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Indostar Capital Finance Ltd - 541336 - Outcome Of Board Meeting And Other Disclosures Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 08 November 2022, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2022, prepared pursuant to Regulation 33 of the Listing Regulations.
08-11-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of Listing Regulations, please find enclosed the Press Release to be issued by the Company and IndoStar Home Finance Private Limited ('IHFPL'), material subsidiary of the Company, in connection with the Unaudited Financial Results of IHFPL for the quarter and half year ended 30 September 2022.
04-11-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of Listing Regulations, please find enclosed the Press Release to be issued by the Company and IndoStar Home Finance Private Limited ('IHFPL'), material subsidiary of the Company, in connection with the Unaudited Financial Results of IHFPL for the quarter ended 30 June 2022.
04-11-2022
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Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Board Meeting Intimation Under 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 08/11/2022 ,inter alia, to consider and approve Indostar Capital Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2022.
02-11-2022
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Indostar Capital Finance Ltd - 541336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2022 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company.
14-10-2022
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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 remain closed with effect from 01 October 2022 till 48 hours after the declaration of financial results of the Company for the quarter and half year ending 30 September 2022.
30-09-2022
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Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to submit that the 13th Annual General Meeting of the Members of IndoStar Capital Finance Limited ('AGM') was held on Thursday, 29 September 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice dated 07 September 2022 convening the AGM ('AGM Notice'). Mr. Mukesh Siroya (Membership No. F5682), M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer's Report on Thursday, 29 September 2022. Please find attached Consolidated Scrutinizer's Report.
29-09-2022
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Indostar Capital Finance Ltd - 541336 - Proceedings Of 13Th Annual General Meeting Of The Members Of Indostar Capital Finance Limited

 We wish to submit that the 13th Annual General Meeting of the Members of IndoStar Capital Finance Limited ('AGM') was held on Thursday, 29 September 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice dated 07 September 2022 convening the AGM ('AGM Notice'). In terms of the provisions of Regulation 30 of the Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed Proceedings of the AGM.
29-09-2022
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Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to submit that the 13th Annual General Meeting of the Members of IndoStar Capital Finance Limited ('AGM') was held on Thursday, 29 September 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice dated 07 September 2022 convening the AGM ('AGM Notice'). In terms of the provisions of Regulation 30 and Regulation 44 of the Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed the following: 1. Proceedings of the AGM at Annexure I; 2. Voting Results at Annexure II; 3. Consolidated Scrutinizer's Report at Annexure III.
29-09-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, In compliance with the requirements of Section 91 and Section 108 of the Companies Act, 2013 read with Rule 10 and Rule 20 of the Companies (Management and Administration) Rules, 2014, applicable circulars issued by Ministry of Corporate Affairs and Secretarial Standard on General Meetings, please find enclosed the newspaper clippings of publication made in Free Press Journal (English Daily) and Navshakti (Marathi Daily), inter-alia informing the following: 1. The 13th Annual General Meeting of the Members of the Company ('AGM') is scheduled to be held on Thursday, September 29, 2022 through Video Conferencing / Other Audio Visual Means; 2. The manner in which Members can attend the AGM and can cast their vote on resolutions proposed in the notice convening the AGM through remote e-voting and e-voting during the AGM; and 3. The notice of closure of Register of Members and Share Transfer Books for the purpose of AGM. Please take the above on record
09-09-2022
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