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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('the SEBI Regulations') for the month of April, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of April, 2020 as received from M/s. Cameo Corporate Services Ltd., the Registrar and Share Transfer Agent of the Company, we hereby inform you that due to the threat of CIVID-19 spread and lockdown, none of the shareholders of the Company applied for dematerialization of equity shares of the Company during the month of April, 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 CS BALAMURUGAN V Company Secretary and Compliance Officer
15-05-2020
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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 March, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of March, 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 CS BALAMURUGAN V Company Secretary and Compliance Officer Enclosed: As above
15-05-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Intimation To Shareholder(S) - Effect(S) Arising Out Of Change In The Regulatory Framework Applicable To The Listed Entity

 Dear Sir, Sub: Intimation to Shareholder(s) Please find enclosed a communication being issued for the shareholders of the Company urging them to update / register their email ids, Permanent Account Number (PAN) and Bank mandates with the Company / its Registrar & Transfer Agent M/s Cameo Corporate Services limited / their respective Depository Participant, as applicable.. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER
15-05-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Change in Directorships in the Board of Indbank Merchant Banking Services Limited - Disclosure under provisions of Regulation No.30 (2) of Listing Regulations - Resignation of Director We wish to inform you that the Company has received a resignation letter dated 16.04.2020, from Shri Shenoy Vishwanath Vittal, Non-Executive Director - Nominee of Indian Bank on 04.05.2020. Shri Shenoy Vishwanath Vittal, Non-Executive Director - Nominee of Indian Bank has resigned from the Board at the closure of office hours of 16.04.2020 consequent to nomination of another person in his place. The current composition of our Board is as under: Sl. No. Name Category 1 Shri G R Sundaravadivel Independent Non-Executive Director 2 Smt Chitra Murali Independent Non-Executive Director 3 Shri Vaijinath Gavarshetty Independent Non-Executive Director 4 Shri P A Krishnan Non Executive Director - Nominee of Indian Bank 5 Shri Sesha Sai P L V K President and Whole Time Director
04-05-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020.

 Sub: Compliance certificate as per Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2020. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015, we are enclosing herewith the Compliance Certificate signed by both authorized representative of RTA and Compliance Officer of the Company stating that all activities in relation to both physical and electronic shares transfer facility of the Company are maintained by RTA registered with SEBI. You are requested to kindly take the enclosed certificate on your record and acknowledge receipt. Yours faithfully For INDBANK MERCHANT BANKING SERVICES LIMITED V.Balamurugan Company Secretary and Compliance Officer Encl. As Above
20-04-2020
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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 31.03.2020.

 Sub: Certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2020. 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, on completion of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, etc., within the stipulated period during the half year ended 31.03.2020. Kindly take the enclosed certificate on your record and acknowledge receipt. Yours faithfully For INDBANK MERCHANT BANKING SERVICES LIMITED V.Balamurugan Company Secretary and Compliance Officer Encl. As Above
20-04-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- V BalamuruganDesignation :- Company Secretary and Compliance Officer
17-04-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended March 31, 2020

 Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
17-04-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Closure of Trading Window

 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, 31st March, 2020 till 48 hours after the declaration of financial results for the year ending 31st March, 2020. We request you to kindly take the above on record and acknowledge the receipt of the same.
24-03-2020
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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 February, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of February, 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 CS BALAMURUGAN V Company Secretary and Compliance Officer
04-03-2020
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