Ind Bank Housing Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ind Bank Housing Ltd. on BSE

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Ind Bank Housing Ltd.

13 Jun 2025

Corp. Note

Ind Bank Housing Ltd - 523465 - Board Meeting Outcome for Appointment Of Company Secretary & …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on 13th June 2025 has appointed Mrs. K. Aarthi as Company Secretary & Compliance officer with effect from 13th June 2025. Details with respect to change in Key Managerial Personnel (Appointment of Company Secretary & Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024, as amended is provided in Annexure I to this letter. The Board Meeting Commenced at 3.00 pm and concluded at 5.00 pm

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Ind Bank Housing Ltd.

13 Jun 2025

Company Update

Ind Bank Housing Ltd - 523465 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on 13.06.2025 has appointed Mrs. K. Aarthi as Company Secretary & Compliance Officer with effect from 13.06.2025. Brief profile is enclosed.

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Ind Bank Housing Ltd.

30 May 2025

Company Update

Ind Bank Housing Ltd - 523465 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With reference to the above we are submitting Annual Secretarial Compliance Report of Ind Bank Housing Limited for the year ending 31.03.2025

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Ind Bank Housing Ltd.

29 Apr 2025

Company Update

Ind Bank Housing Ltd - 523465 - NON - APPLICABILITY CERTIFICATE OF REGULATION 23(9) OF SEBI …

BSE India

The paid up equity share capital for the company as on 31.03.2025 is Rs.10.00 Crores and Networth of the company as on 31.03.2025 is Rs.(120.87) Crore Networth certificate obtained from PCA is enclosed. Hence aforesaid regulation is not applicable for our company.

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Ind Bank Housing Ltd.

29 Apr 2025

Corp. Note

Ind Bank Housing Ltd - 523465 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

We do not fall under the category of Top one thousand listed entities based on market capitalization as on 31.03.2025. Hence with reference to the above particulars of our company is NIL.

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Ind Bank Housing Ltd.

24 Apr 2025, 05:27PM

Company Update

Ind Bank Housing Ltd - 523465 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the copies of newspaper of newspaper advertisement published in Business Standard (english) and makkal kural (tamil) regarding the audited financial results for the year ended 31.03.2025

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Ind Bank Housing Ltd.

23 Apr 2025

Board Meeting

Ind Bank Housing Ltd - 523465 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited financial results (Standalone) of the Company for the quarter/year ended on 31st March 2025 including the Cash Flow statement was approved by the Board of Directors at their meeting held on today, 23rd April 2025. The same was reviewed by M/s. A.R.Krishnan & Associates, Chartered Accountants, Chennai, Statutory Auditors of the Company. A copy of Audit Report and the Audited Financial Results are enclosed.

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Ind Bank Housing Ltd.

17 Apr 2025

Board Meeting

Ind Bank Housing Ltd - 523465 - Board Meeting Intimation for Notice For The Board Meeting

BSE India

Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve any is scheduled to be held on Wednesday, 23rd April 2025 at Indian Bank, Corporate office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai- 14, to transact the following business apart from the other items as per the agenda. 1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2025 and auditor's RDear Sir / Madam, This is to inform you that pursuant to regulation 29 of the SEBI (LODR) regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd April 2025 at Indian Bank, Corporate office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai- 14, to transact the following business apart from the other items as per the agenda. 1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2025 and auditor's Report of the Statutory Auditors of the Company on the Audited Financial Results for the quarter/year ended on 31st March 2025

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Ind Bank Housing Ltd.

11 Apr 2025

Corp. Note

Ind Bank Housing Ltd - 523465 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInd Bank Housing Ltd 2CIN NO.L65922TN1991PLC020219 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS RESIGNED COMPANY IN SEARCH OF NEW COMPANY SECRETARY Designation: CS EmailId: indhouse1991@gmail.com Name of the Chief Financial Officer: LA HARENE Designation: CHIEF FINANCIAL OFFICER EmailId: indhouse1991@gmail.com Date: 11/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ind Bank Housing Ltd.

11 Apr 2025

Company Update

Ind Bank Housing Ltd - 523465 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

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Is Ind Bank Housing Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 25.0%

Hold 8.33%