Indostar Capital Finance Ltd - 541336 - Fixes Book Closure For AGM
IndoStar Capital Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 29, 2022. Indostar Capital Finance Ltd - 541336 - 13Th Annual General Meeting - September 29, 2022
Notice of the 13th Annual General Meeting of the Company ("AGM Notice") scheduled to be held on Thursday, 29 September 2022 at 11:00 a.m. (1ST) through Video Conferencing / Other Audio Visual Means. Indostar Capital Finance Ltd - 541336 - Reg. 34 (1) Annual Report.
Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith documents, which are being sent to the shareholders of the Company through electronic mode: 1. Notice of the 13th Annual General Meeting of the Company ('AGM Notice') scheduled to be held on Thursday, 29 September 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means; and 2. The Annual Report of the Company for the financial year 2021-22 ('Annual Report'). Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, In compliance with the applicable provisions of Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2022 dated May 05, 2022, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, issued by Securities and Exchange Board of India, please find enclosed the newspaper clippings of publication made in Free Press Journal (English Daily) and Navshakti (Marathi Daily). Please take the above on record. Indostar Capital Finance Ltd - 541336 - Clarification On Price Movement.
Dear Sir/Madam, We wish to submit that as on date, there is no information which requires disclosure in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We further request you to take note that since the shares of the Company are freely traded on the stock exchanges, the Company is unable to comment on the movement in the share price of the Company, which is completely market driven. The Company has always taken its disclosure obligations under the Listing Regulations seriously and will continue to do so and thus, as and when matters arise that require disclosure, the Company will comply with its obligations under the Listing Regulations and make appropriate disclosures. Request you to take the same on record. Indostar Capital Finance Ltd - 541336 - Clarification sought from Indostar Capital Finance Ltd
The Exchange has sought clarification from Indostar Capital Finance Ltd on August 30, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Please find enclosed newspaper clippings of the Unaudited Consolidated Financial Results for the quarter ended 30 June 2022, published in The Free Press Journal (English Daily) and Navshakti (Marathi Daily) on 16 August 2022, in accordance with Regulation 47 of Listing Regulations. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/ Madam, Pursuant to Regulation 30 of Listing Regulations, please find enclosed Investor Presentation on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2022. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Issue of Securities
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Sunday, 14 August 2022, has inter-alia, considered and approved issue of Non-Convertible Debentures (NCDs) for an amount not exceeding INR 3,000 crore on private placement basis, during a year from the date and subject to approval of the shareholders of the Company, and authorised the Debenture Committee to determine and approve the detailed terms and conditions of the NCDs to be issued. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/ Madam, Pursuant to Regulation 30 of Listing Regulations, please find enclosed the Press Release to be issued by the Company in connection with the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022 at Annexure IV. Request you to kindly take the above on record.