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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 Tuesday, 30th June, 2020 till 48 hours after the declaration of financial results for the year ending 30th June, 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
17-06-2020

Indbank Merchan Standalone March 2020 Net Sales at Rs 2.38 crore, up 26.46% Y-o-Y

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15-06-2020
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Annual report for Indbank Merchant Banking Services Ltd. for FY-2020
12-06-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Sub: Outcome Of Board Meeting

 The Board of Directors at their meeting held on 11.06.2020 considered and approved the following: 1. Audited financial results for the year ended 31.03.2020 along with Auditors' Report on the Audited financial results for the year ended 31.03.2020 were duly approved and taken on record at the Board meeting held on 11.06.2020. 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report dated 11.06.2020. 3. Board's Report of the Company for the financial year 2019-20. 4. Shri.K.Ramachandran, DIN: 08589628, was recommended to Board to appoint as an Additional Director of the Company by the Nomination and Remuneration Committee at its meeting held on 11.06.2020 and the Board of the Company at its meeting held on 11.06.2020 appointed him as an Additional Director with effect from 11.06.2020, who shall hold office till the conclusion of the ensuing Annual General Meetuing. The Meeting Commenced at 2.00 P.M and concluded at 4.00 P.M
11-06-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome Of Board Meeting

 The Board of Directors at their meeting held on 11.06.2020 considered and approved the following: 1. Audited financial results for the year ended 31.03.2020 along with Auditors' Report on the Audited financial results for the year ended 31.03.2020 were duly approved and taken on record at the Board meeting held on 11.06.2020. 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report dated 11.06.2020. 3. Board's Report of the Company for the financial year 2019-20. 4. Shri.K.Ramachandran, DIN: 08589628, was recommended to Board to appoint as an Additional Director of the Company by the Nomination and Remuneration Committee at its meeting held on 11.06.2020 and the Board of the Company at its meeting held on 11.06.2020 appointed him as an Additional Director with effect from 11.06.2020, who shall hold office till the conclusion of the ensuing Annual General Meetuing. The Meeting Commenced at 2.00 P.M and concluded at 4.00 P.M
11-06-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Intimation for Notice Of 160Th Board Meeting At A Shorter Notice

 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve Dear Sir, Sub: Notice of 160th Board Meeting at a shorter notice We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 160th Meeting of the Board of Directors of the Company has been scheduled, at a shorter Notice, on Thursday, 11th June, 2020 at Chennai, inter-alia, to take on record the Audited Financial Results for the Quarter/ year ended 31st March, 2020. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- CS Balamurugan V Company Secretary and Compliance Officer
08-06-2020
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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, 2020. 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 31.03.2020. 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
05-06-2020
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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.
05-06-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Clarification sought from Indbank Merchant Banking Services Ltd

 The Exchange has sought clarification from Indbank Merchant Banking Services Ltd on June 5, 2020, with reference to Movement in Price.The reply is awaited.
05-06-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Disclosure Of Material Impact Of COVID-19 Pandemic

 Dear Sir / Madam, Sub: Disclosure of Material Impact of COVID-19 Pandemic. Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. 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/- CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER Enclosed: As above
30-05-2020
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