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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 Company on 17 September 2020, allotted 15,000 (Fifteen Thousand) equity shares of the Company of face value of INR 10/- (Rupees Ten only) each pursuant to exercise of 15,000 stock options under IndoStar ESOP Plan 2016-II. The paid-up equity share capital of the Company has accordingly increased from INR 1,23,17,03,290/- to INR 1,23,18,53,290/-. Request you to kindly take the above on your record.
17-09-2020
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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 Board of Directors of the Company vide resolution dated 16 September 2020, approved allotment of 500, Series XXXVIII 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 Kotak Mahindra Bank Limited on private placement basis. Request you to kindly take the above on your record.
16-09-2020
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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 Mr. R Sridhar, Executive Vice- Chairman & CEO of the Company shall interact with investor(s) at Ashwamedh, Elara India Dialogue 2020, on Nimble Brave Focused Companies, scheduled to be held on Monday, 14 September 2020 at 5:00 p.m. Request you to kindly take the above on record.
14-09-2020
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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 18, 2020 to September 24, 2020 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 24, 2020.
12-09-2020
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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, Circular No.17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs and Secretarial Standard on General Meetings, please find attached the newspaper clippings of publication made in Free Press Journal (English Daily) and Navshakti (Marathi Daily), inter-alia informing the following : 1. 11th Annual General Meeting of the Members of the Company ('AGM') is scheduled to be held on Thursday, September 24, 2020 through Video Conferencing / Other Audio-Visual Means; 2. 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. Notice of closure of Register of Members and Share Transfer Books for the purpose of AGM. Please take the above on record
03-09-2020
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Indostar Capital Finance Ltd - 541336 - 11Th Annual General Meeting - September 24, 2020

 Notice of the 11th Annual General Meeting of the Company ('AGM Notice') scheduled to be held on Thursday, 24 September 2020 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means.
02-09-2020
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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 attached the following documents, which are being sent to the shareholders of the Company through electronic mode: 1. Notice of the 11th Annual General Meeting of the Company ('AGM Notice') scheduled to be held on Thursday, 24 September 2020 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means; and 2. The Annual Report of the Company for the financial year 2019-20 ('Annual Report').
02-09-2020
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Please find attached the newspaper clippings of publication made in Free Press Journal (English Daily) and Navshakti (Marathi Daily), for informing the following: 1. 11th Annual General Meeting of the Members of the Company (AGM) is scheduled to be held on Thursday, September 24, 2020 through Video Conferencing / Other Audio-Visual Means; 2. the notice convening the 11th AGM and Annual Report for financial year 2019-20 will be sent to all the Members whose email address(es) are registered with the Company / Depository Participants / Registrar and Transfer Agent - Link Intime India Private Limited; 3. The manner in which members who have not registered their email addresses may get the same registered; and 4. 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 / or e-voting at the AGM. Please take the above on record.
01-09-2020
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Indostar Capital Finance Ltd - 541336 - Clarification

 With reference to Movement in Volume, Indostar Capital Finance Ltd has submitted to BSE a copy of Clarification is enclosed.
27-08-2020
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir / Madam, Please find attached herewith transcript of analyst(s) / institutional investor(s) call on Unudited Financial Results for the quarter ended 30 June 2020. Request you to kindly take the above on record.
27-08-2020
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