Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Sep 2023 | 24 Aug 2023 |
Prior Intimation - Newspaper clippings for 14th AGM for F.Y. 2022-23. Subsequent to the issuance of AGM Notice, the Company has received a notice in writing under section 160 of the Companies Act, 2013 from a Member proposing the candidature of Mr. Devdutt Marathe (DIN: 10294876) for the office of Director of the Company. Accordingly, the proposal for appointment of Mr. Devdutt Marathe shall be an additional agenda as Special Business in Item No. 8 in Addendum to the Notice of 14th AGM. (As Per BSE Announcement dated on 11.09.2023) Outcome of 14th Annual General Meeting of the Members of Indostar Capital Finance Limited held on Monday 18 September, 2023 at 10.30 A.M. (As Per BSE Announcement dated on 18.09.2023) Revised proceedings of AGM held on 18 September 2023 (As Per BSE Announcement Dated on 09/04/2024) |
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