BSEAGM/EGMMgmt Change4d ago
Ind Bank Housing Ltd
Pursuant to Reg 44(3) of SEBI (LODR) regulations 2015 we are enclosing the voting results and the Scrutinizers report of the 35th AGM of the Company held on Tuesday 29.09.2026 at 11.30 AM
Ind Bank Housing Ltd has announced the voting results and Scrutinizer's Report of the 35th Annual General Meeting held on September 29, 2026. The meeting saw a total of 7,606,164 shares voted, with all resolutions passed unanimously. The company also re-appointed Smt R. Padma as an Independent Director for a second term of five consecutive years.
BSEInsider Trading / SASTRegulatory4d ago
Ind Bank Housing Ltd
In terms of SEBI(Clause 4(2) of the Schedule B of Prohibition of Insider Trading) Regulations 2015 as amended, we have to inform you that the trading Window for dealings in listed Securities of the Company will remain closed from 01.10.2026 for Directors/Designated Persons and their imediate relatives of the Company till expiry of 48 hrs after declaration of Un-audited financial results by the Company for the quarter ended 30.09.2026
Ind Bank Housing Ltd has closed its trading window for Directors/Designated Persons and their immediate relatives from 01.10.2026 till 48 hours after the declaration of un-audited financial results for the quarter ended 30.09.2026, in compliance with SEBI regulations.
BSEAGM/EGM5d ago
Ind Bank Housing Ltd
The 35th AGM of the Company was held on 29.09.2026 at 11.30 Am through VC. In terms of Reg 30 of SEBI (LODR) regulations 2015, the proceedings of the 35th AGM of the Company are submitted herewith.
Ind Bank Housing Ltd held its 35th AGM on 29.09.2026, with 43 attendees through VC/OAVM. The meeting was chaired by Shri Shiv Bajrang Singh, and the necessary quorum was present. The agenda items were considered, including the adoption of audited standalone financial statements, appointment of a director, and re-appointment of an independent director.
BSEOthersResults3 Sept 2026
Ind Bank Housing Ltd
In terms of Reg 34 of SEBI (LODR) regulations, 2015 we are enclosing a Copy of Annual Report of the Company for the FY 2025-26 and the same is available on the COmpanys'' Website
Ind Bank Housing Ltd has announced its 35th Annual General Meeting, which will be held through video conferencing on September 29, 2026. The meeting will consider the audited standalone financial statement for the financial year ended March 31, 2026, and the re-appointment of Smt R. Padma as an Independent Director for a second term.
BSECorp. Action3 Sept 2026
Ind Bank Housing Ltd
The 35th AGM of the Company is scheduled on 29.09.2026 at 11.30 AM through VC. Record date fro E-Voting is 22.09.2026. Evoting period begins on 26.09.2026 from 9.00 AM and ends on 28.09.2026 ....
Ind Bank Housing Ltd has scheduled its 35th Annual General Meeting on September 29, 2026, through video conferencing. The record date for e-voting is September 22, 2026, and the e-voting period begins on September 26, 2026, and ends on September 28, 2026.
BSEAGM/EGMMgmt Change3 Sept 2026
Ind Bank Housing Ltd
This is to inform you that the 35th AGM of the Company is scheduled to be held on Tuesday, 29.09.2026 at 11.30 AM thriugh VC. The Copy of Notice of 35th AGM is enclosed herewith
Ind Bank Housing Ltd has scheduled its 35th Annual General Meeting (AGM) for September 29, 2026, to be held through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, re-appoint an independent director, and fix the remuneration of the statutory auditors. Shareholders can participate through video conferencing or remote e-voting.
BSEOthers2 Sept 2026
Ind Bank Housing Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today ....
The Board of Directors of Ind Bank Housing Ltd has convened the 35th Annual General Meeting of the company on September 29, 2026, through video conferencing.
BSECompany UpdateMgmt Change14 Aug 2026
Ind Bank Housing Ltd
Pursuant to Reg 30 of SEBI LODR regulations 2015, we hereby infrom you that, the Board of Directors at their meeting held today on 14.08.2026 has inter alia considered and approved the ....
Ind Bank Housing Ltd has announced the appointment of Smt. R. Padma as an independent director for a second consecutive term of 5 years and Shri. R Murugesan as a Non-Executive Nominee Director under Section 161(3) of the Companies Act 2013.
BSEOthersMgmt Change14 Aug 2026
Ind Bank Housing Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today ....
Ind Bank Housing Ltd has announced the appointment of two new directors, Smt. R. Padma and Shri. R Murugesan, at its board meeting held on August 14, 2026. Smt. R. Padma is an independent director for a second consecutive term of 5 years, while Shri. R Murugesan is a non-executive nominee director under Section 161(3) of the Companies Act 2013.