Ind Bank Housing Ltd. Corporate Filings & Announcements

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

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12 Sep 2025

Company Update

Ind Bank Housing Ltd - 523465 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) …

BSE India

In terms of SEBI (LODR) regulations 2015, we wish to inform you that, the shareholders of the Company has approved the appointment of M/s. Shanmugam Rajendran & Associates, PCS as the Secretarial Auditors of the Company for term of 5 consecutive years commencing from FY 2025-26 till FY 2029-30 in the 34th AGM.

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Ind Bank Housing Ltd.

12 Sep 2025

AGM

Ind Bank Housing Ltd - 523465 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Reg 44(3) of SEBI (LODR) Regulation 2015, we are enclosing the voting results and the Scrutinizer report of the 34th AGM of the Company held on 10.09.2025

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Ind Bank Housing Ltd.

10 Sep 2025

AGM

Ind Bank Housing Ltd - 523465 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 34th AGM of Ind Bank Housing Limited was held on Wednesday, September 10th 2025 at 11.30 AM through VC. As per reg 30 of SEBI (LODR) regulations, the proceeding of the 34th AGM is enclosed.

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Ind Bank Housing Ltd.

14 Aug 2025

Company Update

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

BSE India

Please find enclosed the copies of newspaper advertisement published in Business Standards and Makkal Kural on 13.03.2025 regarding the notice of 34th AGM of the Company scheduled to be held on 10.09.2025 at 11.30 AM

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Ind Bank Housing Ltd.

12 Aug 2025

Corp. Note

Ind Bank Housing Ltd - 523465 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Annual Report of the Company for FY 2024-25. The copy of Annual Report for the FY 2024-25 is available on Company's website www.indbankhousing.com

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Ind Bank Housing Ltd.

12 Aug 2025

Corp. Action

Ind Bank Housing Ltd - 523465 - Intimation Of Annual General Meeting, Book Closure And Record …

BSE India

Pursuant to the regulation 42& 44 of SEBI (LODR) Regulations 2015, it is informend that 1- The 34th AGM of the Company is scheduled on 10th September 2025 at 11.30 AM through VC. 2- The register of shareholders and the share transfer register of the Company will remain closed from Thursday 4th September 2025 to Wednesday 10th September 2025. 3 - The Evoting starts from Sunday 7th September 2025 at 9.00 AM and ends on Tuesday 9th September 2025 at 5.00 PM.

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Ind Bank Housing Ltd.

12 Aug 2025

AGM

Ind Bank Housing Ltd - 523465 - Notice Of 34Th Annual General Meeting For The FY …

BSE India

This is to inform you that the 34th AGM of the Company is scheduled to be held on Wednesday 10.09.2025 at 11.30 AM through video Conferencing / Other Audio Visual Means. The Copy of notice of 34th AGM of the Company is enclosed herewith.

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Ind Bank Housing Ltd.

21 Jul 2025, 01:07PM

Company Update

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

BSE India

Please find enclosed the copies of newspaper advertisement published in Business Standard(English) and Makkal Kura(Tamil) regarding the Un0Audited Financial Results for thr quarter ended 30.06.2025

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Ind Bank Housing Ltd.

18 Jul 2025

Company Update

Ind Bank Housing Ltd - 523465 - CERTIFICATE OF NON - APPLICABILITY OF CORPORATE GOVERNANCE FOR …

BSE India

As per Reg 15(2) of SEBI (LODR) Regulations 2015, the compliance with corporate governance provisions as specified from Regulation 17 to 27 shall not apply in respect of - a listed entity having paid up equity share capital not exceeding Ten crore and net worth not exceeding rupees 25 crore, as on the last day of previous financial year. The company PSC as on 31.03.2025 is 10 cr and net worth is (120.87) crore. Therefore the Company do not dall under the purview of aforesaid regulations. Net worth certificate from PCA is attached for your reference.

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Ind Bank Housing Ltd.

17 Jul 2025

Company Update

Ind Bank Housing Ltd - 523465 - Regulation 30 Of SEBI (LODR) Regulations 2015

BSE India

We wish to inform you that the Board of Directors in meeting held on 17.07.2025 approved appointment of M/s. Shanmugam Rajendran & Associates LLP, PCS as the secretarial auditors of the Company for 5 years commencing from Fy 2025-26, subject to the approval of memebers in ensusing AGM

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Is Ind Bank Housing Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 25.0%

Hold 8.33%