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

 The Board of Directors at their meeting held on 12.10.2020 considered and approved the Un-Audited financial results for the quarter ended 30th September, 2020 and cash flow statement as on 30.09.2020 along with the Limited review report of the Auditors, for the quarter ended 30th September, 2020. A Copy of the said financial results, cashflow statement as on 30.09.2020 and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 12.45 P.M and concluded at 03.00 P.M
12-10-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended September 30, 2020

 Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
08-10-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2020
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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 30.09.2020.

 Dear Sir / Madam, Sub: Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half year ended 30.09.2020. 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 30.09.2020, 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
08-10-2020
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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 September, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of September, 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
06-10-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Intimation for Notice Of 162Nd Board Meeting

 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2020 ,inter alia, to consider and approve Sub: Notice of 162nd Board Meeting We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 162nd Meeting of the Board of Directors of the Company has been scheduled on Monday, 12th October, 2020 at Chennai, inter-alia, to take on record the Un-Audited Financial Results for the Quarter ended 30th September, 2020. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- Balamurugan V Company Secretary and Compliance Officer
05-10-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Sub: Submission of revised voting results, with reference to the E-Mail dated 01.10.2020 received from BSE stating, discrepancy of mismatch in voting results of resolution number 3 submitted to exchange in XBRL Data with PDF file submitted on 30.09.2020 in respect of AGM held on 29.09.2020 at 11.00 A.M. (IST) through Video Conferencing, this revised voting results is being filed. This mismatch of data is due to typographical error in the pdf file alone, which has not affected the end result of the voting of the resouliton no.3. 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
01-10-2020
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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
30-09-2020
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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, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 31st Annual General Meeting of the company held on Tuesday, 29th September, 2020 (Annexure A). Scrutinizer Report dated 30.09.2020 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
30-09-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Sub: Proceedings of 31st Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 31st Annual General Meeting of the company held on September 29, 2020. This is for your information and record. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- CS Balamurugan V Company Secretary and Compliance Officer
29-09-2020
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