Ind Bank Housing Ltd. Corporate Filings & Announcements

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

Search Inside the pdf :

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

pdf

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

pdf

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.

pdf

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.

pdf

Ind Bank Housing Ltd.

21 Jul 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 Standard(English) and Makkal Kura(Tamil) regarding the Un0Audited Financial Results for thr quarter ended 30.06.2025

pdf

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.

pdf

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

pdf

Ind Bank Housing Ltd.

17 Jul 2025

Result

Ind Bank Housing Ltd - 523465 - Unaudited Financial Results For The Quarter Ended 30.06.2025

BSE India

Pursuant to Reg 33(3) of SEBI (LODR) the unaudited financials Results of the Company for the quarter ended 30.06.2025 was approved by Board in Meeting helf on 17.07.2025.

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.06	0.09	0.06	-33.3%	0.0%
Operating Profit Qtr	-0.17	-0.14	-0.18	-21.4%	5.6%
Net Profit Qtr	-0.11	-0.05	-0.12	-120.0%	8.3%
Earning Per Share Adjusted latest Qtr	-0.11	-0.05	-0.12	-120.0%	8.3%

* Standalone data

Detailed Results

Ind Bank Housing Ltd.

17 Jul 2025

Board Meeting

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

BSE India

In continuation of our Intimation dated July 14, 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, 17th July, 2025, interalia approved: 1. Un-audited Financial Results and Limited Review Report for the quarter ended 30th June 2025. 2. Appointment of M/s. Shanmugam Rajendran & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (AGM). The details required under SEBI Circular dated November 11, 2024 are attached as Annexure-1. 3. Convening 34th Annual General Meeting of the Company on Wednesday, 10th September 2025 through Video Conferencing. The Board meeting commenced at 4.00 P.M. and concluded at 5.10 P.M.

pdf

Ind Bank Housing Ltd.

14 Jul 2025

Board Meeting

Ind Bank Housing Ltd - 523465 - Board Meeting Intimation for Intimation Of Board Meeting As …

BSE India

Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulati 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 Thursday, 17th July 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 Un -Audited Financial Results for the quarter ended on 30th June 2025 and Limited Review Report of the Statutory Auditors of the Company on the Un - Audited Financial Results for the quarter ended on 30th June 2025. 2. Any other subject if Board decides. In accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from 01.07.2025 and will open 48 Hours after the said financial results are declared to the Stock Exchange.

pdf

Is Ind Bank Housing Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 25.0%

Hold 8.33%