Indostar Capital Finance Ltd - 541336 - Results-Delay in Financial Results
Disclosure of reasons for delay in submission of audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2022 and other Company updates. Indostar Capital Finance Ltd - 541336 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 27 May 2022, inter-alia, approved the following: Amended 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 Listing Regulations . The updated contact details of KMP authorised under the Regulation 30(5) of the Listing Regulations is enclosed herewith at Annexure II and also available on the website of the Company. Indostar Capital Finance Ltd - 541336 - Intimation Regarding Change Of Chief Risk Officer Of The Company .
Dear Sir/ Madam, Pursuant to the RBI Master Directions, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, 27 May 2022 inter-alia approved appointment of Mr. Karthikeyan Srinivasan as the Chief Risk Officer ('CRO') of the Company reporting to the Risk Management Committee of the Company, for a period of 5 years with effect from 27 May 2022, in place of Mr. Mohit Raghunath Mairal, as part of internal re-organization. Request you to kindly take the above on record and disseminate the same on your website. Indostar Capital Finance Ltd - 541336 - 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, 27 May 2022, inter-alia, approved the following: 1. Appointment of Mr. Kapish Jain as the Chief Financial Officer of the Company designated as Group Chief Financial Officer with effect from today i.e. 27 May 2022. Brief profile of Mr. Kapish Jain along with disclosures in terms of Schedule III of Listing Regulations is enclosed herewith at Annexure I. 2. Amended 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 Listing Regulations . The updated contact details of KMP authorised under the Regulation 30(5) of the Listing Regulations is enclosed herewith at Annexure II and also available on the website of the Company. Request you to kindly take the above on record and disseminate the same on your website. 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) 4727.36 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: 13/05/2022 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. Indostar Capital Finance Ltd - 541336 - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Audit Committee Meeting held on 6 May 2022. Indostar Capital Finance Ltd - 541336 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIndostar Capital Finance Ltd 2CINL65100MH2009PLC268160 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4727.36 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. YES Name of the Company Secretary: Jitendra Bhati Designation: SVP - Compliance & Secretarial EmailId: jbhati@indostarcapital.com Name of the Chief Financial Officer: Deep Jaggi Designation: Chief Executive Officer EmailId: djaggi@indostarcapital.com Date: 26/04/2022 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. Indostar Capital Finance Ltd - 541336 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 March 2022
Dear Sir/Madam, Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 ("listing Regulations"), please find enclosed herewith, the Compliance Certificate from H Choudhary & Associates, Practicing Company Secretary, certifying compliance under Regulation 40(9) of Listing Regulations for the year ended 31 March 2022. Please take the same on record and oblige. Indostar Capital Finance Ltd - 541336 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jitendra BhatiDesignation :- Company Secretary and Compliance Officer Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir /Madam, In continuation to our letter no. ICFL/LS/0201/2021-22 dated 7 January 2022, we wish to inform that term of office of Mr. R. Sridhar as a Whole-Time Director designated as Vice-Chairman came to an end on 17 April 2022 and consequently, he ceased to be a Whole-Time Director designated as Vice-Chairman of the Company with effect from close of business hours on 17 April 2022. Request you to kindly take the above on record.