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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 resolution dated 13 October 2020, approved allotment of 500, Series XXXIX Secured, Redeemable, Non-Convertible, Rated, Listed, Taxable Bonds in the nature of Debentures of Face Value of INR 10 lakh each, for cash, at par, aggregating to INR 50 crore to A K Capital Finance Limited on private placement basis. Request you to kindly take the above on your record.
13-10-2020
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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, please find attached the details of the call(s) held / scheduled to be held with analyst(s) / institutional investor(s) to discuss the unaudited financial results of the Company for the quarter ended 30 June 2020. Request you to kindly take the above on record.
12-10-2020
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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 following calls are scheduled with analyst(s) / institutional investor(s) to discuss the unaudited financial results of the Company for the quarter ended 30 June 2020. Request you to kindly take the above on record.
08-10-2020
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Indostar Capital Finance Ltd - 541336 - Intimation Of Change Of Chief Risk Officer Of The Company.

 Dear Sir / Madam, We wish to inform that pursuant to circular reference no. DNBR (PD) CC. No.099/03.10.001/2018-19 dated 16 May 2019 issued by the Reserve Bank of India, the Board of Directors of the Company vide resolution passed on 01 October 2020, appointed Mr. Mohit Raghunath Mairal as the Chief Risk Officer ('CRO') of the Company with effect from 1 October 2020 for a period of 5 years, in place of Mr. Nataraj Puroshathaman who has resigned as CRO with effect from end of business hours on 30 September 2020. Request you to kindly take the above on record
01-10-2020
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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 2020 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30 September 2020. Request you to kindly take the above on record
30-09-2020
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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
25-09-2020
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Indostar Capital Finance Ltd - 541336 - Proceedings Of 11Th Annual General Meeting Of The Members Of Indostar Capital Finance Limited

 Dear Sir / Madam, We wish to submit that the 11th Annual General Meeting of the Members of the Company('AGM') was held on Thursday, 24 September 2020 at 11:30 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 Thursday, 24 September 2020. 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
24-09-2020
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Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam Please note that the 11th Annual General Meeting of the Members of IndoStar Capital Finance Limited ('AGM') was held on Thursday, 24 September 2020 at 11:30 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice dated 01 September 2020 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.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 at Annexure I 2. Voting Results at Annexure II 3. Consolidated Scrutinizer's Report at Annexure III
24-09-2020
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Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/ Madam, We wish to submit that in compliance with Circular No. 14/2020 dated 08 April 2020, Circular No.17/2020 dated 13 April 2020 and Circular No. 20/2020 dated 05 May 2020 issued by Ministry of Corporate Affairs and Circular dated 12 May 2020 issued by the Securities and Exchange Board of India ('SEBI'), the 11th Annual General Meeting of the Members of IndoStar Capital Finance Limited ('AGM') was held on Thursday, 24 September 2020 at 11:30 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice dated 01 September 2020 convening the AGM ('AGM Notice'). Mr. Mukesh Siroya, (Membership No. F5682), 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 Thursday, 24 September 2020. Please find enclosed herewith the Consolidated Scrutinizer's Report at Annexure III
24-09-2020
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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 following virtual meeting/conference are scheduled with analyst(s) / institutional investor(s) to discuss the unaudited financial results of the Company for the quarter ended 30 June 2020. Request you to kindly take the above on record
23-09-2020
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