Indostar Capital Finance Ltd - 541336 - Closure of Trading Window
Dear Sir/ Madam, We wish to intimate that the trading window for dealing in securities of the Company is closed with effect from 01 October 2021 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30 September 2021. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indostar Capital Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company would be participating in Arihant Investor Conference on Wednesday, 29 September 2021 to discuss the performance of the Company for quarter ended 30 June 2021. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Dear Sir/Madam, We wish to submit that the Members at the 12th Annual General Meeting of the Company (''AGM'') held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing, inter-alia, approved alteration to the Object Clause of the Memorandum of Association of the Company. Please find attached voting results of the AGM. Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Madam, We wish to submit that the 12th Annual General Meeting of the Members of the Company (''AGM'') was held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM (''AGM Notice''). Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer''s Report on Tuesday, 28 September 2021. Please find enclosed herewith the Consolidated Scrutinizer''s Report at Annexure III. Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, We wish to submit that the 12th Annual General Meeting of the Members of the Company (''AGM'') was held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM (''AGM Notice''). Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer''s Report on Tuesday, 28 September 2021. Based on the consolidated Scrutinizer''s Report, it is hereby declared that all Resolutions as set out in the AGM Notice have been approved by the Members with the requisite majority. In terms of the provisions of Regulation 30 and Regulation 44 of the Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed the following: 1. Proceedings of the AGM 2. Voting Results 3. Consolidated Scrutinizer's Report Indostar Capital Finance Ltd - 541336 - Proceedings Of 12Th Annual General Meeting Of The Members Of Indostar Capital Finance Limited
Dear Sir/ Madam, We wish to submit that the 12th Annual General Meeting of the Members of the Company (''AGM'') was held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM (''AGM Notice''). Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer''s Report on Tuesday, 28 September 2021. Based on the consolidated Scrutinizer''s Report, it is hereby declared that all Resolutions as set out in the AGM Notice have been approved by the Members with the requisite majority. Please find enclosed the following: 1. Proceedings of the AGM at Annexure I 2. Voting Results at Annexure II 3. Consolidated Scrutinizer's Report at Annexure III Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/ Madam, We wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on 28 September 2021, has allotted 23,500 (Twenty Three Thousand Five Hundred) equity shares of the Company of face value of INR 10/- (Rupees Ten only) each pursuant to exercise of stock options under IndoStar ESOP Plan 2016. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from INR 1,23,98,68,290/- to INR 1,24,01,03,290/-. Request you to kindly take the above on your record. Indostar Capital Finance Ltd - 541336 - Intimation With Regard To Resignation Of Statutory Auditors Of Material Subsidiary
Dear Sir/ Madam, Pursuant to Securities and Exchange Board of India Circular No. CIR/CFD/CMD1/114/2019 dated 18 October 2019 ('SEBI Circular') read with SEBI Listing Regulations, we wish to inform that M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration number: 117366W/W-100018), Statutory Auditors of the IndoStar Home Finance Private Limited, material subsidiary of the Company ('IHFPL'), has vide their letter dated 21 September 2021 tendered their resignation as statutory auditors of IHFPL effective from conclusion of the ensuing Annual General Meeting of IHFPL scheduled to be held on Tuesday, 28 September 2021. The resignation letter received from Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors, together with disclosure in terms of annexure A of the SEBI Circular inter-alia containing detailed reason for resignation is enclosed herewith as Annexure. Request you to kindly take the above on your record. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/ Madam, We wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on 21 September 2021, has allotted 66,500 (Sixty Six Thousand Five Hundred) equity shares of the Company of face value of INR 10/- (Rupees Ten only) each pursuant to exercise of stock options under IndoStar ESOP Plan 2016. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from INR 1,23,92,03,290/- to INR 1,23,98,68,290/-. Request you to kindly take the above on your record.