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Indostar Capital Finance Ltd - 541336 - Fixed Record Date For Interim Dividend

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 07 November 2019, inter-alia, declared Interim Dividend at rate of 10% i.e. INR 1 /- per equity share of face value of INR 10/- each, for financial year 2019-20 and fixed the Record Date for the purpose of determining entitlement of shareholders for the Interim Dividend as Wednesday, 20 November 2019. The Interim Dividend will be paid on or before Friday, 6 December 2019.
07-11-2019
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Indostar Capital Finance Ltd - 541336 - Corporate Action-Board approves Dividend

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 07 November 2019, inter-alia, declared Interim Dividend at rate of 10% i.e. INR 1 /- per equity share of face value of INR 10/- each, for financial year 2019-20 and fixed the Record Date for the purpose of determining entitlement of shareholders for the Interim Dividend as Wednesday, 20 November 2019. The Interim Dividend will be paid on or before Friday, 6 December 2019.
07-11-2019
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Indostar Capital Finance Ltd - 541336 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30 September 2019

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 07 November 2019, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2019 prepared pursuant to Regulation 33 of Listing Regulations;
07-11-2019
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Indostar Capital Finance Ltd - 541336 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 07 November 2019, inter-alia, transacted the following business: 1.Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2019 prepared pursuant to Regulation 33 of Listing Regulations; 2. Declared Interim Dividend at rate of 10% i.e. INR 1 /- per equity share of face value of INR 10/- each, for financial year 2019-20 and fixed the Record Date for the purpose of determining entitlement of shareholders for the Interim Dividend as Wednesday, 20 November 2019. The Interim Dividend will be paid on or before Friday, 6 December 2019.
07-11-2019
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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 following meeting and call are scheduled to be held on Friday, 08 November 2019 to discuss the unaudited financial results of the Company for the quarter and half year ended 30 September 2019. Dial in details for the call is enclosed. 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 and disseminate the same on your website.
04-11-2019
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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 31 October 2019, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Thursday, 07 November 2019. Please take the above on record and oblige.
31-10-2019
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 enclosed herewith the newspaper clippings, published in The Free Press Journal (in English language) and Navshakti (in Marathi language) on 31 October 2019, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Thursday, 07 November 2019. Please take the above on record and oblige.
31-10-2019
Bigul

Indostar Capital Finance Ltd - 541336 - Board to consider Interim Dividend

 Indostar Capital Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2019, inter-alia, to consider the following business:1. Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and half year ended September 30, 2019; and2. Declaration of interim dividend on the equity shares of the Company for the financial year 2019-20 and to fix the record date for the same, if declared.Further, as intimated vide letter dated September 30, 2019, the trading window for dealing in the securities of the Company has been closed with effect from October 01, 2019 to November 09, 2019 (both days inclusive).
30-10-2019
Bigul

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 07/11/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 07 November 2019, to consider inter-alia the following business: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and half year ended 30 September 2019; and 2. Declaration of interim dividend on the equity shares of the Company for the financial year 2019-20 and to fix the record date for the same, if declared.
30-10-2019
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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 attached herewith certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2019 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company.
24-10-2019
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