The Board of Directors at their meeting held on 18.05.2019 considered and approved the following: 1. Audited financial results for the year ended 31.03.2019 along with Auditors Report on the Audited financial results for the year ended 31.03.2019 were duly approved and taken on record at the Board meeting held on 18.05.2019. 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report dated 18.05.2019. 3. Boards Report of the Company for the financial year 2018-19. The Meeting Commenced at 3.00 P.M and concluded at 4.15 P.M Kindly acknowledge receipt. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED CS BALAMURUGAN V COMPANY SECRETARY AND COMPLIANCE OFFICER

Pdf Link: Indbank Merchant Banking Services Ltd. - Results -Financial Results For Mar 31, 2019

Source : BSE - www.bseindia.com

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