GOVERNANCE
COMPANY’S PHILOSOPHY
The Company firmly believes in transparency, professionalism, accountability, risk management and code of ethics, which are the fundamental principles of Corporate Governance. The company will constantly endeavor to improve on these aspects on an ongoing basis.
ADDRESS FOR CORRESPONDENCE
- Address :Indbank Merchant Banking Services Ltd. I Floor, Khiviraj Complex I,No.480, Anna Salai, Nandanam, Chennai 600035
- Phone :044 – 24313094 to 97
- Fax No :044 – 24313093
- Email :investors@indbankonline.com
- Enquire Online
2024 – 2025
Mar 2025 Dec 2024 Jun 2024 Sep 20242023-2024
Jun 2023 Sep 2023 Dec 2023 Mar 20242022-2023
Jun 2022 Sep 2022 Dec 2022 Mar 20232021-2022
Jun 2021 Sep 2021 Dec 2021 Mar 20222020-2021
Jun 2020 Sep 2020 Dec 2020 Mar 20212019-2020
Jun 2019 Sep 2019 Dec 2019 Mar 20202018-2019
Jun 2018 Sep 2018 Dec 2018 Mar 20192017-2018
June 2017 Sep 2017 Dec 2017 Mar 20182016-2017
June 2016 Sep 2016 Dec 2016 Mar 20172006-2016
2006-07 | 2007-08 | 2008-09 | 2009-10 | 2010-11 | 2011-12 | 2012-13 | 2013-14 | 2014-15 | 2015-162024-2025
31.03.2025 31.12.2024 30.06.2024 30.09.20242023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2024-2025
2023-2024
RESIGNATION OF SHRI SATISH KUMAR KALRA
APPOINTMENT OF SHRI DEVINDER KUMAR SINGLA
2022-2023
RESIGNATION AND APPOINTMENT OF CFO
Appointment of Shri Sunil Jain as Additional Director
2021-2022
RESIGNATION OF SHRI K.RAMACHANDRAN, DIRECTOR OF THE COMPANY
RESIGNATION AND APPOINTMENT OF CFO ; DATE OF ANNUAL GENERAL MEETING
APPOINTMENT OF SHRI IMRAN AMIN SIDDIQUI AS AN ADDITIONAL DIRECTOR OF THE COMPANY
APPOINTMENT OF SHRI SATISH KUMAR KALRA AS AN ADDITIONAL DIRECTOR OF THE COMPANY
RESIGNATION OF SHRI A.RAJARAMAN, PRESIDENT AND WHOLE TIME DIRECTOR OF THE COMPANY
CHANGE IN COMPANY SECRETARY AND COMPLIANCE OFFICER
APPOINTMENT OF Mr. V. HARIBABU AS PRESEDENT AND WHOLE TIME DIRECTOR OF THE COMPANY
2020-2021
INTIMATION TO SHAREHOLDERS – UPDATION OF E-MAIL ID, PAN AND BANK MANDATE
RESIGNATION OF P.A.KRISHNAN AND SAD DEMISE OF SESHA SAI P L V K
INFORMING THE PROPOSAL OF SEEKING TRANSFER OF DP BUSINESS FROM IB TO IBMBS
APPOINTMENT OF SHRI ARUN KUMAR BANSAL, AS DIRECTOR OF THE COMPANY
BUSINESS PLANS DECIDED AT THE BOARD MEETINGS HELD ON 12.01.2021
COMPLETION OF ACQUISITION / TRANSFER OF DP BUSINESS OF ERSTWHILE ALLAHABAD BANK (E AB)
Listing
The shares of the company are listed with Bombay Stock Exchange
(BSE Code: 511473) and National Stock Exchange (NSE Code: INDBANK)
- Statement of Unpaid and Unclaimed Dividend Amounts
- List of Shareholders with respect to transfer of Equity Shares to IEPF Account
- Access Link to the refund webpage of IEPF Authority
- Intimation to Shareholders to update E-Mail id, PAN and Bank Mandate
- Form ISR-1- Form for Availing Investor services from RTA
- Form ISR-4- Request for issue of Duplicate Certificate and other Service Requests
- SEBI Circular dated 25.01.2022
Contact Details of Nodal Officer Nominated by the Company For The Purpose Of Coordination with the IEPF Authority.
Mrs. CHITRA. M A
Company Secretary
Indbank Merchant Banking Services Limited
First Floor, Khivraj Complex 1, No.480, Anna Salai,
Nandanam, Chennai – 600035
E-Mail ID : registered@indbankonline.com
Contact No : 044-24313094 to 97
Registrar & Transfer Agents
Cameo Corporate Services Ltd.
Subramaniam Building
No. 1, Club House Road,
Chennai – 600 002.
PH: 044-28460390 (Six Lines)
Fax: 044-28460129
Email: cameo@cameoindia.com
ANNUAL REPORT
QUARTERLY RESULTS
2024-25
31.03.2025
31.12.2024
30.09.2024
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
AGM 2024
AGM 2023
VOTING RESULTS OF AGM
NOTICE OF AGM 2023
Newspaper Advertisement – Notice of 34th AGM
AGM 2022
NEWSPAPER ADVERTISEMENT – NOTICE OF AGM 2022
OUTCOME OF AGM 2022
VOTING RESULTS AGM 2022
AGM 2021
NEWSPAPER ADVERTISEMENT – NOTICE OF AGM 2021
OUTCOME OF AGM 2021
VOTING RESULTS AGM 2021
AGM 2020
NEWSPAPER ADVERTISEMENT – NOTICE OF AGM 2020
OUTCOME OF AGM 2020
VOTING RESULTS AGM 2020
AGM 2019
NEWSPAPER ADVERTISEMENT – NOTICE OF AGM 2019
OUTCOME OF AGM 2019
VOTING RESULTS_ AGM 2019
AGM 2018
AGM 2017
2024 – 25
QUARTER – I
QUARTER – II
QUARTER – III
QUARTER – IV
2023 – 24
QUARTER – I
QUARTER – II
QUARTER – III
QUARTER – IV
2022 – 23
QUARTER – I
QUARTER – II
QUARTER – III
QUARTER – IV
2021 – 22
QUARTER – I
QUARTER – II
QUARTER – III
QUARTER – IV
2020 – 21
QUARTER – I
Advertisement of Notice
Outcome of Board Meeting
Advertisement of Results
QUARTER – II
Advertisement of Notice
Outcome of Board Meeting
Advertisement of Results
QUARTER – III
Advertisement of Notice
Outcome of Board Meeting
Advertisement of Results
QUARTER – IV
Advertisement of Notice
Outcome of Board Meeting
Advertisement of Results
2019 – 20
QUARTER – I
QUARTER – II
Advertisement of Notice
Outcome of Board Meeting
Advertisement of Results
QUARTER – III
Advertisement of Notice
Outcome of Board Meeting
Advertisement of Results
QUARTER – IV
2018 – 19
QUARTER – I
QUARTER – II
QUARTER – III
QUARTER – IV
Notice of Board Meeting
Advertisement of Notice
Outcome of Board Meeting
Advertisement of Results
2017 – 18
QUARTER – I
NOTICE OF BOARD MEETING ADVERTISMENT 27.07.2017
OUTCOME OF BOARD MEETING – 27.07.2017
NEWSPAPER ADV-RESULTS 27.07.2017
QUARTER – II
| ACCOUNT NAME | ACCOUNT NUMBER | BANK NAME | IFSC CODE |
|---|---|---|---|
| IBMBS LTD- CLIENT ACCOUNT | 723348322 | INDIAN BANK | IDIB000N078 |
““Investors are requested to note that Stock broker (name of stock broker) is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker (name of stock broker) is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker”.