| 06-Jul-12 |
| Indbank Merchant Banking Services Ltd the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2012 to July 06, 2012 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on July 06, 2012.
Indbank Merchant Banking Services Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 06, 2012.
(AsPer BSE Announcement Website Dated on 27/07/2012) |
| 29-Jul-11 |
| AGM 29.07.2011
Indbank Merchant Banking Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 29, 2011, inter alia, have accorded to the following:
1. Adoption of Audited Accounts for the year ended March 31, 2011, Auditors' Report and Directors' Report.
2. Reappointment of Shri T. M. Nagarajan as a Director of the Company.
3. Reappointment of Shri P. V. Rajaraman as a Director of the Company.
4. Appointment of Shri. Rajeev Rishi as Director.
5. Appointment of Shri N. Eswaran as Director.
6. Appointment of Shri Banabihari Panda as President & Wholetime Director of the Company.
(As Per BSE Annoncement Website Dated on 04/08/2011) |
| 28-Jul-10 |
| Annual General Meeting Indbank Merchant Banking Services Limited has informed the Exchange
that the Annual General Meeting of the Company will be held on July 28, 2010.
Indbank Merchant Banking Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Accounts for the year ended March 31, 2010, Auditors' Report and Directors' Report.
2. Reappointment of Shri. Anup Sankar Bhattacharya & Shri. Ramanan as Directors of the Company.
3 Appointment of Shri. P M Venkatasubramanian as Director.
4. Appointment of Shri. G Rangarajan as President & Wholetime Director of the Company.
(As Per BSE Announcement Dated on 02.08.2010) |
| 19-Aug-09 |
| AGM 19/08/2009
Indbank Merchant Banking Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Bank held on August 19, 2009, inter alia, have unanimously adopted / passed the following:
- Ordinary Business
1. Adoption of Audited Accounts for the year ended March 31, 2009, Auditors' Report and Directors' Report.
2. Declaration of Dividend on equity shares at Rs 0.75 per share (7.5%).
3. Re-appointment of Shri. T M Nagarajan as a Director of the Company.
4. Re-appointment of Shri. M K Narayanan as a Director of the Company.
- Special Business
5. Appointment of Shri. Pravinbhai Naranbhai Patel as President & Wholetime Director of the Company.
6. Appointment of Shri. Anup Sankar Bhattacharya as Director.
7. Appointment of Shri. P V Rajaraman as Director.
(As Per BSE Announcement Website dated on 20.08.2009) |
| 21-Jun-08 |
| AGM 21/06/2008
Indbank Merchant Banking Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 21, 2008, have taken up the following items for consideration and unanimously adopted / passed:
1. Adoption of Audited Accounts for the year ended March 31, 2008, Auditors' Report and
Directors' Report.
2. Declaration of Dividend on equity shares at Rs 1.50 per share (15%).
3. Reappointment of Shri. A Subramanian, Shri. S K Bandyopadhyay & Shri V Gansean as Directors of the Company.
4. Appointment of Shri. Sri Ramanan as a Director of the Company.
(As per BSE Announcement Website dated on 23/06/2008) |