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Indostar Capital Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541336 | NSE Symbol : INDOSTAR | ISIN : INE896L01010 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Oct-2024 18-Oct-2024 Quarterly Results Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. Outcome of the Board Meeting dated October 18, 2024 (As Per BSE Announcement dated on 18.10.2024)
19-Sep-2024 19-Sep-2024 Subsidiary Company We wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved, inter-alia, subject to shareholder, regulatory and other approvals and other customary conditions precedent, sale of the Company's shareholding in IndoStar Home Finance Private Limited ('IHFPL'), to WITKOPEEND B.V. for an aggregate consideration of INR 17,05,95,00,000.00
24-Aug-2024 29-Aug-2024 Preferential Issue Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 29 2024 for convening 15th Annual General Meeting of the Company and approving the notice thereof to seek approval of shareholders inter-alia for the following matters: i. issue of Non-Convertible Debentures for an amount not exceeding INR 6000 crore on private placement basis during a year from the date of the approval of the shareholders; ii. amendment to the Articles of Association of the Company to incorporate specific clause relating to authorizing Debenture Trustees to appoint nominee director in terms of clause (e) of sub-regulation (1) of regulation 15 of the Securities and Exchange Board of India (Debenture Trustees) Regulations 1993. In terms of the Listing Regulations and other applicable provisions of the Listing Regulations, if any, the Board of Directors of the Company at its meeting held on Thursday, August 29, 2024, have considered and approved draft Notice of the Annual General Meeting to be held on September 30, 2024. Read less.. (As Per BSE Announcement Dated on 29.08.2024)
24-Jul-2024 31-Jul-2024 Quarterly Results Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Wednesday, 31 July 2024, has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024, prepared pursuant to Regulation 33 of Listing Regulations Financial results along with LRR (As per BSE Announcement Dated on 31/07/2024)
13-May-2024 13-May-2024 Change in Directors Amendment in Articles of Association of the Company (subject to approval of members of the Company)
17-Apr-2024 29-Apr-2024 Accounts Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 29 April 2024 inter-alia the following matters: (i) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2024; (ii) Consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31st March 2024 for approval of the shareholders at the ensuing Annual General Meeting; (iii) Consider and approve issue of Non-Convertible Debentures for an amount not exceeding INR 6000 crore in year through private placement. Dividend(Cancelled) (As Per BSE Bulletin dated on 29.04.2024) I. Audited Financial Results ii. Issue of Non- Convertible Debentures We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Monday, 29 April 2024, has, inter-alia, considered and approved the following: i. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2024, prepared pursuant to Regulation 33 of Listing Regulations; ii. Issue of Non-Convertible Debentures for an amount not exceeding INR 6,000 crore in a year through private placement. Read less.. (As per BSE Announcement Dated on 29/04/2024)
22-Feb-2024 27-Feb-2024 Raising funds through Debt Instr. Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve Raising of funds by way of issue of instrument/securities including equity shares convertible securities of any description or warrants through preferential issue on a private placement basis subject to required regulatory / statutory approvals. Issue Of Warrants Inter alia, to consider and evaluate a proposal for raising of funds by way of issue of one or more instrument/securities including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue on a private placement basis, rights issue or any other methods or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required. The Board of Directors, if required, would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, as required. (As per BSE Bulletin dated on 22/02/2024) we wish to inform you that the Board of the Company, at its meeting held today i.e., February 27, 2024 considered and approved the issue of warrants and related matters. (As per BSE Announcement Dated on 27/02/2024)
18-Jan-2024 24-Jan-2024 Quarterly Results Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2023; and ii. On account of re-constitution of Borrowing/Debenture Committee of the Company to approve and pass resolutions in supersession of the earlier resolutions passed pursuant to Borrowings of the Company We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 24 January 2024, has, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2023, prepared pursuant to Regulation 33 of the Listing Regulations; 2. Issue of non-convertible debentures for an amount not exceeding INR 500 crore by way of public issue in one or more tranches/ series and related matters thereto. Unaudited Financial Results for the quarter and nine months ended 31 December 2023 (As per BSE Announcement Dated on 24/01/2024)
08-Jan-2024 08-Jan-2024 Issue of Debentures Update pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that the Board of Directors at its meeting held on Monday 8, 2024, approved issue of listed, rated, secured, redeemable, non- convertible debentures ('NCDs') in one or more series/tranches including the option of over-subscription (Greenshoe option) aggregating up to Rs 500 crore by way of public issue.
19-Oct-2023 27-Oct-2023 Quarterly Results Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2023. We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Friday, 27 October 2023, has, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2023, prepared pursuant to Regulation 33 of Listing Regulations. 2. Shift of registered office of the Company from 'Unit No. 505, 5th Floor, Wing 2/E, Corporate Avenue, Andheri-Ghatkopar Link Road, Chakala, Andheri (East), Mumbai - 400093' to 'Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099' with effect from 5 December 2023. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2023 prepared pursuant to Regulation 33 of Listing Regulations (As per BSE Announcement Dated on 27/10/2023)
16-Aug-2023 21-Aug-2023 AGM Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 21 August 2023 for convening 14th Annual General Meeting of the Company to seek approval of shareholders inter-alia for issue of Non-Convertible Debentures for an amount not exceeding INR 7500 crore on private placement basis during a year from the date of the approval of the shareholders.
26-Jul-2023 02-Aug-2023 Quarterly Results Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve (i) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2023; (ii) To consider and approve issue of Non-Convertible Debentures for an amount not exceeding INR 7500 crore in year through private placement. Further as intimated vide our letter with reference no. ICFL/LS/0061/2023-24 dated 30 June 2023 the trading window for dealing in the securities of the Company shall continue to remain close till 48 hours after the declaration of financial results of the Company for the quarter and financial year ended 30 June 2023. We request you to kindly take the above on record. IndoStar Capital Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on Wednesday, August 02, 2023. (As Per BSE Announcement dated on 02.08.2023)
17-May-2023 25-May-2023 Accounts Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2023. The Board of Directors of the Company at its Meeting held today i.e., Thursday, 25 May 2023, has, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2023, prepared pursuant to Regulation 33 of Listing Regulations. We wish to inform that the Board of Directors of the Company at its Meeting held today i.e., Thursday, 25 May 2023, inter-alia, approved amendment to Company's Policy on determination of Materiality of Events and Information inter-alia by updating the contact details of Key Managerial Personnel (KMP) authorised under Regulation 30(5) of the Listing Regulations. The updated contact details of KMP authorised under the Regulation 30(5) of the Listing Regulations is enclosed herewith at Annexure I and also available on the website of the Company. (As Per BSE Announcement Dated on 25.05.2023)
13-Apr-2023 13-Apr-2023 Change in Other Executives We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 13 April 2023, inter-alia, noted resignation of Mr. Jitendra Bhati from the office of Company Secretary and Compliance Officer of the Company w.e.f. close of business hours of 17 April 2023 and approved appointment of Ms. Shikha Jain as Company Secretary and Compliance Officer of the Company to be effective from 18 April 2023. Ms. Shikha Jain has been working in the Compliance and Secretarial Department of the Company since June 2022. Brief profile of Ms. Shikha Jain along with disclosures in terms of Schedule III of SEBI LODR is enclosed.
30-Mar-2023 30-Mar-2023 Change in Directors We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 30 March 2023 had approved appointment of Mr. Karthikeyan Srinivasan (DIN: 10056556) as an Additional Director with immediate effect and as Whole-time Director of the Company designated as Chief Executive Officer for the period of 5 years with effect from 30 March 2023, subject to the approval of Members of the Company We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 30 March 2023, approved amendment to Company''s Policy on determination of Materiality of Events and Information inter-alia by updating the contact details of Key Managerial Personnel (KMP) authorised under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 30 March 2023, inter-alia, transacted the following matters: 1. Approved appointment of Mr. Karthikeyan Srinivasan (DIN: 10056556) as an Additional Director with immediate effect and as Whole-time Director of the Company designated as Chief Executive Officer for the period of 5 years with effect from 30 March 2023, subject to the approval of Members of the Company; 2. Approved seeking approval of the Members, by way of a Postal Ballot in accordance with the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014; 3. Approved amendment to Company''s Policy on determination of Materiality of Events and Information inter-alia by updating the contact details of Key Managerial Personnel (KMP) authorised under Reg 30(5) of the Listing Regulations.
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