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Indostar Capital Finance Ltd - 541336 - Board Meeting Outcome for 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 ('Listing Regulations')

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 5 August 2022, has, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2022, prepared pursuant to Regulation 33 of Listing Regulations.
06-08-2022
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Indostar Capital Finance Ltd - 541336 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31 March 2022

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 5 August 2022, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2022, prepared pursuant to Regulation 33 of Listing Regulations. Accordingly, please find enclosed herewith the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31 March 2022 along with Audit Report thereon.
06-08-2022
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Annual report for Indostar Capital Finance Ltd. for FY-2022
06-08-2022
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Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('Listing Regulations')

 Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Dear Sir/ Madam, Further to our intimation letters bearing reference no. ICFL/LS/0027/2022-23 dated 27 May 2022 and ICFL/LS/0041/2022-23 dated 30 June 2022, we had informed regarding the delay in the submission of audited financial results of the Company for the quarter and financial year ended 31 March 2022. Due to further delay in finalisation of the Audited Financial Results, the Company has been unable to convene the meeting of the Board of Directors on 19 July 2022 to consider and approve the Audited Financial Results. In this regard and pursuant to Regulation 29(1) of the SEBI LODR, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on 5 August 2022, to consider the Audited Financial Results of the Company for the quarter and financial year ended 31 March 2022.
25-07-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/ Madam, Resignation of Group Chief Financial Officer of the Company :Pursuant to provisions of the Listing Regulations, we wish to inform you that the Group Chief Financial Officer - Mr. Kapish Jain who had been appointed with effect from 27 May 2022 has tendered his resignation which is effective from the close of business hours on 19 July 2022.The Company is in the process of identifying a suitable candidate for filling the position of the CFO of the Company. We shall inform the Stock Exchanges once the Board of Directors appoints new CFO. Engagement of Mr. Pankaj Thapar to oversee the Finance function of the Company: Mr. Pankaj Thapar has been engaged as a consultant with the Company and designated to oversee the finance function of the Company. Request you to kindly take the above on record.
20-07-2022
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Indostar Capital Finance Ltd - 541336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, 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 June 2022 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record
07-07-2022
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Indostar Capital Finance Ltd - 541336 - Results-Delay in Financial Results

 Update on delay in submission of audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended 31 March 2022.
30-06-2022
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Indostar Capital Finance Ltd - 541336 - Closure of Trading Window

 Dear Sir/ Madam, In continuation to our letter - Ref. No.: ICFL/LS/0243/2021-22 dated 31 March 2022, we wish to inform you that 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 continue to remain close till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31 March 2022 and for the quarter ended 30 June 2022. Request you to kindly take the above on record
30-06-2022
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Indostar Capital Finance Ltd - 541336 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndostar Capital Finance Ltd 2CIN NO.L65100MH2009PLC268160 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5566.90 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jitendra Bhati Designation: SVP Compliance and Secretarial EmailId: jbhati@indostarcapital.com Name of the Chief Financial Officer: Deep Jaggi Designation: Chief Executive Officer EmailId: djaggi@indostarcapital.com Date: 09/06/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
09-06-2022
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Indostar Capital Finance Ltd - 541336 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, 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 30 May 2022, for the Financial Year ended 31 March 2022, issued by Mr. Mukesh Siroya, M Siroya and Company, Company Secretaries. Request you to kindly take the above on record and disseminate the same on your website.
30-05-2022
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