Bigul

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 Sunday, 30th June, 2019 till 48 hours after the declaration of financial results for the quarter ending on 30th June, 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
26-06-2019
Bigul

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 May, 2019. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of May, 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
15-06-2019
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm Rajib Lochan Sarangi 4 Name of the Certifying Individual Rajib Lochan Sarangi 5Membership TypeACS 6 Membership Number 20312 7 CP No. 17498 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Sub: Insider Trading Policy as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendements made thereunder. This is to inform you that in terms with Regulations 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, Board of Directors of the Company at their meeting held on 18.05.2019 approved and adopted the new Insider Trading Policy. The said policy has been hosted on the website of the Company. Accordingly, please find enclosed new Insider Trading Policy for your reference. We request you to take the above on record.
18-05-2019
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Results -Financial Results For Mar 31, 2019

The Board of Directors at their meeting held on 18.05.2019 considered and approved the following: 1. Audited financial results for the year ended 31.03.2019 along with Auditors' Report on the Audited financial results for the year ended 31.03.2019 were duly approved and taken on record at the Board meeting held on 18.05.2019. 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report dated 18.05.2019. 3. Board's Report of the Company for the financial year 2018-19. The Meeting Commenced at 3.00 P.M and concluded at 4.15 P.M Kindly acknowledge receipt. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER
18-05-2019
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('the SEBI Regulations') for the month of April, 2019. Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of April, 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.
10-05-2019
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Board Meeting Intimation for Notice Of 156Th Board Meeting

INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter / year ended 31st March, 2019 and other agendas. Thanking you, Yours faithfully, For Indbank Merchant Banking Services Limited Sd/- CS Balamurugan V Company Secretary and Compliance Officer
10-05-2019
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDBANK MERCHANT BANKING SERVICES LTD. 2CININE841B01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Balamurugan V Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: K S Sujay Designation: VP & Chief Financial Officer EmailId: [email protected] Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2019
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 ('the SEBI Regulations') Pursuant to Regulation 74(5) of the SEBI Regulations and based on the dematerialization register for the month of March, 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.
15-04-2019
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