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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Raising of Funds

 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 following: 1.Increase in the aggregate borrowing limits to INR 25,000 crore over and above the aggregate, for the time being, of the paid-up share capital, free reserves and securities premium of the Company and conferred authorisation in this regard, subject to approval by shareholders of the Company at the ensuing Annual General Meeting. 2.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.
20-05-2019
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Indostar Capital Finance Ltd - 541336 - Outcome of Board Meeting

 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 following: 1.Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March 2019. 2.Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2019, prepared in accordance with Regulation 33 of SEBI LODR. 3.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. 4.Increase in the aggregate borrowing limits to INR 25,000 crore over and above the aggregate, for the time being, of the paid-up share capital, free reserves and securities premium of the Company and conferred authorisation in this regard, subject to approval by shareholders of the Company at the ensuing Annual General Meeting. 5.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...
20-05-2019
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Indostar Capital Finance Ltd - 541336 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31 March 2019.

 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2019.
20-05-2019
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Annual report for Indostar Capital Finance Ltd. for FY-2019
20-05-2019
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that an analyst(s)/ institutional investor(s) call is scheduled to be held on Tuesday, 21 May 2019 at 1:30 p.m. (IST) to discuss the audited financial results of the Company for the quarter and financial year ended 31 March 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.
13-05-2019
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Indostar Capital Finance Ltd - 541336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 11 May 2019, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Monday, 20 May 2019.
13-05-2019
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Indostar Capital Finance Ltd - 541336 - Board Meeting Intimation for Intimation Under 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 20/05/2019 ,inter alia, to consider and approve the following business: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2019; 2. Recommending final dividend on equity shares of the Company, for the financial year 2018-19; 3. Increase in aggregate borrowing limit of the Company including issue of non-convertible debentures on private placement basis, in one or more tranches from time to time, subject to approval of shareholders of the Company at the ensuing Annual General Meeting of the Company; and 4. Matters related to 10th Annual General Meeting of the Company. Further, as intimated vide our letter no. ICFL/LS/0007/2019-20 dated 3 April 2019, the trading window for dealing in securities of the Company has been closed with effect from 4 April 2019 and will open on Thursday, 23 May 2019. Request you to kindly take the above on record and disseminate the same on your website.
10-05-2019
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Indostar Capital Finance Ltd - 541336 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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 31 March 2019 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company.
09-05-2019
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Indostar Capital Finance Ltd - 541336 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIndostar Capital Finance Ltd 2CININE896L01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6,938.37 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Jitendra Bhati Designation: SVP - Compliance & Secretarial EmailId: jbhati@indostarcapital.com Name of the Chief Financial Officer: Pankaj Thapar Designation: Chief Financial Officer EmailId: pthapar@indostarcapital.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Indostar Capital Finance Ltd - 541336 - Compliance Certificate Pursuant To Regulation 40(10) And Regulation 61(4) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2019

 Pursuant to Regulation 40(10) and Regulation 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please find enclosed herewith, the Compliance Certificate from H Choudhary & Associates, Practicing Company Secretary, certifying compliance under Regulation 40(9) of SEBI LODR for the half year ended 31 March 2019. Please take the same on record and oblige.
30-04-2019
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