Newspaper Advertisement For Notice Of Annual General Meeting And Remote E- Voting Information
Please find enclosed the copies of newspaper advertisements published in Business Standard (English) and Malai Sudar ( Tamil) regarding the Annual General Meeting of the company. The copies of the said advertisements are also available on the website of the company at www.indbankonline.com This is for your information and records. Fixes Book Closure for AGM
Indbank Merchant Banking Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2018 to September 10, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 10, 2018. Submission Of Notice Of 29Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Books For The Purpose Of Annual General Meeting
Please find enclosed the notice of 29th Annual General Meeting of members of the company scheduled to be held on 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 . The Register of Members & Share Transfer Books will be closed from 4th September 2018 to 10th September 2018 (both days inclusive) for the purpose of Annual General Meeting. 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 June 2018 along with the Limited review report of the auditors, for the quarter ended 30th June 2018. A copy of the said financial results and Limited review report of the auditor are enclosed for your information and record.... Board Meeting Intimation for Notice Of 153Rd 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 06/08/2018 ,inter alias, to consider and approve We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 153rd Meeting of the Board of Directors of the company has been scheduled on Monday, 6th August, 2018 at Chennai to take on record the Un-Audited... Shareholding for the Period Ended June 30, 2018
Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- K S SujayDesignation :- Authorised Signatory Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Sub: Change in Directorships in the Board of Indbank Merchant Banking Services Limited - Disclosure under provisions of Regulation No.30 (2) of Listing Regulations - Resignation of Director We wish to inform you the following changes have taken place in the Board of Directors of the company: Shri A K Bajpai, Director / President & Whole Time Director has resigned from the Board at the close of office hours today consequent to his attaining superannuation on 30.06.2018.... Audited Financial Results For The Year Ended 31.03.2018
This has reference to your email dated 11.05.2018 on the audited financial results submitted by us for the year ending 31.03.2018 on 04.05.2018. In response to the same, we are herewith submitting the Financial results along with the Reconciliation of Equity in PDF file. Board Meeting-Outcome of Board Meeting
The Board of Directors at their meeting held on 04.05.2018 considered and approved the following: 1. Audited financial results for the year ended 31.03.2018 along with Statement of reconciliation of profits for the Quarter and 12 months ended as on 31.03.2018 and Auditors' Report on the Audited financial results for the year ended 31.03.2018 were duly approved and taken on record at the Board meeting held on 04.05.2018....