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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Closure of Trading Window

 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 September, 2020 till 48 hours after the declaration of financial results for the quarter / Half Year ending 30th September, 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
28-09-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Intimation Of Record Date Of E-Voting

 Dear Sir, Sub: Intimation of record date in respect 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 26th September, 2020 (10.00 a.m. IST) and end on 28th September, 2020 (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. 22nd September, 2020. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
04-09-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Intimation Of Closure Of Register Of Members And Share Transfer Books 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 23rd September, 2020 to 29th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
04-09-2020
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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 31st Annual General Meeting, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial year 2019-2020 including the Notice Convening the Meeting is attached herewith. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
04-09-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - 31St Annual General Meeting Of The Members Of The Company Will Be Held On Tuesday 29, 2020 At 11.00 A.M. Through Video Conference (VC) / Other Audio Visual Means (OAVM)

 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting of the members of the Company will be held on Tuesday 29, 2020 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM), in compliance with General Circular No. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars) and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India (SEBI). Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
04-09-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Results-Financial Results For Jun 30, 2020

 Sub: Outcome of Board Meeting The Board of Directors at their meeting held on 03.09.2020 considered and approved the following: 1. Un-Audited financial results for the quarter ended 30th June, 2020 along with the Limited review report of the Auditors, for the quarter ended 30th June, 2020. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. 2. The Board of the Company at its meeting held on 03.09.2020 appointed Shri.A.Rajaraman, DIN: 08854134, as an Additional Director and Designated him as President and Whole Time Director of the Company with effect from 03.09.2020, who shall hold office till the conclusion of the ensuing Annual General Meeting. The Meeting Commenced at 01.00 P.M and concluded at 4.00 P.M
03-09-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Sub: Outcome Of Board Meeting Held On 03.09.2020

 The Board of Directors at their meeting held on 03.09.2020 considered and approved the following: 1. Un-Audited financial results for the quarter ended 30th June, 2020 along with the Limited review report of the Auditors, for the quarter ended 30th June, 2020. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. 2. Board of the Company at its meeting held on 03.09.2020 appointed Shri.A.Rajaraman, DIN: 08854134, as an Additional Director and Designated him as President and Whole Time Director of the Company with effect from 03.09.2020, who shall hold office till the conclusion of the ensuing Annual General Meeting. The Meeting Commenced at 01.00 P.M and concluded at 4.00 P.M Kindly acknowledge receipt. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Balamurugan V. COMPANY SECRETARY AND COMPLIANCE OFFICER Enclosed: As above
03-09-2020
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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 August, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of August, 2020 as received from M/s. Cameo Corporate Services Ltd., the Registrar and Share Transfer Agent of the Company, we hereby inform you that none of the shareholders of the Company applied for dematerialization of equity shares of the Company during the month of August, 2020. 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
01-09-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Intimation for 161St Meeting Of The Board Of Directors Of The Company Has Been Scheduled On Thursday, 3Rd September, 2020 At Chennai, Inter-Alia, To Take On Record The Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.

 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Dear Sir, Sub: Notice of 161st Board Meeting We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 161st Meeting of the Board of Directors of the Company has been scheduled on Thursday, 3rd September, 2020 at Chennai, inter-alia, to take on record the Un-Audited Financial Results for the Quarter ended 30th June, 2020. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- Balamurugan V Company Secretary and Compliance Officer
27-08-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Clarification

 With reference to Movement in Price, Indbank Merchant Banking Services Ltd has submitted to BSE a copy of Clarification is enclosed.
20-08-2020
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