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Indostar Capital Finance Ltd - 541336 - Recommended To The Members Of The Company Appointment Of Mr. Deep Jaggi (DIN: 0009412860) As The Whole-Time Director Designated As CEO, Effective From The Date Of Receipt Of Member'S Approval.

 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 recommended to the Members of the Company appointment of Mr. Deep Jaggi (DIN: 0009412860) as the Whole-Time Director designated as CEO for a period of 5 (five) years, subject to amendment in the Articles of Association, effective from the date of receipt of Member's approval. In accordance with the circular issued by the BSE Limited and the National Stock Exchange of India Limited dated 20 June 2018, it is affirmed that Mr. Jaggi is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other authority. .
07-01-2022
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Indostar Capital Finance Ltd - 541336 - Appointment Of Mr. Deep Jaggi As The CEO Of The Company With Immediate Effect.

 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 In line with succession planning for the office of the Chief Executive Officer (CEO) of the Company, approved appointment of Mr. Deep Jaggi as the CEO of the Company, effective immediately.
07-01-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company vide Circular Resolution #7/2021-22 dated 3 January 2022, approved allotment of 500 - 7.80 % ICFL Series XLVI 2024 Rated Listed Secured Redeemable Taxable Non-Convertible Debentures ('Debentures' or 'NCDS') of face value of INR 10 Lakh (Rupees Ten Lakh only) each, for cash, at par, aggregating to INR 50 crore (Rupees Fifty crore only) on Private Placement Basis. Request you to kindly take the above on your record.
03-01-2022
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/ Madam, Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Amol Joshi has tendered his resignation from the office of Chief Financial Officer ('CFO') of the Company. Mr. Amol Joshi will continue to be with the Company till close of business hours of 27 December 2021. 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 of the Company. Request you to kindly take the above on record and disseminate the same on your website.
10-12-2021
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Indostar Capital Finance Ltd - 541336 - Shareholding for the Period Ended November 26, 2021

 Indostar Capital Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 26, 2021. For more details, kindly Click here
03-12-2021
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Indostar Capital Finance Ltd - 541336 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BCP V Multiple Holdings Pte. Ltd
30-11-2021
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Indostar Capital Finance Ltd - 541336 - Dividend On Compulsory Convertible Preference Shares

 Dear Sir/Madam, With respect to our letter no. ICFL/LS/0030/2020-21 dated 27 May 2020 inter-alia informing about allotment of 1,20,68,966 compulsorily convertible preference shares ('CCPS') having face value of INR 10 each, at a price of INR 290 per CCPS, to BCP V Multiple Holdings Pte. Ltd. on preferential basis, wherein each CCPS carries dividend of 10% per annum, net of any taxes. Accordingly, the Board of Directors, by way of a circular resolution passed on 26 November 2021 inter-alia approved payment of dividend to CCPS holder for the period 27 May 2021 to 26 November 2021 (i.e. till the date of conversion) and fixed the Record Date for the purpose of determining entitlement of CCPS holder(s) for payment of said dividend as 26 November 2021 as per the details mentioned in the attached letter. Request you to kindly take the above on record.
26-11-2021
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 Dear Sir/Madam, This is with reference to our letter no. ICFL/LS/0030/2020-21 dated 27 May 2020 inter-alia informing about allotment of 1,20,68,966 compulsorily convertible preference shares ('CCPS') having face value of INR 10 each, at a price of INR 290 per CCPS, to BCP V Multiple Holdings Pte. Ltd. on preferential basis, wherein each CCPS carries dividend of 10% per annum (calculated on issue price), net of any taxes, and is convertible into 1 equity share per CCPS within 18 months from the date of issuance. In this regard, we wish to inform you that, the Board of Directors of the Company, by way of a circular resolution passed on 26 November 2021 inter-alia approved the allotment of 1,20,68,966 Equity Shares of the Company to BCP V Multiple Holdings Pte. Ltd. Pursuant to the aforesaid allotment, the paid-up equity share capital of the Company stands increased from INR 1,24,01,03,290 to INR 1,36,07,92,950. Request you to kindly take the above on record.
26-11-2021
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, We wish to inform you that pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company to discuss the performance of the Company for the quarter and half year ended 30 September 2021 is as attached. Kindly take the same on record.
17-11-2021
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir/ Madam, Please find enclosed herewith transcript of analyst(s) / institutional investor(s) call held on Thursday, 11 November 2021 at 11:30 a.m. 1ST, pertaining to the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2021. The transcript is also available on the website of the Company at www.indostarcapital.com. Request you to kindly take the above on record.
15-11-2021
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