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Indostar Capital Finance Ltd - 541336 - Annual General Meeting On August 30 2019

 Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents: 1, The Annual Report of the Company for the financial year 2018-19; and 2, Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday, 30 August 2019 at 3:00 pm at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. Request you to kindly take the above on record and disseminate the same on your website.
03-08-2019
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Please find enclosed the Newspaper clipping of publication made, in terms of Section 108 and Section 91 of the Companies Act, 2013 read with Rule 20 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Secretarial Standard on General Meetings, in Free Press Journal (English Daily) and Navshakti (Marathi Daily), for the following matters: 1.10th Annual General Meeting of the Members of the Company scheduled to be held on Friday, August 30, 2019 ('AGM'); 2.Facility of voting through electronic means in respect of the business to be conducted as set out in the AGM Notice; and 3.Notice of closure of Register of Members and Share Transfer Books for the purpose of AGM. Please take the above on record and oblige.
03-08-2019
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Indostar Capital Finance Ltd - 541336 - Notice Of 10Th Annual General Meeting

 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being dispatched / sent to the shareholders of the Company through permitted mode(s): 1.Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday,30 August 2019 at 3:00 p.m at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. The Notice of the 10th Annual General Meeting of the Company along with Attendance Slip and Proxy Form are 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.
30-07-2019
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Indostar Capital Finance Ltd - 541336 - Reg. 34 (1) Annual Report

 Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being dispatched / sent to the shareholders of the Company through permitted mode(s): 1.The Annual Report of the Company for the financial year 2018-19; and 2. Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday,30 August 2019 at 3:00 p.m at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. The Annual Report of the Company for the financial year 2018-19 and Notice of the 10th Annual General Meeting of the Company along with Attendance Slip and Proxy Form are 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.
30-07-2019
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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 30 July 2019, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Thursday, 08 August 2019. Please take the above on record and oblige.
30-07-2019
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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 enclosed herewith certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2019 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record and oblige.
29-07-2019
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Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for 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 08/08/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated)of the Company for the quarter ended 30 June 2019. Further, as intimated vide our letter no. ICFL/LS/074/2019-20 dated 28 June 2019, the trading window for dealing in securities of the Company has been closed with effect from 1 July 2019 and will open after 48 hours after declaration of financial results of the Company for the quarter ended 30 June 2019. Request you to kindly take the above on record and disseminate the same on your website.
29-07-2019
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Indostar Capital Finance Ltd - 541336 - Shareholding for the Period Ended June 30, 2019

 Indostar Capital Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Indostar Capital Finance Ltd - 541336 - Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)

 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 0110 Name of the Signatory :- Jitendra BhatiDesignation :- Company Secretary and Compliance Officer
18-07-2019
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Indostar Capital Finance Ltd - 541336 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Jitendra BhatiDesignation :- Company Secretary and Compliance Officer
18-07-2019
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