| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2025 | 14 Jul 2025 |
| 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) | ||
| 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 | ||
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