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 on Unaudited Financial Results for the quarter and nine months ended 31 December 2020. The transcript is also available on the website of the Company at www.indostarcapital.com. Request you to kindly take the above on record. 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 attending the Virtual Conference organised by Spark Capital Advisors India Private Limited on Wednesday ,10 February 2021 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. Indostar Capital Finance Ltd - 541336 - Updation In Contact Details Of Key Managerial Personnel Of The Company Authorised Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to change in premises name where registered office of the Company is situated from 'One Indiabulls Centre' to 'One World Center', the registered office address of the Company has been updated. Consequently, please find attached updated contact details of Key Managerial Personnel (KMP) authorised under of Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the above on 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 Company on 7 February 2021, allotted 40,000 (Forty Thousand) equity shares of the Company of face value of INR 10/- (Rupees Ten only) each pursuant to exercise of 40,000 stock options under IndoStar ESOP Plan 2016. The paid-up equity share capital of the Company has accordingly increased from INR 1,23,52,03,290/- to INR 1,23,56,03,290/-. Request you to kindly take the above on your record. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company at its Meeting held on 4 February 2021, inter-alia considered and approved amendment to Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('the Code') of the Company effective immediately. Accordingly, in accordance with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we have enclosed the Code with this letter. Further, the Code is also available at website of the Company at www.indostarcapital.com. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Please find enclosed newspaper clippings of the Unaudited Consolidated Financial Results for the quarter and nine months ended 31 December 2020, published in the Free Press Journal (English Daily) and Navshakti (Marathi Daily) on 5 February 2021, in accordance with Regulation 47 of Listing Regulations. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/ Madam, Pursuant to Regulation 30 of the Listing Regulations, please find enclosed Presentation on Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2020. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31 December 2020
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 4 February 2021, inter-alia, transacted considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2020 prepared pursuant to Regulation 33 of Listing Regulations. Accordingly, please find enclosed herewith Unaudited Standalone Financial Results for the quarter and nine months ended 31 December 2020 along with the Limited Review Report thereon at Annexure l and Unaudited Consolidated Financial Results for the quarter and nine months ended 31 December 2020 along with the Limited Review Report thereon at Annexure II. Further, Press Release to be issued by the Company in connection with the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2020 is enclosed at Annexure IV. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 4 February 2021, inter-alia, transacted following business(es): 1. Considered and accepted resignation tendered by Mr. Sridhar Rengan (Director Identification Number - 03139082) from directorship as Non-Executive Non-Independent Director of the Company with effect from 4 February 2021, due to personal and professional reasons. 2. Upon recommendation of Nomination & Remuneration Committee, approved appointment of Mr. Munish Dayal (Director Identification Number - 01683836) as Non-Executive Non-Independent Director of the Company with effect from 4 February 2021. The details required under Regulation 30 of the Listing Regulations with respect to the afore-mentioned appointment of director are disclosed at Annexure III. Indostar Capital Finance Ltd - 541336 - Disclosures Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 4 February 2021, inter-alia, transacted considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2020, prepared pursuant to Regulation 33 of Listing Regulations. Accordingly, please find enclosed herewith Unaudited Standalone Financial Results for the quarter and nine months ended 31 December 2020 along with the Limited Review Report thereon at Annexure l and Unaudited Consolidated Financial Results for the quarter and nine months ended 31 December 2020 along with the Limited Review Report thereon at Annexure II.