| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 13 May 2024 |
| Amendment in Articles of Association of the Company (subject to approval of members of the Company) | ||
| Board Meeting | 29 Apr 2024 | 17 Apr 2024 |
| 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) | ||
| Board Meeting | 27 Feb 2024 | 22 Feb 2024 |
| 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) | ||
| Board Meeting | 24 Jan 2024 | 18 Jan 2024 |
| 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) | ||
| Board Meeting | 8 Jan 2024 | 8 Jan 2024 |
| 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. | ||
| Board Meeting | 27 Oct 2023 | 19 Oct 2023 |
| 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) | ||
| Board Meeting | 21 Aug 2023 | 16 Aug 2023 |
| 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. | ||
| Board Meeting | 2 Aug 2023 | 26 Jul 2023 |
| 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) | ||
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