Indostar Capital Finance Ltd - 541336 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 10th Annual General Meeting of the Members of IndoStar Capital Finance Limited. 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 AGM at Annexure I 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.30-08-2019