Corporate Announcement
Security Code : 511473    Company : INDBANK    
 
Board Meeting Intimation for Sub: Notice Of 154Th Board Meeting And Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  12/10/2018 16:07:59         Exchange Disseminated Time   12/10/2018 16:08:06              Time Taken   00:00:07
INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,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, 154th Meeting of the Board of Directors of the company has been scheduled on Tuesday, 23rd October, 2018 at Chennai to take on record the Un-Audited Financial Results for the Quarter ended 30th September, 2018and other agendas.

Further, the trading window for dealing in securities of the Company is closed with immediate effect on 12th October, 2018 and will be reopened on 25th October, 2018 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 23rd October, 2018 in compliance with Code of Conduct for Prohibition of Insider Trading.

Thanking you,

Yours faithfully,

For Indbank Merchant Banking Services Limited
Sd/-
Sujay K S
Vice President & Chief Financial Officer/ Compliance Officer
 

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