| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Apr 2026 | 15 Apr 2026 |
| Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve to consider and approve the audited financial results for the quarter and year ended 31st March 2026. This is to inform you that the Board, at its meeting held on 20.04.2026, considered and approved the audited financial results and cash flow statement, along with the auditors report, for the year ended 31.03.2026. Please find enclosed a copy of the aforesaid documents for your records. In addition to the above documents, a declaration regarding the unmodified opinion in the auditors report for the financial year 2025-26 is also enclosed. (As per BSE announcement dated on :20.04.2026) | ||
| Board Meeting | 14 Jan 2026 | 7 Jan 2026 |
| Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the un-audited financial results for the quarter ended 31st December 2025 Outcome of Board Meeting (As Per BSE Announcement Dated On : 14.01.2026) | ||
| Board Meeting | 13 Oct 2025 | 7 Oct 2025 |
| Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 197th Meeting of the Board of Directors of the Company has been scheduled on Monday 13th October 2025 at Chennai inter-alia to consider and approve the un-audited financial results for the quarter ended 30th September 2025. Outcome of Board Meeting (As Per BSE Announcement Dated On : 13.10.2025) | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve the un-audited quarterly results for the quarter ended 30th June 2025 Outcome Of Board Meeting (As Per BSE Announcement dated on 18.07.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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