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Indostar Capital Finance Ltd - 541336 - Submission Of Resignation Letter Of Mr. Munish Dayal, As Non-Executive Non- Independent Director Of The Company.

In continuation to our letter reference no ICFL/LS/0112/2023-24 dated 9 September 2023, inter alia intimating resignation of Mr. Munish Dayal as Non - Executive Non - Independent Director of the company, please find herewith attached resignation letter received by the company from Mr. Dayal as required under Regulation 30 read with Schedule 30 read with Schedule III Part A of Listing Regulations
22-09-2023
Bigul

Indostar Capital Finance Ltd - 541336 - Voting Results Of 14Th Annual General Meeting Held On 18Th September, 2023

Voting Results of 14th Annual General Meeting held on 18th September, 2023
20-09-2023
Bigul

Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Outcome of 14th Annual General Meeting of the Members of IndoStar Capital Finance Limited held on Monday 18 September, 2023 at 10.30 A.M. along with Consolidated Scrutinizer''s Report.
18-09-2023
Bigul

Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 14th Annual General Meeting of the Members of Indostar Capital Finance Limited held on Monday 18 September, 2023 at 10.30 A.M.
18-09-2023
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Clipping - Addendum to the Notice convening 14th Annual General Meeting
12-09-2023
Bigul

Indostar Capital Finance Ltd - 541336 - Addendum To The Notice Of The 14Th Annual General Meeting Of The Company Scheduled To Be Held On Monday, 18 September 2023.

Subsequent to the issuance of AGM Notice, the Company has received a notice in writing under section 160 of the Companies Act, 2013 from a Member proposing the candidature of Mr. Devdutt Marathe (DIN: 10294876) for the office of Director of the Company. Accordingly, the proposal for appointment of Mr. Devdutt Marathe shall be an additional agenda as Special Business in Item No. 8 in Addendum to the Notice of 14th AGM.
11-09-2023
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Indostar Capital Finance Ltd - 541336 - Addendum to Notice of 14th Annual General Meeting

Indostar Capital Finance Ltd has informed BSE regarding "Addendum to the Notice of the 14th Annual General Meeting of the Company scheduled to be held on Monday, September 18, 2023"
11-09-2023
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Change in Directorate

Resignation of Mr. Munish Dayal as Director and appointment of Mr. Devdutt Marathe as an additional Director of the Company w.e.f. September 8, 2023
09-09-2023
Bigul

Indostar Capital Finance Ltd - 541336 - Analyst / Institutional Investor Meetings

Management of IndoStar Capital Finance Limited will be interacting with Analysts / Investors on Thursday, 31 August 2023. Discussions will be based on publicly available information.
28-08-2023
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper clipping - Notice convening 14th Annual General Meeting
26-08-2023
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