Indostar Capital Finance Ltd - 541336 - Closure of Trading Window
We wish to intimate that the trading window for dealing in securities of the Company will be closed from 1 July 2019 till 48 hours after the 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. Indostar Capital Finance Ltd - 541336 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday, 24 August 2019 To Friday, 30 August 2019 (Both Days Inclusive) For The Purpose Of The 10Th Annual General Meeting And Determining Shareholders Entitled For The Final Dividend, If Declared By The Shareholders Of The Company At The Ensuing Annual General Meeting.
Consequent to revision in the date of the 10th Annual General Meeting of the Company, we wish to intimate the following: -Final Dividend for financial year 2018-19 as recommended by the Board of Directors of the Company at their meeting held on 20 May 2019, if approved by the shareholders of the Company at the ensuing Annual General Meeting, will be paid to the shareholders of the Company as on 23 August 2019, on or before 29 September 2019; -Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24 August 2019 to Friday, 30 August 2019 (both days inclusive) for the purpose of the 10th Annual General Meeting and determining shareholders entitled for the Final Dividend, if declared by the shareholders of the Company at the ensuing Annual General Meeting. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation tendered by Mr. Sameer Sain (DIN:01164185), Non-Executive Non-Independent Director of the Company on 26 June 2019 with immediate effect due to other professional commitments and time constraints. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 26 June 2019, inter-alia: 1.Considering the growth of the businesses of the Company and accordingly to strengthen the Board with an additional executive director, approved the appointment of Mr. Shailesh Shirali (DIN: 06525626), as the Whole-Time Director of the Company for a period of five (5) years with effect from 26 June 2019, subject to approval by shareholders of the Company at the ensuing Annual General Meeting. In accordance with the circular issued by the BSE Limited and the National Stock Exchange of India Limited dated 20 June 2018, it is affirmed that Mr. Shailesh Shirali is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other authority. Additional disclosures in terms of Schedule III of SEBI LODR are enclosed at Annexure I. 2.Noted resignation tendered by Mr. Sameer Sain (DIN: 01164185), Non-Executive Non-Independent Director of the Company on 26 June 2019 with immediate effect due to other professional commitments and time constraints Indostar Capital Finance Ltd - 541336 - Outcome of Board Meeting
Outcome of Board Meeting and Disclosures under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Dividend Updates
Consequent to revision in the date of the 10th Annual General Meeting of the Company, we inter-alia wish to intimate that: Final Dividend for financial year 2018-19 as recommended by the Board of Directors of the Company at their meeting held on 20 May 2019, if approved by the shareholders of the Company at the ensuing Annual General Meeting, will be paid to the shareholders of the Company as on 23 August 2019, on or before 29 September 2019 Indostar Capital Finance Ltd - 541336 - Indostar Capital Finance Limited And ICICI Bank Limited Partner To Finance Commercial Vehicles
Dear Sir/ Madam, We wish to inform that IndoStar Capital Finance Limited (the Company) and ICICI Bank have entered into a sourcing and servicing arrangement to partner in extending credit to small and medium fleet owners to purchase used and new commercial vehicles across its 322 branches. Under this partnership, the Company will originate and service the customers through the entire loan life-cycle including sourcing, documentation, collection and loan servicing and in turn ICICI Bank will provide funding to these customers. Definitive Agreements for the said arrangement including the Sourcing Agent Agreement and Service Provider Agreement have been executed between ICICI Bank and the Company on 18 June 2019. We request you to kindly take the above on record and disseminate the same on your website. Indostar Capital Finance Ltd - 541336 - Disclosures Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis for the financial year ended 31 March 2019, prepared in accordance with applicable accounting standards. The aforesaid disclosure is also available on the website of the Company - www.indostarcapital.com. Please take the above on record and oblige. 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 - 20 June 2019 Event - Equirius BFSI Conference Location - Sofitel Hotel - Bandra Kurla Complex Indostar Capital Finance Ltd - 541336 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm M Siroya and Company 4 Name of the Certifying Individual Mukesh Siroya 5Membership TypeFCS 6 Membership Number 5682 7 CP No. 4157 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO