Indostar Capital Finance Ltd - 541336 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indostar Capital Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Indostar Capital Finance Ltd - 541336 - Extraordinary General Meeting Of The Members Of Indostar Capital Finance Limited Held On 1 March 2020 - Proceedings,Voting Results And Scrutinizer''s Report
Dear Sir/ Madam, Further to our letter no. ICFL/LS/00207/2019-20 dated 06 February 2020 and letter no. ICFL/LS/00230/2019-20 dated 26 February 2020, we wish to submit that the Extraordinary General Meeting of the Members of IndoStar Capital Finance Limited ('EGM') was held on Sunday, 1 March 2020 at 11:00 a.m. (IST) at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400018. In terms of the provisions of Regulation 30 and Regulation 44 of the SEBI Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed the following: 1. Proceedings of the EGM at Annexure / 2. Voting Results at Annexure II 3. Consolidated Scrutinizer's Report at Annexure III Request you to kindly take the above on record and disseminate the same on your website. Indostar Capital Finance Ltd - 541336 - Extraordinary General Meeting Of The Members Of Indostar Capital Finance Limited Held On 1 March 2020 - Proceedings,Voting Results And Scrutinizer''s Report
Dear Sir/ Madam, Further to our letter no. ICFL/LS/00207/2019-20 dated 06 February 2020 and letter no. ICFL/LS/00230/2019-20 dated 26 February 2020, we wish to submit that the Extraordinary General Meeting of the Members of IndoStar Capital Finance Limited ('EGM') was held on Sunday, 1 March 2020 at 11:00 a.m. (IST) at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400018. In terms of the provisions of Regulation 30 and Regulation 44 of the SEBI Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed the following: 1. Proceedings of the EGM at Annexure / 2. Voting Results at Annexure II 3. Consolidated Scrutinizer's Report at Annexure III Request you to kindly take the above on record and disseminate the same on your website. Indostar Capital Finance Ltd - 541336 - Extraordinary General Meeting Of The Members Of Indostar Capital Finance Limited Held On 1 March 2020 - Proceedings,Voting Results And Scrutinizer''s Report
Dear Sir/ Madam, Further to our letter no. ICFL/LS/00207/2019-20 dated 06 February 2020 and letter no. ICFL/LS/00230/2019-20 dated 26 February 2020, we wish to submit that the Extraordinary General Meeting of the Members of IndoStar Capital Finance Limited ('EGM') was held on Sunday, 1 March 2020 at 11:00 a.m. (IST) at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400018. In terms of the provisions of Regulation 30 and Regulation 44 of the SEBI Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed the following: 1. Proceedings of the EGM at Annexure / 2. Voting Results at Annexure II 3. Consolidated Scrutinizer's Report at Annexure III Request you to kindly take the above on record and disseminate the same on your website. Indostar Capital Finance Ltd - 541336 - Proceedings Of Extraordinary General Meeting Of The Members Of Indostar Capital Finance Limited Held On 1 March 2020
Dear Sir/ Madam, Further to our letter no. ICFL/LS/00207/2019-20 dated 06 February 2020 and letter no. ICFL/LS/00230/2019-20 dated 26 February 2020, we wish to submit that the Extraordinary General Meeting of the Members of IndoStar Capital Finance Limited ('EGM') was held on Sunday, 1 March 2020 at 11:00 a.m. (IST) at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400018. In terms of the provisions of Regulation 30 and Regulation 44 of the SEBI Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed the following: 1. Proceedings of the EGM at Annexure / 2. Voting Results at Annexure II 3. Consolidated Scrutinizer's Report at Annexure III Request you to kindly take the above on record and disseminate the same on your website. Indostar Capital Finance Ltd - 541336 - Withdrawal Of Resolution As Set Out At Item No. 3 Of Notice Dated 31 January 2020 Convening Extraordinary General Meeting On 1 March 2020
The Company had circulated a notice convening an Extraordinary General Meeting of shareholders on 1 March 2020 ('EGM Notice') seeking their approval for (i)increase of authorised share capital of the Company and consequent alteration of clause V(a) of the MoA (Item No. 1 in the EGM Notice); (ii)Issuance of Equity Shares and Compulsorily Convertible Preference Shares on a Preferential basis(Item No. 2 in the EGM Notice);and (iii)grant of loan to JR Capital Services Private Limited(Item No. 3 in the EGM Notice). The Company has received queries from a few shareholders with regard to the proposed Item No. 3 of the EGM Notice. The Company intends to address these queries appropriately and comprehensively,which may require further disclosures and engagement with the shareholders to provide greater clarity.Considering this,the Board of Directors of the Company,vide circular resolution dated 26 February 2020,has approved the withdrawal of the resolution at Item No. 3 of the EGM Notice. 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 26 February, 2020, allotted 16,000 (Sixteen Thousand) equity shares of the Company of face value of INR 10 /- (Rupees Ten only) each pursuant to exercise of 16,000 stock options under IndoStar ESOP Plan 2012. The paid-up equity share capital of the Company has accordingly increased from INR 92,34,74,150/- to INR 92,36,34,150/-. Please take the above on record and acknowledge receipt of the same. 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 19 February, 2020, allotted 80,000 (Eighty Thousand) equity shares of the Company of face value of INR 10 /- (Rupees Ten only) each pursuant to exercise of 80,000 stock options under IndoStar ESOP Plan 2012. The paid-up equity share capital of the Company has accordingly increased from INR 92,26,74,150/- to INR 92,34,74,150/-. Please take the above on record and acknowledge receipt of the same. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
Dear Sir/ Madam, Please find attached herewith Draft Letter of Offer dated 14 February 2020 for open offer by BCP V Multiple Holdings Pte. Ltd. ('Acquirer'), together with Brookfield Business Partners L.P. in its capacity as a person acting in concert with the Acquirer, for acquisition of up to 3,71,95,411 equity shares from the Public Shareholders of the Company, received by the Company from Nomura Financial Advisory and Securities (India) Private Limited, Manager to the Open Offer. Request you to kindly take the above on record and disseminate the same on your website. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir / Madam, Please find attached schedule of investor conference to be attended by the Company: Request you to kindly take the above on record and disseminate the same on your website.