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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 January, 2020. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of January, 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/- CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER
04-02-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Results-Financial Results For December 31, 2019

 The Board of Directors at their meeting held on 01.02.2020 considered and approved the Un-Audited financial results for the quarter ended 31st December, 2019 along with the Limited review report of the Auditors, for the quarter ended 31st December, 2019. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 01.30 P.M and concluded at 04.30 P.M
01-02-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Results-Financial Results For December 31, 2019

 The Board of Directors at their meeting held on 01.02.2020 considered and approved the Un-Audited financial results for the quarter ended 31st December, 2019 along with the Limited review report of the Auditors, for the quarter ended 31st December, 2019. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 01.30 P.M and concluded at 04.30 P.M
01-02-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome Of Board Meeting Held On 01.02.2020

 The Board of Directors at their meeting held on 01.02.2020 considered and approved the Un-Audited financial results for the quarter ended 31st December, 2019 along with the Limited review report of the Auditors, for the quarter ended 31st December, 2019. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 01.30 P.M and concluded at 04.30 P.M
01-02-2020
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Indbank Merchant Banking Services Ltd - 511473 - Outcome Of Board Meeting Held On 01.02.2020

 The Board of Directors at their meeting held on 01.02.2020 considered and approved the Un-Audited financial results for the quarter ended 31st December, 2019 along with the Limited review report of the Auditors, for the quarter ended 31st December, 2019. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. The Meeting Commenced at 01.30 P.M and concluded at 04.30 P.M
01-02-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Intimation for Inter-Alia, To Take On Record The Un-Audited Financial Results For The Quarter Ended 31St December, 2019.

 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve Dear Sir, Sub: Notice of 159th Board Meeting We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 159th Meeting of the Board of Directors of the Company has been scheduled on Saturday, 1st February, 2020 at Chennai, inter-alia, to take on record the Un-Audited Financial Results for the Quarter ended 31st December, 2019. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- CS Balamurugan V Company Secretary and Compliance Officer
24-01-2020
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended December 31, 2019

 Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
06-01-2020
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Indbank Merchant Banking Services Ltd - 511473 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
06-01-2020
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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 December, 2019. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of December, 2019 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/- CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER Enclosed: As above
06-01-2020
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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 31.12.2019. 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, 31st December, 2019 till 48 hours after the declaration of financial results for the quarter ending 31st December, 2019. 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 & Compliance Officer
24-12-2019
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