Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021 at Annexure IV. 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
We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 12 August 2021 has considered and approved the following: a. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021; b. Convening of the 12th Annual General Meeting of the Company for the financial year ended 31 March 2021 on Tuesday, 28 September 2021, and matters related thereto. Please find enclosed herewith the following: I. Unaudited Standalone Financial Results for the quarter ended 30 June 2021 along with Limited Review Report thereon and Unaudited Consolidated Financial Results for the quarter ended 30 June 2021 along with Limited Review Report thereon; II. Press Release to be issued by the Company in connection with the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021; III. Investor Presentation on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021. Indostar Capital Finance Ltd - 541336 - Results- Financial Results For Quarter Ended June 30, 2021
We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 12 August 2021 has considered and approved the following: a. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021; b. Convening of the 12th Annual General Meeting of the Company for the financial year ended 31 March 2021 on Tuesday, 28 September 2021, and matters related thereto. Please find enclosed herewith the following: I. Unaudited Standalone Financial Results for the quarter ended 30 June 2021 along with Limited Review Report thereon and Unaudited Consolidated Financial Results for the quarter ended 30 June 2021 along with Limited Review Report thereon; II. Press Release to be issued by the Company in connection with the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021; III. Investor Presentation on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021. 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 an analyst(s)/ institutional investor(s) call is scheduled to be held on Friday, 13 August 2021 at 9:00 a.m. IST to discuss the Unaudited Financial Results of the Company for quarter ended 30 June 2021. Dial in details for the call is enclosed herewith. Further, the analyst(s) / institutional investor(s) presentation will be submitted to Stock Exchanges and shall also be hosted on the Company's website at www.indostarcapital.com. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve (i) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2021; (ii) Convening 12th Annual General Meeting of the Company to seek approval of shareholders inter-alia for issue of Non-Convertible Debentures for an amount not exceeding INR 5,000 crore on private placement basis, during a year from the date of the approval of the shareholders. Further, as intimated vide our letter no. ICFL/LS/0084/2021-22 dated 30 June 2021, the trading window for dealing in the securities of the Company has been closed with effect from Thursday, 01 July 2021 to Saturday, 14 August 2021 (both days inclusive). Request you to kindly take the above on record. 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 Debenture Committee of the Company vide Circular Resolution #7/2021-22 dated 30 July 2021, approved allotment of 1500, Series XLIV AA- Rated Unsecured Listed Redeemable Non-Convertible Debentures of face value of INR 10 lakh each, for cash, at par, ('Debentures') aggregating to INR 150 crore on Private Placement basis. Request you to kindly take the above on your record Indostar Capital Finance Ltd - 541336 - Shareholding for the Period Ended June 30, 2021
Indostar Capital Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Indostar Capital Finance Ltd - 541336 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Jitendra BhatiDesignation :- Company Secretary and Compliance Officer Indostar Capital Finance Ltd - 541336 - Disclosures Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis for the financial year ended 31 March 2021, prepared in accordance with applicable accounting standards. The aforesaid disclosure shall be available on the website of the Company - www.indostarcapital.com. Request you to kindly take the above on record. 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 30 June 2021 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record and oblige.