| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| 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. | ||
| Board Meeting | 23 Apr 2025 | 17 Apr 2025 |
| 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) | ||
| Board Meeting | 21 Jan 2025 | 16 Jan 2025 |
| 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) | ||
| Board Meeting | 18 Oct 2024 | 14 Oct 2024 |
| 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) | ||
| Board Meeting | 17 Aug 2024 | 17 Aug 2024 |
| OUTCOME OF THE BOARD MEETING | ||
| Board Meeting | 18 Jul 2024 | 12 Jul 2024 |
| 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) | ||
| Board Meeting | 20 Jun 2024 | 20 Jun 2024 |
| 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. | ||
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