INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Certificate Under Regulation 40 (9) & (10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
In accordance with Regulation 40 (9) & (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the certificate from M/s SPNP & Associates, Practicing Company Secretaries, for the year ended 31.03.2023. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDBANK MERCHANT BANKING SERVICES LTD. 2CIN NO.L65191TN1989PLC017883 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CHITRA MA Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Tausif Inamdar Designation: VP and CFO EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Audited Financial Results For The Year Ended 31.03.2023
The Board of Directors at their meeting held on 21.04.2023 considered and approved the following: 1. Audited financial results, Cash Flow Statement for the year ended 31.03.2023 along with Auditors' Report on the Audited financial results for the year ended 31.03.2023 and 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at their meeting held on 21.04.2023 considered and approved the following: 1. Audited financial results, Cash Flow Statement for the year ended 31.03.2023 along with Auditors' Report on the Audited financial results for the year ended 31.03.2023 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Board Meeting Intimation for Notice Of 179Th Board Meeting
INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,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, 179th Meeting of the Board of Directors of the Company has been scheduled on Friday, 21st April, 2023 at Chennai, inter-alia, to consider and approve the audited financial results for the Quarter and year ended 31st March, 2023. INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31.03.2023
Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31.03.2023 INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of March, 2023 INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Closure of Trading Window
Dear Sir/Madam, 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 effect from 31st March, 2023 till 48 hours after the declaration of financial results for the quarter and year ending 31st March, 2023. We request you to kindly take the above on record INDBANK MERCHANT BANKING SERVICES LTD. - 511473 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of February, 2023