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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Preferential Issue

 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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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Raising of Funds

 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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Indostar Capital Finance Ltd - 541336 - Outcome Of Board Meeting Held On 31 January 2020 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Further to our letter no. ICFL/LS/00195/2019-20 dated 28 January 2020 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, 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; 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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Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31 January 2020 Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

 Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve To consider and approve the proposal for raising funds by way of issue of one or more instruments / securities including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue on a private placement basis, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company. The Board, if required, would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, as required.
28-01-2020
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Indostar Capital Finance Ltd - 541336 - Clarifies on News item

 With reference to news appeared in economictimes.indiatimes.com dated January 27, 2020 quoting "Brookfield may buy majority stake in IndoStar", Indostar Capital Finance Ltd has submitted to BSE a copy of Clarification is enclosed.
27-01-2020
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Indostar Capital Finance Ltd - 541336 - Clarification sought from Indostar Capital Finance Ltd

 The Exchange has sought clarification from Indostar Capital Finance Ltd on January 27, 2020, with reference to news appeared in economictimes.indiatimes.com dated January 27, 2020 quoting "Brookfield may buy majority stake in IndoStar"The reply is awaited.
27-01-2020
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Indostar Capital Finance Ltd - 541336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, Please find attach herewith certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December 2019 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record and oblige.
21-01-2020
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Indostar Capital Finance Ltd - 541336 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Indostar Capital Finance Ltd has submitted to BSE a copy of Clarification is enclosed.
21-01-2020
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Indostar Capital Finance Ltd - 541336 - Clarification sought from Indostar Capital Finance Ltd

 The Exchange has sought clarification from Indostar Capital Finance Ltd on 20th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
20-01-2020
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Indostar Capital Finance Ltd - 541336 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
17-01-2020
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