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) for the quarter and nine months ended 31 December 2021 at Annexure II. Request you to kindly take the above on record. 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 and nine months ended 31 December 2021 at Annexure I. Request you to kindly take the above on record. 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 ('The Listing Regulations')
Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, 11 February 2022, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2021 prepared pursuant to Regulation 33 of the Listing Regulations. Accordingly, please find enclosed herewith inter-alia the following: a. Unaudited Standalone Financial Results for the quarter and nine months ended 31 December 2021 along with the Limited Review Report thereon at Annexure I and Unaudited Consolidated Financial Results for the quarter and nine months ended 31 December 2021 along with the Limited Review Report thereon at Annexure II; b. Disclosures pursuant to Regulation 52(4) of the Listing Regulations for the quarter and nine months ended 31 December 2021 at Annexure III; Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - 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 you that the Board of Directors of the Company at their Meeting held today i.e. Friday, 11 February 2022, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2021 prepared pursuant to Regulation 33 of the Listing Regulations. Accordingly, please find enclosed herewith the following: a. Unaudited Standalone Financial Results for the quarter and nine months ended 31 December 2021 along with the Limited Review Report thereon at Annexure I and Unaudited Consolidated Financial Results for the quarter and nine months ended 31 December 2021 along with the Limited Review Report thereon at Annexure II; b. Disclosures pursuant to Regulation 52(4) of the Listing Regulations for the quarter and nine months ended 31 December 2021 at Annexure III; Request you to kindly take the above on record and disseminate the same on your website. Indostar Capital Finance Ltd - 541336 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indostar Capital Finance Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is hereby declared that the resolution as set out in the Postal Ballot Notice dated 7 January 2022 inter-alia with regard to appointment of Mr. Deep Jaggi (DIN 09412860) as a Whole-Time Director on the Board of Directors of the Company designated as Chief Executive Officer has been approved with requisite majority and is deemed to have been passed on 10 February 2022. In this regard, please find enclosed herewith the necessary disclosures. Please take the above on record and acknowledge receipt of the same. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
It is hereby declared that the resolution with regard to Alteration of Articles of Association of the Company as set out in the Postal Ballot Notice dated 7 January 2022 have been approved with requisite majority and is deemed to have been passed on 10 February 2022. In this regard, please find enclosed herewith the necessary disclosure. Please take the above on record and acknowledge receipt of the same. Indostar Capital Finance Ltd - 541336 - Outcome Of Postal Ballot And Other Disclosures
It is hereby declared that all the resolution(s) as set out in the Postal Ballot Notice dated 7 January 2022 have been approved with requisite majority and is deemed to have been passed on 10 February 2022. In this regard, please find enclosed the following: i. Voting results in terms of Regulation 44(3) of the Listing Regulations at Annexure A; ii. Scrutinizer''s Report dated 10 February 2022 on E-voting at Annexure B; iii. Disclosures in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 in relation to: (i) Alteration of Articles of Association of the Company at Annexure C; and (ii) Appointment of Mr. Deep Jaggi (DIN 09412860) as a Whole-Time Director on the Board of Directors of the Company designated as Chief Executive Officer at Annexure D. Please take the above on record and acknowledge receipt of the same. Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31 December 2021.
Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 11/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2021. Further, as intimated vide our letter no. ICFL/ LS/0197 /2021-22 dated 31 December 2021, the trading window for dealing in the securities of the Company has been closed with effect from Saturday, 01 January 2022 till 13 February 2022 (both days inclusive). Indostar Capital Finance Ltd - 541336 - Shareholding for the Period Ended December 31, 2021
Indostar Capital Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here