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BSE Code : 511473 | NSE Symbol : INDBANK | ISIN : INE841B01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	18-Jul-2025	Quarterly Results	Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve the un-audited quarterly results for the quarter ended 30th June 2025 Outcome Of Board Meeting (As Per BSE Announcement dated on 18.07.2025)
19-Apr-2025	24-Apr-2025	Quarterly Results	Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 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 194th Meeting of the Board of Directors of Indbank Merchant Banking Services Limited has been scheduled on Thursday 24th April 2025 at Chennai inter-alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025. Outcome Of Board Meeting (As Per Bse Announcement Dated on :24.04.2025)
15-Jan-2025	21-Jan-2025	Quarterly Results	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Prior intimation regarding Board Meeting date. Outcome of Board Meeting (As Per BSE Announcement Dated on: 21/01/2025) Un-audited financial results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 22/01/2025)
16-Oct-2024	21-Oct-2024	Quarterly Results	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 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 191st Meeting of the Board of Directors of the Company has been scheduled on Monday 21st October 2024 at Chennai inter-alia to consider and approve the un-audited financial results for the Quarter ended 30th September 2024. Outcome Of Boardmeeting Un-audited financial results for the quarter ended 30.09.2024 (As per BSE Announcement Dated on 21/10/2024)
17-Aug-2024	17-Aug-2024	AGM	Outcome of Board Meeting
12-Jul-2024	19-Jul-2024	Quarterly Results	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 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 189th Meeting of the Board of Directors of the Company has been scheduled on Friday 19th July 2024 at Chennai inter-alia to consider and approve the un-audited financial results for the Quarter ended 30th June 2024. The Board of Directors at its meeting held on 19.07.2024 considered and approved the un-audited financial results for the quarter ended 30.06.2024 along with Limited review report issued by the Auditors for the quarter ended 30.06.2024. A copy of the said financial results and Limited Review Report is enclosed for your information and record. Un-audited financial results for the quarter ended 30.06.2024. (As per BSE Announcement Dated on 19/07/2024)
20-Jun-2024	20-Jun-2024	Change in Directors	Intimation under Reg.30 of SEBI (LODR), 2015 with regard to the appointment of Shri Ashutosh Choudhury as an Additional Director of the Company Outcome of the Board Meeting as well as disclosure under Reg.30 of SEBI (LODR) Regulations, 2015
18-May-2024	18-May-2024	Change in Directors	The Board of Directors of the Company at its meeting held on 18.05.2024 considered and approved to conduct a postal ballot for taking the approval of shareholders of the Company, in relation to the appointment of Shri Devinder Kumar Singla (DIN:01430327), as an Independent Director of the Company.
16-Apr-2024	22-Apr-2024	Accounts	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve the audited financials results for the quarter and year ended 31st March 2024. Outcome of Board meeting Audited Financial results for the year ended 31.03.2024. (As Per BSE Announcement Dated on 22.04.2024)
22-Mar-2024	22-Mar-2024	Change in Directors	Outcome of Board Meeting as well as intimation under Regulation 30 of SEBI LODR 2015 -Appointment of Additional Director.
15-Jan-2024	22-Jan-2024	Quarterly Results	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the un- audited financial results for the Quarter ended 31st December 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 22.01.2024)
09-Oct-2023	16-Oct-2023	Quarterly Results	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 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 a Meeting of the Board of Directors of the Company has been scheduled on Monday 16th of September 2023 inter-alia to consider and approve the un- audited financial results for the Quarter ended 30th September 2023. 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. Financial results for the quarter and half year ended 30.09.2023 along with a copy of Limited Review Report. (As per BSE Announcement Dated on 16/10/2023)
12-Jul-2023	19-Jul-2023	Quarterly Results	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 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 a Meeting of the Board of Directors of the Company has been scheduled on Wednesday 19th of July 2023 at Chennai inter-alia to consider and approve the un- audited financial results for the Quarter ended 30th June 2023. Outcome of Board Meeting held on 19.07.2023 to consider and approve the un-audited financial results for the quarter ended 30.06.2023. To consider and approve the un-audited financial results for the quarter ended on 30th June 2023. (As per BSE Announcement Dated on 19/07/2023)
15-Apr-2023	21-Apr-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 21.04.2023)
13-Jan-2023	21-Jan-2023	Quarterly Results	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 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 177th Meeting of the Board of Directors of the Company has been scheduled on Saturday 21st January 2023 at Chennai inter-alia to consider and approve the un-audited financial results for the Quarter ended 31st December 2022. 1. The Board of Directors at their meeting held on 21.01.2023 considered and approved the un-audited financial results for the quarter ended 31st December, 2022 along with the Limited review report of the Auditors, for the said quarter. A copy of the said financial results and 'Limited Review Report' of auditor are enclosed for your information and record. The Board of Directors at their meeting held on 21.01.2023 considered and approved the un-audited financial results for the quarter ended 31st December, 2022 along with the Limited review report of the Auditors, for the said quarter. A copy of the said financial results and 'Limited Review Report' of auditor are enclosed for your information and record (As Per BSE Announcement Dated on 21/01/2023)

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Indbank Merchant Banking Services Ltd

Board Meeting