Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 523465 | NSE Symbol : | ISIN : INE969D01012 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jul-2025	17-Jul-2025	Quarterly Results	Quarterly Results We wish to inform you that the Board of Directors in meeting held on 17.07.2025 approved appointment of M/s. Shanmugam Rajendran & Associates LLP, PCS as the secretarial auditors of the Company for 5 years commencing from Fy 2025-26, subject to the approval of memebers in ensusing AGM In continuation of our Intimation dated July 14, 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, 17th July, 2025, interalia approved: 1. Un-audited Financial Results and Limited Review Report for the quarter ended 30th June 2025. 2. Appointment of M/s. Shanmugam Rajendran & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (AGM). The details required under SEBI Circular dated November 11, 2024 are attached as Annexure-1. 3. Convening 34th Annual General Meeting of the Company on Wednesday, 10th September 2025 through Video Conferencing. The Board meeting commenced at 4.00 P.M. and concluded at 5.10 P.M Pursuant to Reg 33(3) of SEBI (LODR) the unaudited financials Results of the Company for the quarter ended 30.06.2025 was approved by Board in Meeting helf on 17.07.2025. (As Per BSE Announcement dated on 17.07.2025)
13-Jun-2025	13-Jun-2025	Change in Other Executives	Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on 13.06.2025 has appointed Mrs. K. Aarthi as Company Secretary & Compliance Officer with effect from 13.06.2025. Brief profile is enclosed.
17-Apr-2025	23-Apr-2025	Accounts	Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve any is scheduled to be held on Wednesday 23rd April 2025 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to transact the following business apart from the other items as per the agenda. 1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2025 and auditors RDear Sir / Madam This is to inform you that pursuant to regulation 29 of the SEBI (LODR) regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 23rd April 2025 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to transact the following business apart from the other items as per the agenda. 1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2025 and auditors Report of the Statutory Auditors of the Company on the Audited Financial Results for the quarter/year ended on 31st March 2025 Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited financial results (Standalone) of the Company for the quarter/year ended on 31st March 2025 including the Cash Flow statement was approved by the Board of Directors at their meeting held on today, 23rd April 2025. The same was reviewed by M/s. A.R.Krishnan & Associates, Chartered Accountants, Chennai, Statutory Auditors of the Company. A copy of Audit Report and the Audited Financial Results are enclosed. (As Per BSE Announcement Dated on 23.04.2025)
16-Jan-2025	21-Jan-2025	Quarterly Results	IND BANK HOUSING 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 ntimation given under Regulation 29 of SEBI LODR Regulations 2015 that a meeting of the Board of Directors of the Company will be held on 21.01.2025 at 12.30 PM at Indian Bank Avvai Shanmugam Salai Royapettah Chennai 14 to consider & approve the un audited financial results for the quarter/9 months period ended on 31st December 2024 and limited review report of the statutory auditors of the Company on the un audited financial results for the quarter/9 months period ended on 31st December 2024 and other items as per the Agenda With regards For Ind Bank Housing limited CS S Krishnan Company Secretary and Compliance Officer Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-audited Financial Results (Standalone) of the Company for the Quarter/Nine months period ended 31st December 2024 was approved by the Board of Directors at their meeting held on today, 21st January 2025 . The same was reviewed by M/s. A.R.Krishnan & Associates, Chartered Accountants, Chennai Statutory Auditors of the Company. A copy of the Limited Review Report and the Audited Financial Results are enclosed. (As Per BSE Announcement dated on 21.01.2025)
14-Oct-2024	18-Oct-2024	Quarterly Results	IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve a) the un audited financial results for the half year ended on 30th September 2024 and limited review report of the Statutory auditors of the Company on the un audited financial results for the half year ended on 30.09.2024 b) Any other subject if Board decides with regards CS S Krishnan Company Secretary and Compliance Officer Ind Bank Housing Limited The Un-audited Financial Results (Standalone) of the Company for the Quarter /Half Year ended 30th September , 2024, including the Cash Flow Statement was approved by the Board of Directors at their meeting held on today, 18th October 2024. The same was reviewed by M/s. A.R.Krishnan & Associates, Chartered Accountants, Chennai Statutory Auditors of the Company. A copy of the Limited Review Report and the Audited Financial Results are enclosed. (As Per BSE Announcement dated on 18.10.2024)
17-Aug-2024	17-Aug-2024	AGM	OUTCOME OF THE BOARD MEETING
12-Jul-2024	18-Jul-2024	Quarterly Results	IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Agenda 1 to consider and approve the un audited financials results for the quarter ended on 30 .06 2024 and for limited Review of Statutory report Auditors Any other matter if Board desires With regards CS S Krishnan Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the un audited financial results (standalone ) of the Company for the quarter ended on 30th June 2024 was approved by the Board of Directors at their meeting held on today, 18th July 2024. The same was reviewed by M/s. A.R.Krishnan & Associates, Chartered Accountants, Chennai Statutory Auditors of the Company. A copy of Limited Review Report and the Un audited Financial Results are enclosed. (As per BSE Announcement Dated on 18/07/2024)
20-Jun-2024	20-Jun-2024	Change in Directors	Dear Sir The Board of Directors in their meeting held on 20.06.2024 appointed Shri Shiv Bajrang Singh (DIN 10597820) as Additional Director of the Company.
12-Apr-2024	20-Apr-2024	Accounts	IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (LODR) regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 20th April 2024 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to transact the following business apart from the other items as per the agenda. 1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2024 and auditors Report of the Statutory Auditors of the Company on the Audited Financial Results for the quarter/year ended on 31st March 2024. 2. Any other subject if Board decides. The Trading Window for dealing in the Companys securities was closed from 31.03.2024 and will open 48 Hours after the said financial results are declared to the Stock Exchange. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) of the Company for the Quarter /Year ended 31st March, 2024, including the Cash Flow Statement was approved by the Board of Directors at their meeting held on today, 20th April, 2024. The same was reviewed by M/s. A.R.Krishnan & Associates, Chartered Accountants, Chennai Statutory Auditors of the Company. A copy of the Audit Report and the Audited Financial Results are enclosed. Read less.. (As Per BSE Announcement Dated on 20.04.2024)
22-Mar-2024	22-Mar-2024	Change in Other Executives	APPOINTMENT OF SHRI.SUNDHARARAJAN KRISHNAN AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY W.E.F 22.03.2024
05-Mar-2024	05-Mar-2024	Change in Directors	APPOINTMENT OF A.SIVASANKAR AS ADDITIONAL DIRECTOR DESIGNATED AS HUDCO NOMINEE DIRECTOR SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS
10-Jan-2024	22-Jan-2024	Quarterly Results	IND BANK HOUSING 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 1. To consider & approve the Un- Audited Financial Results for the quarter ended on 31st December 2023 and limited review report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter ended on 31st December 2023. 2. Any other subject if Board decides. The Un-audited Financial Results (Standalone) of the Company for the quarter ended 31st December, 2023, was approved by the Board of Directors at their meeting held on today, 22nd January, 2024 (As Per BSE Announcement dated on 22.01.2024)
04-Nov-2023	04-Nov-2023	Others	The Board of Directors be and is hereby, consented in-principle to wind up the Company under section 271 of the Companies Act, 2013, subject to the Shareholders and other statutory regulatories approval. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Updates regarding Bank''s Subsidiary- Ind Bank Housing Limited (IBHL) (As Per BSE Announcement Dated on 06.11.2023)
10-Oct-2023	16-Oct-2023	Quarterly Results	IND BANK HOUSING 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 1. the Un- Audited Financial Results for the quarter ended on 30th September 2023 and limited review report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter ended on 30th September 2023. 2. Any other subject if Board decides. Outcome of the Board Meeting Un audited Financial Results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 16/10/2023)
25-Sep-2023	25-Sep-2023	Others	The Company has received the order of CoR cancellation issued to the company under section 29A(6) of the NHB act 1987 form RBI vide letter no Co.DoR.RG.No.S3544/23-27-014/2023-2024 dated 22.09.2023 . The Board of Directors took note the cancellation of Certificate of License (CoR) . The Company has received the order of CoR Cancellation issued to the company under section 29A(6) of the NHB act 1987 from RBI vide letter no Co.DoR.RG.No. S3544/23-27-014/2023-2024 dated 22.09.2023. The Board of Directors took note the cancellation of Certificate of License. (As Per BSE Announcement Dated on 26.09.2023)

1 2 3

LOGIN HERE

Ind Bank Housing Ltd

Board Meeting