Indostar Capital Finance Ltd - 541336 - Cancellation of Board Meeting
The Board Meeting to be held on 27/05/2021 Stands Cancelled.25-05-2021
25-05-2021
Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Intimation Under 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 27/05/2021 ,inter alia, to consider and approve the following matters: (i) The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2021; (ii) Issue of Non-Convertible Debentures on private placement basis, in one or more tranches from time to time, subject to the approval of shareholders of the Company. Further, as intimated vide our letter no. ICFL/LS/0301/2020-21 dated 31 March 2021, the trading window for dealing in the securities of the Company has been closed with effect from Thursday, 01 April 2021 to Saturday, 29 May 2021 (both days inclusive). Request you to kindly take the above on record and disseminate the same on your website.21-05-2021
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 #3/2021-22 dated 18 May 2021, approved allotment of 459, Series XLII PP-MLD AA- Rated, Secured, Principal Protected, Redeemable, Market Linked, Non-Convertible Debentures of face value of INR 10 lakh each, for cash, at par, ('Debentures') aggregating to INR 45.90 crore on Private Placement basis. Request you to kindly take the above on your record.18-05-2021
Indostar Capital Finance Ltd - 541336 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Indostar Capital Finance Ltd 2 CIN L65100MH2009PLC268160 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1300 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 325 6 Actual borrowings done through debt securities in FY(c) 550 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not Applicable Name of the Company Secretary :-Jitendra BhatiDesignation :-SVP Compliance and Secretarial Name of the Chief Financial Officer :- Amol Joshi Designation : -Chief Financial Officer Date: 14/05/202114-05-2021
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 #2/2021-22 dated 14 May 2021, approved allotment of 3,500, Series XLI Unsecured, Rated, Listed, Redeemable, Non-Convertible, Debentures of face value of INR 10 lakh each, for cash, at par, ('Debentures') aggregating to INR 350 crore on Private Placement basis. Request you to kindly take the above on your record.14-05-2021
Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of SEBI LODR, we wish to inform that the Company had requested India Ratings and Research Private Limited for voluntarily withdrawal of credit rating assigned to its long-term debt program (non-convertible debentures and bank loans). On request of the Company, India Ratings and Research Private Limited has vide Press Release dated 6 May 2021, re-affirmed and withdrawn the credit rating assigned to long-term debt program with immediate effect. The said Press Release is attached herewith as Annexure I. Further, request you to kindly note that as on date there are no long-term debt program issued or outstanding under abovementioned credit rating. Request you to kindly take the above on your record.07-05-2021
Indostar Capital Finance Ltd - 541336 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIndostar Capital Finance Ltd 2CINL65100MH2009PLC268160 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5566.90 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Jitendra Bhati Designation: SVP - Compliance & Secretarial EmailId: jbhati@indostarcapital.com Name of the Chief Financial Officer: Amol Joshi Designation: Chief Financial Officer EmailId: ajoshi@indostarcapital.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2021
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 and our letter bearing reference number ICFL/LS/0015/2021-22 dated 21 April 2021, please note that a follow up call as per the details attached is scheduled today i.e. on 26 April 2021 with analyst of Motilal Oswal Financial Services Limited to discuss the performance of the Company for quarter and nine months ended 31 December 2020. Request you to kindly take the above on record.26-04-2021
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 call as per attached details is scheduled with analyst / institutional investor to discuss the performance of the Company for quarter and nine months ended 31 December 2020. Request you to kindly take the above on record.21-04-2021
Indostar Capital Finance Ltd - 541336 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2021.
Dear Sir/Madam, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Compliance Certificate signed by the Compliance Officer of the Company and the authorized representative of Link Intime India Private Limited, the Registrar & Transfer Agent of the Company, certifying compliance with Regulation 7(2) of Listing Regulations for the half year ended 31 March 2021. Please take the above on record.21-04-2021