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)	29-09-2020
Start time of the meeting	12:00 PM
End time of the meeting	12:40 PM

Scrutinizer Details
Name of the Scrutinizer	SRIRAM PARTHASARATHY
Firms Name	SPNP & ASSOCIATES
Qualification	CS
Membership Number	4862
Date of Board Meeting in which appointed	03-09-2020
Date of Issuance of Report to the company	30-09-2020

Voting results
Record date	22-09-2020
Total number of shareholders on record date	12241
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	1
b) Public	42
No. of resolution passed in the meeting	5
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 FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS 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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2500200	2500000	99.992	2500000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2500200	2500000	99.992	2500000	0	100	0
Public- Non Institutions	E-Voting	2399800	180	0.0075	105	75	58.3333	41.6667
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2399800	180	0.0075	105	75	58.3333	41.6667
Total		10000000	7600180	76.0018	7600105	75	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO APPOINT SHRI K. RAMACHANDRAN (DIN: 08589628), AS NON-EXECUTIVE NOMINEE DIRECTOR OF THE COMPANY
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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2500200	2500000	99.992	2500000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2500200	2500000	99.992	2500000	0	100	0
Public- Non Institutions	E-Voting	2399800	180	0.0075	102	78	56.6667	43.3333
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2399800	180	0.0075	102	78	56.6667	43.3333
Total		10000000	7600180	76.0018	7600102	78	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

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. ARUN KUMAR BANSAL, (DIN: 08425582) 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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2500200	2500000	99.992	2500000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2500200	2500000	99.992	2500000	0	100	0
Public- Non Institutions	E-Voting	2399800	180	0.0075	102	78	56.6667	43.3333
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2399800	180	0.0075	102	78	56.6667	43.3333
Total		10000000	7600180	76.0018	7600102	78	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO APPOINT SHRI. A. RAJARAMAN, (DIN: 08854134), 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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2500200	2500000	99.992	2500000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2500200	2500000	99.992	2500000	0	100	0
Public- Non Institutions	E-Voting	2399800	180	0.0075	102	78	56.6667	43.3333
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2399800	180	0.0075	102	78	56.6667	43.3333
Total		10000000	7600180	76.0018	7600102	78	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO APPOINT SHRI. A. RAJARAMAN, (DIN: 08854134), AS MANAGING 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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5100000	5100000	100	5100000	0	100	0
Public- Institutions	E-Voting	2500200	2500000	99.992	2500000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2500200	2500000	99.992	2500000	0	100	0
Public- Non Institutions	E-Voting	2399800	180	0.0075	102	78	56.6667	43.3333
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2399800	180	0.0075	102	78	56.6667	43.3333
Total		10000000	7600180	76.0018	7600102	78	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details