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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 14 September 2021, has allotted 65,600 (Sixty Five Thousand Six 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 123,85,47,290/- to INR 123,92,03,290/-. Request you to kindly take the above on your record.
14-09-2021
Bigul

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 14 September 2021, has allotted 65,600 (Sixty Five Thousand Six 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 123,85,47,290/- to INR 123,92,03,290/-. Request you to kindly take the above on your record.
14-09-2021
Bigul

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 Motilal Oswal Annual Investor Conference on Tuesday, 14 September 2021 to discuss the performance of the Company for quarter ended 30 June 2021. Request you to kindly take the above on record.
13-09-2021
Bigul

Indostar Capital Finance Ltd - 541336 - Fixes Book Closure For AGM

 IndoStar Capital Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.
07-09-2021
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, In compliance with the requirements of Section 91 and Section 108 of the Companies Act, 2013 read with Rule 10 and Rule 20 of the Companies (Management and Administration) Rules, 2014, applicable circulars issued by Ministry of Corporate Affairs and Secretarial Standard on General Meetings, please find enclosed the newspaper clippings of publication made in Free Press Journal (English Daily) and Navshakti (Marathi Daily), inter-alia informing the following: 1. The 12th Annual General Meeting of the Members of the Company ('AGM') is scheduled to be held on Tuesday, September 28, 2021 through Video Conferencing / Other Audio-Visual Means; 2. The manner in which Members can attend the AGM and can cast their vote on resolutions proposed in the notice convening the AGM through remote e-voting and e-voting during the AGM; and 3. The notice of closure of Register of Members and Share Transfer Books for the purpose of AGM. Please take the above on record.
07-09-2021
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being sent to the shareholders of the Company through electronic mode: 1. Notice of the 12th Annual General Meeting of the Company ("AGM Notice") scheduled to be held on Tuesday, 28 September 2021 at 11:00 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means; and 2. The Annual Report of the Company for the financial year 2020-21 ("Annual Report"). Request you to kindly take the above on record.
06-09-2021
Bigul

Indostar Capital Finance Ltd - 541336 - 12Th Annual General Meeting - September 28, 2021

 Notice of the 12th Annual General Meeting of the Company ("AGM Notice") scheduled to be held on Tuesday, 28 September 2021 at 11:00 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means
06-09-2021
Bigul

Indostar Capital Finance Ltd - 541336 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being sent to the shareholders of the Company through electronic mode: 1. Notice of the 12th Annual General Meeting of the Company ("AGM Notice") scheduled to be held on Tuesday, 28 September 2021 at 11:00 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means; and 2. The Annual Report of the Company for the financial year 2020-21 ("Annual Report"). Request you to kindly take the above on record.
06-09-2021
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, In compliance with the applicable provisions of Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021, issued by Ministry of Corporate Affairs ('MCA Circulars'), please find enclosed the newspaper clippings of publication made in Free Press Journal (English Daily) and Navshakti (Marathi Daily). Please take the above on record.
04-09-2021
Bigul

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 02 September 2021, has allotted 50,000 (Fifty Thousand) 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 123,80,47,290/- to INR 123,85,47,290/-. Request you to kindly take the above on your record.
02-09-2021
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