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.

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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Ind Bank Housing Ltd.

21 Mar 2025

Company Update

Ind Bank Housing Ltd - 523465 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Dear Sir, Resignation of Shri S Krishnan, Company Secretary and Compliance officer due to his personal and health reasons w.e.f close of business hours on 21.03.2025

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Ind Bank Housing Ltd.

20 Mar 2025

SAST

Ind Bank Housing Ltd - 523465 - Closure of Trading Window

BSE India

BSE Limited Mumbai Dear sir Sub Closure of Trading window In terms of SEBI (clause 4(2) of the Schedule B of Prohibition of Insider Trading Regulations we wish to inform you that the Trading Window for the dealings in listed securities (Shares) of the Company will remain closed from 01.04.2025 for Directors/Designated persons of the Company till the expiry of forty eight hours after declaration of financial results by the Company for the fourth quarter and year ended for FY 2024-25 ending on 31.03.2025. this is for your information record and dissemination please The date of the Board meeting for considering the Financial results shall be intimated in due course With regards Yours faithfully For Ind bank Housing Limited CS S Krishnan

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Ind Bank Housing Ltd.

17 Mar 2025

Company Update

Ind Bank Housing Ltd - 523465 - Appointment Of Secretarial Auditor 2024-25

BSE India

Dear sir In terms of SEBI (LODR) Regulations 2015 we wish to inform you that we have appointed M/s SPNP& Associates, Practising Company Secretaries as Secretarial Auditor for the FY 2024-25 We herewith enclose Profile of SP&NP Associates and Peer Review Certificate With regards Yours faithfully For Ind Bank Housing Limited CS S Krishnan Company Secretary and Compliance Officer

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Ind Bank Housing Ltd.

03 Mar 2025

Corp. Note

IND BANK HOUSING LTD. - 523465 - Integrated Filing (Financial)

BSE India

Dear Sir We herewith enclose the un audited financial results (standalone) (integerated) of the Company for the Quarter/9 months period ended 31st December 2024 was approved by the Board of Directors at their meeting held on 21.01.2025.The same was reviewed by M/s A R Krishnan &Associates Chartered Accountants Chennai Statutory Auditors of the Company A Copy of the limited Review Report also enclosed The Board Meeting commenced at 12.30 PM and concluded at 3.35 PM Yours faithfully For Ind Bank Housing Limited CS S Krishnan Company Secretary and Compliance Officer

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Ind Bank Housing Ltd.

27 Jan 2025

Company Update

IND BANK HOUSING LTD. - 523465 - Published Un Audited Financial Result For The Quarter /9 …

BSE India

Dear Sir We herewith enclose the copies of Newspaper advertisements published in Business standard (English) and Makkal Kural (Tamil) regarding the un audited financial results for quarter /9 months period ended on 31.12.2024 With regards For Ind Bank Housing Limited CS S Krishnan Company Secretary and compliance Officer

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Ind Bank Housing Ltd.

22 Jan 2025

Company Update

IND BANK HOUSING LTD. - 523465 - NON APPLICABILITY CERTIFICATE OF RELATED PARTY TRANSACTION UNDER REGULATION …

BSE India

Sir As per SEBI Regulation 15(2) of SEBI LODR Regulation 2015 the compliance with regard to sec 23 is not applicable to the Company having paid up capital not exceeding Rs 10 Crore and Net worth not exceeding Rs 25 Crore Or Company falls within the exempted category Certificate from PCS enclosed With regards For Ind Bank Housing limited S Krishnan Company Secretary and Compliance Officer

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Ind Bank Housing Ltd.

21 Jan 2025

Board Meeting

IND BANK HOUSING LTD. - 523465 - Board Meeting Outcome for Un-Audited Financial Results For The …

BSE India

Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-audited Financial Results (Standalone) of the Company for the Quarter/Nine months period ended 31st December 2024 was approved by the Board of Directors at their meeting held on today, 21st January 2025 . The same was reviewed by M/s. A.R.Krishnan & Associates, Chartered Accountants, Chennai Statutory Auditors of the Company. A copy of the Limited Review Report and the Audited Financial Results are enclosed.

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Ind Bank Housing Ltd.

16 Jan 2025

Board Meeting

IND BANK HOUSING LTD. - 523465 - Board Meeting Intimation for Board Meeting

BSE India

IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve ntimation given under Regulation 29 of SEBI LODR Regulations 2015 that a meeting of the Board of Directors of the Company will be held on 21.01.2025 at 12.30 PM at Indian Bank Avvai Shanmugam Salai Royapettah Chennai 14 to consider & approve the un audited financial results for the quarter/9 months period ended on 31st December 2024 and limited review report of the statutory auditors of the Company on the un audited financial results for the quarter/9 months period ended on 31st December 2024 and other items as per the Agenda With regards For Ind Bank Housing limited CS S Krishnan Company Secretary and Compliance Officer

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Is Ind Bank Housing Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 25.0%

Hold 8.33%