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Indostar Capital Finance Ltd - 541336 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0220 Name of the Signatory :- Jitendra BhatiDesignation :- Company Secretary and Compliance Officer
14-01-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/ Madam, Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper clippings of publication made in Newspapers viz. - Free Press Journal (in English) and Navshakti (in Marathi). Kindly take the same on record.
12-01-2022
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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 31 December 2021 received from Link lntime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record.
12-01-2022
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Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Dear Sir / Madam, In furtherance to our letter no. ICFL/LS/0201/2021-22 dated 7 January 2022 and pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot dated 7 January 2022 along with the Explanatory Statement served to the Members of IndoStar Capital Finance Limited for seeking approval by way of Special Resolutions mentioned in Postal Ballot Notice. Request you to kindly take the above on record.
11-01-2022

Analyst Indostar Capital Finance Strategy Update and Succession Plan

Conference Call with Indostar Capital Finance Management and Analysts on Recent Business Updates. Listen to the full transcript.
10-01-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that an analyst(s) / institutional investor(s) call is scheduled to be held on Monday, 10 January 2022 at 11:00 a.m. (IST) to discuss the succession plan and strategy update of the Company. Dial in details for the call is enclosed herewith.
08-01-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that an analyst(s) / institutional investor(s) call is scheduled to be held on Monday, 10 January 2022 at 11:00 a.m. (IST) to discuss the succession plan and strategy update of the Company. Dial in details for the call is enclosed herewith.
07-01-2022
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

IndoStar announces succession plan by promoting Mr. Deep Jaggi to Chief Executive Officer; R. Sridhar decides to step down on completion of his five-year term.
07-01-2022
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

IndoStar announces succession plan by promoting Mr. Deep Jaggi to Chief Executive Officer; R. Sridhar decides to step down on completion of his five-year term.
07-01-2022
Bigul

Indostar Capital Finance Ltd - 541336 - Amendment Of The Shareholders Agreement Dated 31 January 2020 Executed Amongst The Company, BCP V Multiple Holdings Pte. Ltd. And Indostar Capital And Amendment Of The Articles Of Association Of The Company.

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 07 January 2022, inter-alia approved amendment of the shareholders agreement dated 31 January 2020 executed amongst the Company, BCP V Multiple Holdings Pte. Ltd. and Indostar Capital and amendment of the Articles of Association of the Company (subject to approval of the Members of the Company), to increase the maximum number of directors on the Board from 8 (eight) to 9 (nine) and certain other consequential amendments. The Company would be seeking approval of the Members inter-alia for amendment in Articles of Association of the Company and appointment of Mr. Deep Jaggi as Whole-Time Director designated as Chief Executive Officer of the Company, by a Postal Ballot in accordance with Section 110 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014.
07-01-2022
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