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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
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir / Madam, Please find below schedule of investor conference to be attended by the Company: Date - 21 August 2019 Event - Motilal Oswal Investor Conference Location - Grand Hyatt (Santacruz) Request you to kindly take the above on record and disseminate the same on your website.
16-08-2019
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Dear Sir / Madam, Please find enclosed herewith Transcript of analyst(s) / institutional investor(s) call on Unaudited Financial Results for the quarter ended 30 June 2019. This transcript is also available on the website of the Company at www.indostarcapital.com. Request you to kindly take the above on record and disseminate the same on your website.
16-08-2019
Bigul

Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/ Madam, Please find enclosed the newspaper clippings of the Extract of Unaudited Consolidated Financial Results for the quarter ended 30 June 2019, published in the Free Press Journal (English Daily) and Navshakti (Marathi Daily) on 09 August 2019, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the above on record and disseminate the same on your website.
09-08-2019
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Investor Presentation

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR, kindly find enclosed presentation on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019.
08-08-2019
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR, kindly find enclosed Press Release to be issued by the Company in connection with the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019.
08-08-2019
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 08 August 2019, inter-alia: In line with succession planning for the office of the Chief Financial Officer (CFO) of the Company, noted the resignation of Mr. Pankaj Thapar as the CFO of the Company and approved appointment of Mr. Amol Joshi as the CFO of the Company, to be effective from 30 September 2019. Mr. Amol Joshi is currently associated with the Company as Director - Finance and is closely working with Mr. Pankaj Thapar to assume the role of the CFO of the Company. Brief profile of Mr. Amol Joshi along with disclosures in terms of Schedule III of SEBI LODR is enclosed herewith at Annexure III. Further, considering Mr. Pankaj Thapar's experience, performance, role in the Company and in order to continue to obtain guidance from Mr. Thapar post his resignation as the CFO, Mr. Thapar shall continue to be associated with the Company as Director - Strategy
08-08-2019
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Indostar Capital Finance Ltd - 541336 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30 June 2019 Prepared Pursuant To Regulation 33 Of SEBI LODR.

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 08 August 2019, inter-alia Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019 prepared pursuant to Regulation 33 of SEBI LODR. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019 along with the Limited Review Report(s) thereon from S.R. Batliboi & Co. LLP, Statutory Auditors of the Company are enclosed herewith at Annexure I and Annexure II, respectively.
08-08-2019
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Indostar Capital Finance Ltd - 541336 - Outcome of Board Meeting

Outcome of the Board Meeting and Disclosures under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
08-08-2019
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 the meeting and call with the Analyst(s)/Institutional Investor(s) are scheduled to be held on Friday, 09 August 2019 at 11:00 a.m. and 02:00 p.m. respectively to discuss the unaudited financial results of the Company for the quarter ended 30 June 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 at www.indostarcapital.com. Request you to kindly take the above on record and disseminate the same on your website.
05-08-2019
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