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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 13 April 2023, inter-alia, noted resignation of Mr. Jitendra Bhati from the office of Company Secretary and Compliance Officer of the Company w.e.f. close of business hours of 17 April 2023 and approved appointment of Ms. Shikha Jain as Company Secretary and Compliance Officer of the Company to be effective from 18 April 2023. Ms. Shikha Jain has been working in the Compliance and Secretarial Department of the Company since June 2022. Brief profile of Ms. Shikha Jain along with disclosures in terms of Schedule III of SEBI LODR is enclosed.
13-04-2023
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Indostar Capital Finance Ltd - 541336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2023 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company.
11-04-2023
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that Care Ratings has reaffirmed the ratings and assigned a 'Stable' Outlook vide its rating rationale dated 31 March 2023.
01-04-2023
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the newspaper clippings of publication made in Newspapers viz. - Free Press Journal (in English) and Navshakti (in Marathi) with respect to the Postal Ballot Notice of the Company dated 30 March 2023.
01-04-2023
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Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance of our letter no. ICFL/LS/0167/2022-23 dated 30 March 2023, and provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot dated 30 March 2023.
31-03-2023
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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 Relative(s) shall be closed with effect from 01 April 2023 till 48 hours after the declaration of financial results of the Company for the quarter and financial year ending on 31 March 2023.
31-03-2023
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Indostar Capital Finance Ltd - 541336 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 30 March 2023, approved amendment to Company''s Policy on determination of Materiality of Events and Information inter-alia by updating the contact details of Key Managerial Personnel (KMP) authorised under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-03-2023
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 30 March 2023 had approved appointment of Mr. Karthikeyan Srinivasan (DIN: 10056556) as an Additional Director with immediate effect and as Whole-time Director of the Company designated as Chief Executive Officer for the period of 5 years with effect from 30 March 2023, subject to the approval of Members of the Company
30-03-2023
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Indostar Capital Finance Ltd - 541336 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosures Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 30 March 2023, inter-alia, transacted the following matters: 1. Approved appointment of Mr. Karthikeyan Srinivasan (DIN: 10056556) as an Additional Director with immediate effect and as Whole-time Director of the Company designated as Chief Executive Officer for the period of 5 years with effect from 30 March 2023, subject to the approval of Members of the Company; 2. Approved seeking approval of the Members, by way of a Postal Ballot in accordance with the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014; 3. Approved amendment to Company''s Policy on determination of Materiality of Events and Information inter-alia by updating the contact details of Key Managerial Personnel (KMP) authorised under Reg 30(5) of the Listing Regulations.
30-03-2023
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Indostar Capital Finance Ltd - 541336 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 30 March 2023, approved amendment to Company''s Policy on determination of Materiality of Events and Information inter-alia by updating the contact details of Key Managerial Personnel (KMP) authorised under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-03-2023
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