| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 17 Jul 2025 |
| Convening 34 Annual General Meeting of the Company on Wednesday, 10th September 2025 through Video Conferencing. This is to inform you that the 34th AGM of the Company is scheduled to be held on Wednesday 10.09.2025 at 11.30 AM through video Conferencing / Other Audio Visual Means. The Copy of notice of 34th AGM of the Company is enclosed herewith. (As Per BSE Announcement Dated on:12.08.2025) | ||
| AGM | 18 Sep 2024 | 17 Aug 2024 |
| OUTCOME OF THE BOARD MEETING Sir we herewith enclose Annual report for the financial year 2023-24 of Ind Bank Housing limited (under Sec 34(1) of SEBI LODR) With regards S Krishnan company Secretary and Compliance Officer Read less.. (As Per BSE Announcement Dated on 27.08.2024) Please find enclosed herewith the proceedings of 33rd Annual General Meeting (AGM) of Ind Bank Housing Ltd (IBHL) was held on Wednesday, 18th September, 2024 (As Per BSE Announcement dated on 18.09.2024) Sir Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure requirement )Regulations 2015 the details of Voting results of our AGM held on 18.09.2024 along with Scrutiniser report from PCs M/S SP & NP Associates Please take it on record With regards CS S Krishnan A31339 Company secretary and Compliance Officer Ind bank Housing Limited (As per BSE Announcement Dated on 20/09/2024) | ||
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