Results-Financial Results For Sep 30,2018
Outcome of Board Meeting The Board of Directors at its meeting held today considered and approved the Un-Audited financial results for the quarter ended 30th September, 2018 along with the Limited review report of the auditors, for the quarter ended 30th September, 2018.A copy of the said financial results and Limited review report of the auditor are enclosed for your information and record.... Sub: Certificate As Per Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith enclosed certificate issued by a Practicing Company Secretary for the half year ended September 30, 2018. Kindly take the enclosed certificate on your record. For Indbank Merchant Banking Services Limited Sd/- Sujay K S Vice President & Chief Financial Officer/ Compliance Officer Board Meeting Intimation for Sub: Notice Of 154Th Board Meeting And Closure Of Trading Window
INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 154th Meeting of the Board of Directors of the company has been scheduled on Tuesday, 23rd October, 2018 at Chennai to take on record the Un-Audited... Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- K S SujayDesignation :- Authorised Signatory Shareholding for the Period Ended September 30, 2018
Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance- Compliance Certificate For The Period Ended September, 2018.
Sub: Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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... Compliance- Compliance Certificate For The Period Ended September, 2018.
Sub: Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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... 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Details of voting results of the 29th Annual General Meeting of the company held on Monday, 10th September, 2018 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 29th Annual General Meeting of the company held on Monday, 10th September ,2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 29TH ANNUAL GENERAL MEETING OF M/S INDBANK MERCHANT BANKING SERVICES LIMITED HELD MONDAY, SEPTEMBER 10, 2018 AT 11.00 A.M. AT INDIAN BANK MANAGEMENT ACADEMY FOR GROWTH AND EXCELLENCE (IMAGE), MRC NAGAR, R.A.PURAM, CHENNAI 600028 Shri A S Rajeev, Director chaired the meeting. The following Directors were present:...