INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Statement Of Investor Complaints For The Quarter Ended September 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 Indbank Merchant Banking Services Ltd - 511473 - Closure of Trading Window
Sub: Intimation of Closure of Trading Window for the quarter ending 30.09.2019. 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 Monday, 30th September, 2019 till 48 hours after the declaration of financial results for the quarter ending on 30th September, 2019. We request you to kindly take the above on record and acknowledge the receipt of the same. For Indbank Merchant Banking Services Limited CS Balamurugan V. Company Secretary & Compliance Officer Indbank Merchant Banking Services Ltd - 511473 - Submission Of Voting Results And Scrutinizer 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 30th Annual General Meeting of the company held on Saturday, 21st September, 2019 (Annexure A). Scrutinizer Report dated 21.09.2019 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 V. Balamurugan Company Secretary and Compliance Officer Enclosed: As above 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 INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Sub: Details of voting results of the 30th Annual General Meeting of the company held on Saturday, 21st September, 2019 as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 30th Annual General Meeting of the company held on Saturday, 21st September, 2019. This is for your information and record. Thanking you, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer Enclosed: As above INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of 30th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 30th Annual General Meeting of the company held on September 21, 2019. This is for your information and record. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited CS Balamurugan V Company Secretary and Compliance Officer 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 August, 2019. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of August, 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 CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER Enclosed: As above INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Reg. 34 (1) Annual Report
Dear Sir, Sub: Submission of Annual Report along with Notice of 30th Annual General Meeting, Further pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial year 2018-2019 including the Notice Convening the Meeting is attached herewith. Kindly take the same on record. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer Enclosed: As above INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Intimation Of Record Date Of E-Voting.
Dear Sir, Sub: Intimation of record date of E-Voting. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Company will be providing the facility for voting by electronic means ('remote e-voting'). The remote e-voting period will commence on 18th September, 2019 (10.00 a.m. IST) and end on 20th September, 2019 (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 (record date) i.e. 14th September, 2019. Kindly take the same on record. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer 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 and Cut-off date of E-Voting. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Register of Members & Share Transfer Books will be closed from 15th September, 2019 to 21st September, 2019 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on Record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer