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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Intimation Of 30Th Annual General Meeting Of The Company Scheduled To Be Held On 21.09.2019.

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting of the members of the Company will be held on Saturday 21, 2019 at 11.00 a.m. at Indian Bank Management Academy for Growth and Excellence (IMAGE), MRC Nagar, R.A.Puram, Chennai 600028 ('Meeting'). Kindly take note of the same in your records. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer
19-08-2019
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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 July, 2019. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of July, 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
13-08-2019
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Results- Financial Results For Jun 30, 2019

 The Board of Directors at their meeting held on 19.07.2019 considered and approved the Un-Audited financial results for the quarter ended 30th June, 2019 along with the Limited review report of the Auditors, for the quarter ended 30th June, 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 01.45 P.M and concluded at 3.30 P.M Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer Enclosed: As above
19-07-2019
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome of Board Meeting

 Dear Sir, Sub: Outcome of Board Meeting The Board of Directors at their meeting held on 19.07.2019 considered and approved the Un-Audited financial results for the quarter ended 30th June, 2019 along with the Limited review report of the Auditors, for the quarter ended 30th June, 2019. A Copy of the said financial results and Limited review report of auditor are enclosed for your information and record. Shri Vaijinath Gavarshetty, DIN: 08502484, was appointed as Additional Director of the Company by the Board of Directors with effect from 19.07.2019, who shall hold office until the conclusion of the ensuing Annual General Meeting of the Comapany. Brief Profile of Shri Vaijinath Gavarshetty Full Name: Vaijinath Gavarshetty Age & Date of Birth: 61 years, 18.06.1958 Educational Qualification: B.Sc., (Agri), MBA (Banking & Finance), CAIIB Occupation & Experience: Engaged as Consultant with India Mortgage Guarantee Corporation and Syndicate Bank. Shri Vaijinath Gavarshetty, has over 33 years of experience in Banking with State Bank of India (SBI) from 08.03.1985 to 30.06.2018, in various capacities & positions, including as Chief General Manager & head of Bank's Real Estate & Housing Finance Business for the whole Bank, as a Zonal Head of one of the largest & most vibrant Zones of SBI, He was also a Faculty /Trainer. The Meeting Commenced at 01.45 P.M and concluded at 3.30 P.M Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer Enclosed: As above
19-07-2019
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the below mentioned shareholder has reported to the Company through our Share Transfer Agent, on 16.07.2019, about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. Folio No.: 00062642 Name: DHANJI VELJI GALA jointly with BHANUMATI DHANJI GALA Certificate No.: 143978 Distinctive No.:15896801 to 15896900 No. of Shares: 100 We are in process of issuing duplicate share certificate to said shareholder(s) after completion of required formalities. Please take the same on record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
17-07-2019
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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 30Th June, 2019 And Other Agendas

 INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2019 and other agendas Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited CS Balamurugan V Company Secretary and Compliance Officer
10-07-2019
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Indbank Merchant Banking Services Ltd - 511473 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Shri K S Sujay, has resigned from the position of Chief Financial Officer of the Company with effective from July 9, 2019, consequent to his repatriation to Indian Bank. Kindly take the same on your record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER
10-07-2019
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Indbank Merchant Banking Services Ltd - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of June, 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
09-07-2019
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Indbank Merchant Banking Services Ltd - 511473 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2019
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INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended June 30, 2019

 Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
03-07-2019
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