Indostar Capital Finance Ltd - 541336 - Standalone & Consolidated Financial Results For The Quarter Ended 30 June 2020
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 12 August 2020 has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2020 prepared pursuant to Regulation 33 of the Listing Regulations 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 Thursday, 13 August 2020 at 2:30 p.m. to discuss the unaudited financial results of the Company for the quarter ended 30 June 2020. Dial in details for the call is attached 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings, published in The Free Press Journal (in English language) and Navshakti (in Marathi language) on 7 August 2020, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, 12 August 2020. Please take the above on record. 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 12/08/2020 ,inter alia, to consider and approve the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2020; 2. Issue of Non-Convertible Debentures on private placement basis, in one or more tranches from time to time, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company; and 3. Matters related to ensuing 11th Annual General Meeting of the Company. Request you to kindly take the above on record and disseminate the same on your website. 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 2020 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record. Indostar Capital Finance Ltd - 541336 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir / Madam, Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31 March 2020, issued by Mr. Mukesh Siroya, M Siroya and Company, Company Secretaries. Request you to kindly take the above on record. Indostar Capital Finance Ltd - 541336 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Shareholding for the Period Ended June 30, 2020
Indostar Capital Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Indostar Capital Finance Ltd - 541336 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LRSD Securities Pvt Ltd & PAC 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
Dear Sir / Madam, 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 2020, 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 and disseminate the same on your website.