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
Indbank Merchant Banking Services Ltd.
I Floor, Khiviraj Complex I,
No.480, Anna Salai, Nandanam, Chennai 600035
Telephone No: 044 - 24313094 - 97
Fax No: 044 - 24313093
Email ID: investors@indbankonline.com
   
  Report on Corporate Governance :  
  2006-07  |  2007-08  |  2008-09  |  2009-10  |  2010-11  |  2011-12  |  2012-13  |  2013-14  |  2014-15  |  2015-16  
  • 2016-17

    June 2016  |  Sep 2016  |  Dec 2016  |  Mar 2017
       
  • 2017-18

       
  • 2018-19

    Mar 2018  |  Jun 2018  |  Sep 2018
       
  •      
      Shareholding Pattern  
         
  • 2018-19

       
  • 2017-18

       
  • 2016-17

  • 2015-16

       
  • 2014-15

       
  • 2013-14

       
  • 2012-13

  • 2011-12

  •    
         
      Statement Of Investor Complaints  
     
  • 2018-19

       
  • 2017-18

       
  •    
         
      Reconciliation Of Share Capital Audit Report  
     
  • 2018-19

       
  • 2017-18

       
  •    
         
      COMPLIANCE CERTIFICATE AS PER REGULUATION 7(3)  
     
  • 2018-19

       
  • 2017-18

       
  •    
         
      CERTIFICATE AS PER REGULATION 40(10)  
     
  • 2018-19

       
  • 2017-18

       
  •      
     
    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
    Contact Details of Nodal Officer Nominated by the Company For The Purpose Of Coordination with the IEPF Authority.
    Mr.V.Balamurugan
    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
       
     
     
      Financials  
     
    Balance Sheet
    31.03.2011 / 31.03.2012 / 31.03.2013 / 31.03.2014 / 31.03.2015 / 31.03.2016
     
     
    Profit & Loss Account
    31.03.2011 / 31.03.2012 / 31.03.2013 / 31.03.2014 / 31.03.2015 / 31.03.2016
     
     
    Cash Flow Statement
    31.03.2011 / 31.03.2012 / 31.03.2013 / 31.03.2014 / 31.03.2015 / 31.03.2016
     
     
    Annual Report
    31.03.2011 / 31.03.2012 / 31.03.2013 / 31.03.2014 / 31.03.2015 / 31.03.2016 / 31.03.2017 / 31.03.2018
     
     
    Quarterly Results
    30/06/2010 / 30/09/2010 / 31/12/2010 / 31/03/2011 / 30/06/2011 / 30/09/2011 / 31/12/2011 / 31/03/2012 / 30/06/2012 / 30/09/2012 / 31/12/2012 / 31/03/2013 / 30/06/2013 / 30/09/2013 / 31/12/2013 / 31/03/2014 / 30/06/2014 / 30/09/2014 / 31/12/2014 / 31/03/2015 / 30/06/2015 / 30/09/2015 / 31/12/2015 / 31/03/2016 / 30/06/2016 / 30/09/2016 / 31/12/2016 /31/03/2017 /30/06/2017
     
     
       
     
    ANNUAL GENERAL MEETING
  • AGM 2017

  • AGM 2018

  •  
      Board Meetings  
     
    2018 - 19
    Quarter – I
    Advertisement of Notice
    Advertisement Results
    Notice of Board of Meeting
    Outcome of Board Meeting
    Quarter – II
    Advertisement of Notice
    Advertisement of Results
    Notice of Board Meeting
    Outcome of Board Meeting
    2017 - 18
    Quarter – I
    NEWSPAPER ADV-RESULTS 27.07.2017
    NOTICE OF BOARD MEETING 27.07.2017
    NOTICE OF BOARD MEETING ADVERTISMENT 27.07.2017
    OUTCOME OF BOARD MEETING - 27.07.2017
    Quarter – II
    NEWSPAPER ADV-RESULTS 07.11.2017
    NOTICE OF BOARD MEETING 07.11.2017
    OUTCOME OF BOARD MEETING - 07.11.2017
    Quarter – III
    - Notice of Board Meeting
    - Outcome of Board Meeting
    - Advertisement of Notice
    - Advertisement - Results
    Quarter – IV
    - Notice of Board Meeting
    - Outcome of Board Meeting
    - Advertisement of Notice
    - Advertisement - Results
    2016 - 17
    Quarter – IV
    NOTICE OF BOARD MEETING 24.05.2017
    NOTICE OF BOARD MEETING ADVERTISMENT 24.05.2017
    OUTCOME OF BOARD MEETING - 24.05.2017