Bigul

Indostar Capital Finance Ltd - 541336 - Outcome Of The Board Meeting And Disclosures Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 06 February 2020, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2019 prepared pursuant to Regulation 33 of Listing Regulations. Accordingly, please find attached herewith the following: a) Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2019 along with the Limited Review Report(s) thereon from S.R. Batliboi & Co. LLP, Statutory Auditors of the Company at Annexure I and Annexure II, respectively. b) 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 2019 and other updates at Annexure III. Request you to kindly take the above on record and disseminate the same on your website.
06-02-2020
Bigul

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 meeting and call with Group of Analyst(s) / Institutional Investors are scheduled to be held on Friday, 07 February 2020 to discuss the Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2019. Dial in details for the call is enclosed 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 Request you to kindly take the above on record and disseminate the same on your website.
03-02-2020
Bigul

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 attached herewith the newspaper clippings, published in The Free Press Journal (in English language) and Navshakti (in Marathi language) on 1 February 2020, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Thursday, 06 February 2020. Please take the above on record and oblige.
03-02-2020
Bigul

Indostar Capital Finance Ltd - 541336 - Open Offer

Nomura Financial Advisory and Securities (India) Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13(1) and 15(1) of the Securities And Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended, for the attention of the Public Shareholders of Indostar Capital Finance Ltd ("Target Company").
01-02-2020
Bigul

Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Board Meeting 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 06/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2019.
31-01-2020
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer

Please find enclosed herewith Public Announcement 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.
31-01-2020
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We refer to our letter reference no. ICFL/LS/00196/2019-20 dated 31 January 2020 intimating that the Board of Directors of the Company at their meeting held on 31 January 2020 inter-alia approved issue and allotment of equity shares and compulsorily convertible preference shares on preferential basis to BCP V Multiple Holdings Pte. Ltd. Please find enclosed Press Release 'Everstone to Partner with Brookfield for an investment in IndoStar' received by the Company from Everstone in this regard. Request you to kindly take the above on record and disseminate the same on your website.
31-01-2020
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We refer to our letter reference no. ICFL/LS/00196/2019-20 dated 31 January 2020 intimating that the Board of Directors of the Company at their meeting held on 31 January 2020 inter-alia approved issue and allotment of equity shares and compulsorily convertible preference shares on preferential basis to BCP V Multiple Holdings Pte. Ltd. Please find enclosed Press Release 'Everstone to Partner with Brookfield for an investment in IndoStar' received by the Company from Everstone in this regard. Request you to kindly take the above on record and disseminate the same on your website.
31-01-2020
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

We wish to inform you that the board of directors ('Board') of IndoStar Capital Finance Limited ('Company'), at its Meeting held on Friday, 31 January 2020, inter alia approved the following matters: 1. Increase of authorised share capital of the Company and consequent alteration of Capital Clause V(a) of Memorandum of Association of the Company; 2. Issue and allotment of equity shares and compulsorily convertible preference shares to BCP V Multiple Holdings Pte. Ltd. on a preferential basis; and 3. Issue of notice for extraordinary general meeting. You are requested to kindly take the above on record.
31-01-2020
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

We wish to inform you that the board of directors ('Board') of IndoStar Capital Finance Limited ('Company'), at its Meeting held on Friday, 31 January 2020, inter alia approved the following matters: 1. Increase of authorised share capital of the Company and consequent alteration of Capital Clause V(a) of Memorandum of Association of the Company; 2. Issue and allotment of equity shares and compulsorily convertible preference shares to BCP V Multiple Holdings Pte. Ltd. on a preferential basis; and 3. Issue of notice for extraordinary general meeting. You are requested to kindly take the above on record.
31-01-2020
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