regarding receipt of intimation for loss of Share certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholder, given in the Axxexure -1 has reported to the Company through our Share Transfer Agent, on 14.12.2020, about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. We shall issiue the duplicate share certificate(s) only after completion of the necessary formalities. Please take the same on record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer Enclosed: As above
14-12-2020
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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 November, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of November, 2020 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
01-12-2020
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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 October, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of October, 2020 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
03-11-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Certificate Under Regulation 40 (9) & (10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020

 Dear Sir, Sub: Certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2020. 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 P Sriram & 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 30.09.2020. Kindly acknowledge receipt. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer Encl: As Above
17-10-2020
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