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Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

 INDOSTAR CAPITAL FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) for quarter and half year ended 30 September 2018. We further wish to intimate that in terms of the Company's Code of Conduct for Prohibition of Insider Trading and Internal Procedures, the trading window for dealing...
12-10-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release - Liquidity Update
10-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indostar Capital Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 9th Annual General Meeting of the Members of IndoStar Capital Finance Limited - Voting Results & Scrutinizer''s Report
28-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings for the 9th Annual General Meeting of the Members of IndoStar Capital Finance Limited
28-09-2018
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd
27-09-2018
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Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/ Madam, We wish to inform you that the Company on 6 September 2018, allotted 19,000 (Nineteen Thousand) equity shares of the Company of face value of INR 10 /- (Rupees Ten only) each pursuant to exercise of 19,000 stock options under IndoStar ESOP Plan 2016 and IndoStar ESOP Plan 2016 - II. The paid-up equity share capital of the Company has accordingly increased from INR 9,22,184,150/- to INR 9,22,374,150/-.
06-09-2018
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Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Debenture Committee of the Board of Directors of the Company vide Circular Resolution #12 / 2018-19 dated 06 September 2018, approved allotment of 48 Series XXX Tranche G, Rated, Listed, Secured, Redeemable, Non-Convertible...
06-09-2018
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Fixes Book Closure for AGM

 Indostar Capital Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.
06-09-2018
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Fixes Book Closure for AGM

 Indostar Capital Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.
06-09-2018
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