INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at their meeting held on 16.10.2023 considered and approved the following: 1. the un-audited financial results for the quarter ended 30.09.2023 along with Limited review report issued by the Auditors for the quarter ended 30.09.2023. A copy of the said financial results and Limited review Report is enclosed for your information and record. 2. the business arrangement between Indian Bank (Holding Entity) and the Company to promote the Company's products. Also to conduct a postal ballot for taking the approval of shareholders for the same. 3. As per the Section 139 of the Companies Act, 2013, Comptroller and Auditor General of India has appointed M/s. Brahmayya & Co, Chartered Accountants, Chennai as statutory auditors of the Company for the FY 2023-24. The Board took a note of appointment of M/s. Brahmayya & Co, Statutory auditors for the FY 2023-24.16-10-2023