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Indbank Merchant Banking Services Ltd - 511473 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019

In accordance with Regulation 40 (9) 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 regarding completion of transfers, issue of shares on sub division, consolidation etc. within the stipulated period during the half year ended 31.03.2019. Kindly acknowledge receipt.
15-04-2019
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Shareholding for the Period Ended March 31, 2019

Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Compliance Certificate For The Period Ended March, 2019

Sub: Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended March, 2019 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate signed by both authorised representative of RTA and compliance officer of the company stating that all activities in relation to both physical and electronic share transfer facility of the company are maintained by RTA registered with the Board. You are requested to kindly take the enclosed certificate on your record.
06-04-2019
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2019
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 immediate effect i.e., from 3rd April, 2019 till 48 hours after the declaration of financial results for the quarter / year ended on 31st March, 2019. We request you to kindly take the above on record and acknowledge the receipt of the same.
03-04-2019
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 February, 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 stated in the annexed file, 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
20-03-2019
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Indbank Merchant Banking Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-02-2019
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Outcome of Board Meeting

Outcome of Board Meeting Shri Shenoy Vishwanath Vittal, Executive Director, Indian Bank (Nominee of Indian Bank) was appointed as Additional Director of the Company by the Board of Directors with effect form 11.02.2019, who shall hold office until the conclusion of the ensuing Annual General Meeting of the Company. Brief profile of Shri Shenoy Vishwanath Vittal Shri Shenoy Vishwanath Vittal is a Commerce graduate from Mumbai University. Joined as Probationary Officer in Union Bank of India on 17th January, 1985. He is also an Associate Member of Indian Institute of Bankers and successfully underwent one year Management Education Programme conducted internally by the Union Bank of India. He is a career banker since last 35 years. The Meeting Commenced at 12.15 P.M and concluded at 2.15 P.M
11-02-2019
Bigul

INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Results Of Financial Results For Dec 31, 2018

The Board of Directors at its meeting held today considered and approved the Un-Audited financial results for the quarter ended 31st December, 2018 along with the Limited review report of the auditors, for the quarter ended 31st December, 2018. A copy of the said financial results and Limited review report of the auditor are enclosed for your information and record. The Meeting Commenced at 12.15 P.M and concluded at 2.15 P.M
11-02-2019
Bigul

Indbank Merchant Banking Services Ltd - 511473 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Indbank Merchant Banking Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
07-02-2019
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