Annual report for Indbank Merchant Banking Services Ltd. for FY-2018
04-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Ms. Deepthi S S, Company Secretary and Compliance Officer has been relieved from the services of the company with effect from 23.04.2018. Mr. K S Sujay, Chief Financial Officer has been appointed as the Compliance Officer of the Company till the appointment of a Company Secretary and Compliance Officer in place of Ms. Deepthi S S.23-04-2018
Sub: Notice Of 152Nd Board Meeting And Closure Of Trading Window
We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 152nd Meeting of the Board of Directors of the company has been scheduled on Friday, 4th May, 2018 inter alia, to consider and take on record the Audited Financial Results for the financial year ended 31st March, 2018....21-04-2018
Shareholding for the Period Ended March 31, 2018
Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here14-04-2018
Certificate As Per Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the certificate issued by a Practising Company Secretary for the half year ended March 31,2018. Kindly take the enclosed certificate on your record.09-04-2018
Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate signed by RTA and compliance officer of the company with regard to maintenance of all activities in relation to both physical and electronic share transfer facility. You are requested to kindly take the enclosed certificate on your record.09-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- S.S.DeepthiDesignation :- Company Secretary and Compliance Officer09-04-2018
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 31st December 2017 along with the Limited review report of the auditors, for the quarter ended 31st December 2017. 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 04.30 P.M and concluded at 7.30 P.M29-01-2018
Sub: Notice Of 151St Board Meeting And Closure Of Trading Window
We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 151st Meeting of the Board of Directors of the company has been scheduled on Monday, 29th January, 2018 inter alia, to consider and take on record the Un-Audited Financial Results for the Quarter ended 31st December, 2017....20-01-2018
Shareholding for the Period Ended December 31, 2017
Indbank Merchant Banking Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here11-01-2018