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Indbank Merchant Banking Services Ltd.

BSE: 511473 Sector: Financials
NSE: INDBANK ISIN Code: INE841B01017
BSE LIVE 15:40 | 17 Nov 21.60 -0.20
(-0.92%)
OPEN

22.05

HIGH

22.40

LOW

21.40

NSE 15:47 | 17 Nov 21.60 -0.25
(-1.14%)
OPEN

22.50

HIGH

22.50

LOW

21.45

OPEN 22.05
PREVIOUS CLOSE 21.80
VOLUME 6894
52-Week high 26.90
52-Week low 10.85
P/E 20.00
Mkt Cap.(Rs cr) 96
Buy Price 0.00
Buy Qty 0.00
Sell Price 21.60
Sell Qty 1.00
OPEN 22.05
CLOSE 21.80
VOLUME 6894
52-Week high 26.90
52-Week low 10.85
P/E 20.00
Mkt Cap.(Rs cr) 96
Buy Price 0.00
Buy Qty 0.00
Sell Price 21.60
Sell Qty 1.00

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