Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/ Madam, We wish to inform you that the Company on 30 May 2019, allotted 10,000 (Ten Thousand) equity shares of the Company of face value of INR 10 /- (Rupees Ten only) each pursuant to exercise of 10,000 stock options under IndoStar ESOP Plan 2012. The paid-up equity share capital of the Company has accordingly increased from INR 92,25,74,150/- to INR 92,26,74,150/-. 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 - 30 May 2019 Event - B & K Investor Conference Location - Trident Hotel, Bandra Kurla Complex, Bandra (East), Mumbai Request you to kindly take the above on record and disseminate the same on your website. 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 held on Tuesday,21 May 2019 at 01.30 p.m. (IST). 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. Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper clippings of the audited consolidated financial results for the quarter and financial year ended 31 March 2019, published in the Free Press Journal (English Daily) and Navshakti (Marathi Daily) on 21 May 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. 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 copy of analyst(s)/institutional investor(s) presentation with regard to analyst(s) / institutional investor(s) meet and call to be held on Tuesday, 21 May 2019. Request you to kindly take the above on record and disseminate the same on your website 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 copy of Press Release to be issued by the Company in connection with the audited financial results (standalone and consolidated) for the quarter and financial year ended 31 March 2019. Request you to kindly take the above on record and disseminate the same on your website Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of investor conference to be attended by Company Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Issue of Securities
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Monday, 20 May 2019, inter-alia considered and approved the Issue of Non-Convertible Debentures (NCDs) for an amount not exceeding INR 10,000 crore on private placement basis, in one or more series / tranches during a year from the date of approval by the shareholders of the Company, within the aggregate borrowing limits, subject to approval by shareholders of the Company at the ensuing Annual General Meeting and authorised the Debenture Committee to determine and approve the detailed terms and conditions of the NCDs to be issued. Indostar Capital Finance Ltd - 541336 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, 22 August 2019 To Wednesday, 28 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.
Pursuant to Regulation 42 of SEBI LODR we wish to intimate that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22 August 2019 to Wednesday, 28 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 - 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. Monday, 20 May 2019, inter-alia considered and approved recommendation of Final Dividend at rate of 10 % i.e. INR 1/- per equity share of face value of INR 10/- each for financial year 2018-2019 for approval of shareholders of the Company at the ensuing Annual General Meeting of the Company, in addition to Interim Dividend of INR 1 /- per equity share declared and paid during financial year 2018-19. Final Dividend, if approved by the shareholders of the Company will be paid to shareholders of the Company as on 21 August 2019, on or before 27 September 2019.