General information about company
Scrip code	523465
NSE Symbol
MSEI Symbol	INDBNK
ISIN	INE969D01012
Name of the company	IND BANK HOUSING LTD
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	21-09-2019
Start time of the meeting	2:30 PM
End time of the meeting	3:30 PM

Scrutinizer Details
Name of the Scrutinizer	SRIRAM PARTHASARATHY
Firms Name	P SRIRAM & ASSOCIATES
Qualification	CS
Membership Number	4862
Date of Board Meeting in which appointed	19-07-2019
Date of Issuance of Report to the company	21-09-2019

Voting results
Record date	12-09-2019
Total number of shareholders on record date	12120
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	1
b) Public	682
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	7
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORT THEREON.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5100000	5100000	100	5100000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2501200	2500000	99.952	2500000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2501200	2500000	99.952	2500000	0	100	0
Public- Non Institutions	E-Voting	2398800	33	0.0014	18	15	54.5455	45.4545
	Poll		30	0.0013	20	10	66.6667	33.3333
	Postal Ballot (if applicable)
	Total	2398800	63	0.0026	38	25	60.3175	39.6825
Total		10000000	7600063	76.0006	7600038	25	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO APPOINT A DIRECTOR IN THE PLACE OF SHRI P A KRISHNA(DIN 07891762) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5100000	5100000	100	5100000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2501200	2500000	99.952	2500000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2501200	2500000	99.952	2500000	0	100	0
Public- Non Institutions	E-Voting	2398800	33	0.0014	18	15	54.5455	45.4545
	Poll		30	0.0013	30	0	100	0
	Postal Ballot (if applicable)
	Total	2398800	63	0.0026	48	15	76.1905	23.8095
Total		10000000	7600063	76.0006	7600048	15	99.9998	0.0002
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO APPOINT SHRI SHENOY VISHWANATH VITTAL (DIN : 07561455) AS A DIRECTOR
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5100000	5100000	100	5100000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2501200	2500000	99.952	2500000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2501200	2500000	99.952	2500000	0	100	0
Public- Non Institutions	E-Voting	2398800	33	0.0014	18	15	54.5455	45.4545
	Poll		30	0.0013	30	0	100	0
	Postal Ballot (if applicable)
	Total	2398800	63	0.0026	48	15	76.1905	23.8095
Total		10000000	7600063	76.0006	7600048	15	99.9998	0.0002
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO RE-APPOINTMENT SHRI SWAMINATHAN NATARAJAN (DIN 03029125) FOR SECOND TERM AS AN INDEPENDENT DIRECTOR.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5100000	5100000	100	5100000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2501200	2500000	99.952	2500000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2501200	2500000	99.952	2500000	0	100	0
Public- Non Institutions	E-Voting	2398800	33	0.0014	18	15	54.5455	45.4545
	Poll		30	0.0013	20	10	66.6667	33.3333
	Postal Ballot (if applicable)
	Total	2398800	63	0.0026	38	25	60.3175	39.6825
Total		10000000	7600063	76.0006	7600038	25	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO CONSIDER AND TO GIVE CONSENT FOR CONTINUATION OF DIRECTORSHIP OF SHRI M S NATARAJAN (DIN 03029125), NON-EXECUTIVE INDEPENDENT DIRECTOR FOR HIS SECOND TERM, TILL CONCLUSION OF 33RD AGM.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5100000	5100000	100	5100000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2501200	2500000	99.952	2500000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2501200	2500000	99.952	2500000	0	100	0
Public- Non Institutions	E-Voting	2398800	33	0.0014	18	15	54.5455	45.4545
	Poll		30	0.0013	20	10	66.6667	33.3333
	Postal Ballot (if applicable)
	Total	2398800	63	0.0026	38	25	60.3175	39.6825
Total		10000000	7600063	76.0006	7600038	25	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO RE-APPOINT SHRI TIRUPATHUR CHANDRASEKARAN RAMASWAMY (DIN 00399104) FOR SECOND TERM AS AN INDEPENDENT DIRECTOR.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5100000	5100000	100	5100000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2501200	2500000	99.952	2500000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2501200	2500000	99.952	2500000	0	100	0
Public- Non Institutions	E-Voting	2398800	33	0.0014	18	15	54.5455	45.4545
	Poll		30	0.0013	20	10	66.6667	33.3333
	Postal Ballot (if applicable)
	Total	2398800	63	0.0026	38	25	60.3175	39.6825
Total		10000000	7600063	76.0006	7600038	25	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				TO CONSIDER AND TO GIVE CONSENT FOR CONTINUATION OF DIRECTORSHIP OF SHRI TIRUPATHUR CHANDRASEKARAN RAMASWAMY (DIN : 00399104), NON- EXECUTIVE INDEPENDENT DIRECTOR FOR HIS SECOND TERM, TILL CONCLUSION OF 33RD AGM.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5100000	5100000	100	5100000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2501200	2500000	99.952	2500000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2501200	2500000	99.952	2500000	0	100	0
Public- Non Institutions	E-Voting	2398800	33	0.0014	18	15	54.5455	45.4545
	Poll		30	0.0013	20	10	66.6667	33.3333
	Postal Ballot (if applicable)
	Total	2398800	63	0.0026	38	25	60.3175	39.6825
Total		10000000	7600063	76.0006	7600038	25	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes