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Indbank Merchant Banking Services Ltd.

BSE: 511473 Sector: Financials
NSE: INDBANK ISIN Code: INE841B01017
BSE 15:50 | 19 Jan 29.25 1.45
(5.22%)
OPEN

28.15

HIGH

29.95

LOW

27.00

NSE 15:47 | 19 Jan 29.40 1.65
(5.95%)
OPEN

27.65

HIGH

30.60

LOW

26.90

OPEN 28.15
PREVIOUS CLOSE 27.80
VOLUME 124936
52-Week high 31.40
52-Week low 12.00
P/E 27.08
Mkt Cap.(Rs cr) 130
Buy Price 29.25
Buy Qty 22439.00
Sell Price 0.00
Sell Qty 0.00
OPEN 28.15
CLOSE 27.80
VOLUME 124936
52-Week high 31.40
52-Week low 12.00
P/E 27.08
Mkt Cap.(Rs cr) 130
Buy Price 29.25
Buy Qty 22439.00
Sell Price 0.00
Sell Qty 0.00

Indbank Merchant Banking Services Ltd. (INDBANK) - Chairman Speech

Company chairman speech

CHAIRMANS STATEMENT

NOTICE

Notice is hereby given that the Twenty fourth Annual General Meeting of the Members ofthe Company will be held on Monday the 23rd September 2013 at 11.00 a.m. atIndian Bank Management Academy for Growth & Excellence (IMAGE), MRC Nagar, RajaAnnamalaipuram, Chennai 600 028 to transact the following business:

ORDINARY BUSINESS

1. To receive, consider and adopt the Directors' Report and the Audited Balance Sheetas at 31.03.2013 and Profit and Loss Account for the year ended 31.03.2013 and theAuditors' Report thereon.

2. To elect a Director in place of Shri T M Nagarajan who retires by rotation and beingeligible offers himself for reappointment.

3. Shri P V Rajaraman, Director whoretires by rotation, does not seek reelection andaccordingly it is "Resolved that Shri PV Rajaraman, who retires by rotation and doesnot seek reelection be not re-appointed as a Director of the Company".

SPECIAL BUSINESS

4. To consider and if thought fitto pass the following resolution as ordinaryresolution.

"Resolved that Shri B Raj Kumar whose term of office as a Director of the Companyexpires at this Annual General Meeting be and is hereby appointed as a Director of theCompany whose period of office shall be liable to determination by retirement of Directorsby rotation".

5. To consider and ifthoughtfitto pass the following resolution as ordinary resolution.

"Resolved that Shri Rajeevan Pillay G whose term of office as a Director of theCompany expires at this Annual General Meeting be and is hereby appointed as a Director ofthe Company whose period of office shall be liable to determination by retirement ofDirectors by rotation".

By Order of the Board
For Indbank Merchant Banking Services Ltd.
Place: Chennai V S Srinivasan
Date : 01.08.2013 Vice President & Company Secretary