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Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Board Meeting Intimation For Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve (i) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2023; (ii) To consider and approve issue of Non-Convertible Debentures for an amount not exceeding INR 7,500 crore in year through private placement. Further, as intimated vide our letter with reference no. ICFL/LS/0061/2023-24 dated 30 June 2023, the trading window for dealing in the securities of the Company shall continue to remain close till 48 hours after the declaration of financial results of the Company for the quarter and financial year ended 30 June 2023. We request you to kindly take the above on record.
26-07-2023
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation regarding change of Chief Risk Officer of the Company.
18-07-2023
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Indostar Capital Finance Ltd - 541336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 30 June 2023 received from Link Intime India Private Limited.
11-07-2023
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform that Debenture Committee of the Company vide Circular Resolution #2/2023-24 dated 30 June 2023, approved allotment of 70,000 Secured, Redeemable, Rated, Listed, Senior, Taxable Non-Convertible Debentures of face value INR 1,00,000 each for cash at par aggregating to INR 7,00,00,00,000 on Private Placement basis under 9.95% ICFL 23-24/Series X 2025 and 9.95% ICFL 23-24 ICFL/Series XI 2025
01-07-2023
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Indostar Capital Finance Ltd - 541336 - Closure of Trading Window

In accordance with the Code of Conduct for Prohibition of Insider Trading and Internal Procedures of IndoStar Capital Finance Limited ("the Company"), the trading window for dealing in Securities of the Company by its Designated Persons and their Immediate Relatives shall be closed with effect from 01 July 2023 till 48 hours after the declaration of financial results of the Company for the quarter ending on 30 June 2023.
30-06-2023
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Indostar Capital Finance Ltd - 541336 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We wish to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Management of the Company will be attending 'Motilal Oswal BFSI Day' conference in-person on Friday 9 June 2023. The schedule of the aforesaid meeting is subject to change. The changes may happen due to exigencies on the part of Investor / Company which you may please note. No unpublished price sensitive information pertaining to the Company is shared at any of the meets with Analysts/Institutional Investors. The aforesaid information will also be made available on the Company''s website at https://www.indostarcapital.com/IC-Disclosures-as-per-Regulation-30.php
08-06-2023
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find enclosed herewith transcript of analyst(s) / institutional investor(s) call held on Monday, 29 May 2023 at 12:00 p.m. IST, pertaining to the Audited Financial Results of the Company for quarter and financial year ended 31 March 2023.
02-06-2023
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Indostar Capital Finance Ltd - 541336 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, please find enclosed herewith the Annual Secretarial Compliance Report dated 01 June 2023, for the Financial Year ended 31 March 2023, issued by Mr. Mukesh Siroya, M Siroya and Company, Company Secretaries.
01-06-2023
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Indostar Capital Finance Ltd - 541336 - Buyback Of Non-Convertible Debentures Issued Under ISIN INE896L07785

We wish to inform you that IndoStar Capital Finance Limited on Monday, 29 May 2023 has bought back 750 Non-Convertible Debentures (NCDs) having face value of INR 10 lakh each, issued on a Private Placement basis, under ISIN: INE896L07785, at par, along with interest accrued till date of redemption
29-05-2023
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to our letter no. ICFL/LS/0043/2023-24 dated 25 May 2023 and pursuant to Regulation 30 of Listing Regulations, the audio recording of the Conference Call held on Monday, 29 May 2023, on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31 March 2023, is available on the Company's website
29-05-2023
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