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Indostar Capital Finance Ltd.

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Indostar Capital Finance Intimation Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requir...

| Announcement

In terms of Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit details of Key Managerial Personnel (KMP) authorised on behalf of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the BSE Limited and the National Stock Exchange of India Limited. Request you to take the above on record and oblige.

Indostar Capital Finance Closure of Trading Window

| Announcement

Dear Sir/Madam, We wish to intimate that the trading window for dealing in securities of the Company is closed with effect from 01 October 2019 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30 September 2019. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Intimation Regarding Grant Of Stock Options.

| Announcement

Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company granted 1,05,000 stock options to the eligible employees of the Company under IndoStar ESOP Plan 2018. The brief details of the stock options granted are listed at Annexure 1.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Dear Sir / Madam, Please find below schedule of investor conference to be attended by the Company: Date - 21 August 2019 Event - Motilal Oswal Investor Conference Location - Grand Hyatt (Santacruz) Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Earnings Call Transcript

| Announcement

Dear Sir / Madam, Please find enclosed herewith Transcript of analyst(s) / institutional investor(s) call on Unaudited Financial Results for the quarter ended 30 June 2019. This transcript is also available on the website of the Company at www.indostarcapital.com. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir/ Madam, Please find enclosed the newspaper clippings of the Extract of Unaudited Consolidated Financial Results for the quarter ended 30 June 2019, published in the Free Press Journal (English Daily) and Navshakti (Marathi Daily) on 09 August 2019, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR, kindly find enclosed presentation on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR, kindly find enclosed Press Release to be issued by the Company in connection with the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019.

Indostar Capital Finance Intimation For Appointment Of Chief Financial Officer

| Announcement

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 08 August 2019, inter-alia, In line with succession planning for the office of the Chief Financial Officer (CFO) of the Company, noted the resignation of Mr. Pankaj Thapar as the CFO of the Company and approved appointment of Mr. Amol Joshi as the CFO of the Company, to be effective from 30 September 2019. Mr. Amol Joshi is currently associated with the Company as Director - Finance and is closely working with Mr. Pankaj Thapar to assume the role of the CFO of the Company. Brief profile of Mr. Amol Joshi along with disclosures in terms of Schedule III of SEBI LODR is enclosed herewith at Annexure III. Further, considering Mr. Pankaj Thapars experience, performance, role in the Company and in order to continue to obtain guidance from Mr. Thapar post his resignation as the CFO, Mr. Thapar shall continue to be associated with the Company as Director - Strategy.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

| Announcement

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 08 August 2019, inter-alia: In line with succession planning for the office of the Chief Financial Officer (CFO) of the Company, noted the resignation of Mr. Pankaj Thapar as the CFO of the Company and approved appointment of Mr. Amol Joshi as the CFO of the Company, to be effective from 30 September 2019. Mr. Amol Joshi is currently associated with the Company as Director - Finance and is closely working with Mr. Pankaj Thapar to assume the role of the CFO of the Company. Brief profile of Mr. Amol Joshi along with disclosures in terms of Schedule III of SEBI LODR is enclosed herewith at Annexure III. Further, considering Mr. Pankaj Thapars experience, performance, role in the Company and in order to continue to obtain guidance from Mr. Thapar post his resignation as the CFO, Mr. Thapar shall continue to be associated with the Company as Director - Strategy

Indostar Capital Finance Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30 June 2019 Prepared Pursuant To Regula...

| Announcement

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 08 August 2019, inter-alia Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019 prepared pursuant to Regulation 33 of SEBI LODR. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019 along with the Limited Review Report(s) thereon from S.R. Batliboi & Co. LLP, Statutory Auditors of the Company are enclosed herewith at Annexure I and Annexure II, respectively.

Indostar Capital Finance Outcome of Board Meeting

| Announcement

Outcome of the Board Meeting and Disclosures under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting and call with the Analyst(s)/Institutional Investor(s) are scheduled to be held on Friday, 09 August 2019 at 11:00 a.m. and 02:00 p.m. respectively to discuss the unaudited financial results of the Company for the quarter ended 30 June 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 Companys website at www.indostarcapital.com. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Annual General Meeting On August 30 2019

| Announcement

Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents: 1, The Annual Report of the Company for the financial year 2018-19; and 2, Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday, 30 August 2019 at 3:00 pm at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir/ Madam, Please find enclosed the Newspaper clipping of publication made, in terms of Section 108 and Section 91 of the Companies Act, 2013 read with Rule 20 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Secretarial Standard on General Meetings, in Free Press Journal (English Daily) and Navshakti (Marathi Daily), for the following matters: 1.10th Annual General Meeting of the Members of the Company scheduled to be held on Friday, August 30, 2019 (AGM); 2.Facility of voting through electronic means in respect of the business to be conducted as set out in the AGM Notice; and 3.Notice of closure of Register of Members and Share Transfer Books for the purpose of AGM. Please take the above on record and oblige.

Indostar Capital Finance Notice Of 10Th Annual General Meeting

| Announcement

Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being dispatched / sent to the shareholders of the Company through permitted mode(s): 1.Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday,30 August 2019 at 3:00 p.m at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. The Notice of the 10th Annual General Meeting of the Company along with Attendance Slip and Proxy Form are also available on the website of the Company at www.indostarcapital.com Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Reg. 34 (1) Annual Report

| Announcement

Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being dispatched / sent to the shareholders of the Company through permitted mode(s): 1.The Annual Report of the Company for the financial year 2018-19; and 2. Notice of the 10th Annual General Meeting of the Company scheduled to be held on Friday,30 August 2019 at 3:00 p.m at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400 018 along with Attendance Slip and Proxy Form. The Annual Report of the Company for the financial year 2018-19 and Notice of the 10th Annual General Meeting of the Company along with Attendance Slip and Proxy Form are also available on the website of the Company at www.indostarcapital.com. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir / Madam, 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 30 July 2019, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Thursday, 08 August 2019. Please take the above on record and oblige.

Indostar Capital Finance Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

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 30 June 2019 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record and oblige.

Indostar Capital Finance Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclo...

| Announcement

Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated)of the Company for the quarter ended 30 June 2019. Further, as intimated vide our letter no. ICFL/LS/074/2019-20 dated 28 June 2019, the trading window for dealing in securities of the Company has been closed with effect from 1 July 2019 and will open after 48 hours after declaration of financial results of the Company for the quarter ended 30 June 2019. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Shareholding for the Period Ended June 30, 2019

| Announcement

Indostar Capital Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Indostar Capital Finance Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Jitendra Bhati
Designation :- Company Secretary and Compliance Officer

Indostar Capital Finance Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Jitendra Bhati
Designation :- Company Secretary and Compliance Officer

Indostar Capital Finance Closure of Trading Window

| Announcement

We wish to intimate that the trading window for dealing in securities of the Company will be closed from 1 July 2019 till 48 hours after the declaration of financial results of the Company for the quarter ended 30 June 2019. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

Resignation tendered by Mr. Sameer Sain (DIN:01164185), Non-Executive Non-Independent Director of the Company on 26 June 2019 with immediate effect due to other professional commitments and time constraints.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 26 June 2019, inter-alia: 1.Considering the growth of the businesses of the Company and accordingly to strengthen the Board with an additional executive director, approved the appointment of Mr. Shailesh Shirali (DIN: 06525626), as the Whole-Time Director of the Company for a period of five (5) years with effect from 26 June 2019, subject to approval by shareholders of the Company at the ensuing Annual General Meeting. In accordance with the circular issued by the BSE Limited and the National Stock Exchange of India Limited dated 20 June 2018, it is affirmed that Mr. Shailesh Shirali is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other authority. Additional disclosures in terms of Schedule III of SEBI LODR are enclosed at Annexure I. 2.Noted resignation tendered by Mr. Sameer Sain (DIN: 01164185), Non-Executive Non-Independent Director of the Company on 26 June 2019 with immediate effect due to other professional commitments and time constraints

Indostar Capital Finance Outcome of Board Meeting

| Announcement

Outcome of Board Meeting and Disclosures under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Dividend Updates

| Announcement

Consequent to revision in the date of the 10th Annual General Meeting of the Company, we inter-alia wish to intimate that: Final Dividend for financial year 2018-19 as recommended by the Board of Directors of the Company at their meeting held on 20 May 2019, if approved by the shareholders of the Company at the ensuing Annual General Meeting, will be paid to the shareholders of the Company as on 23 August 2019, on or before 29 September 2019

Indostar Capital Finance Indostar Capital Finance Limited And ICICI Bank Limited Partner To Finance Commercial Vehicles

| Announcement

Dear Sir/ Madam, We wish to inform that IndoStar Capital Finance Limited (the Company) and ICICI Bank have entered into a sourcing and servicing arrangement to partner in extending credit to small and medium fleet owners to purchase used and new commercial vehicles across its 322 branches. Under this partnership, the Company will originate and service the customers through the entire loan life-cycle including sourcing, documentation, collection and loan servicing and in turn ICICI Bank will provide funding to these customers. Definitive Agreements for the said arrangement including the Sourcing Agent Agreement and Service Provider Agreement have been executed between ICICI Bank and the Company on 18 June 2019. We request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report20/05/2019
3 Name of the Certifying Firm M Siroya and Company
4 Name of the Certifying Individual Mukesh Siroya
5Membership TypeFCS
6 Membership Number 5682
7 CP No. 4157
8 Whether any observations/qualification reported by the Secretarial Auditor ? NO


Indostar Capital Finance Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

Dear Sir/ Madam, We wish to inform you that the Company on 30 May 2019, allotted 10,000 (Ten Thousand) equity shares of the Company of face value of INR 10 /- (Rupees Ten only) each pursuant to exercise of 10,000 stock options under IndoStar ESOP Plan 2012. The paid-up equity share capital of the Company has accordingly increased from INR 92,25,74,150/- to INR 92,26,74,150/-.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Dear Sir / Madam, Please find below schedule of investor conference to be attended by the Company: Date - 30 May 2019 Event - B & K Investor Conference Location - Trident Hotel, Bandra Kurla Complex, Bandra (East), Mumbai Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Earnings Call Transcript

| Announcement

Dear Sir / Madam, Please find enclosed herewith Transcript of analyst(s) / institutional investor(s) Call held on Tuesday,21 May 2019 at 01.30 p.m. (IST). This Transcript is also available on the website of the Company at www.indostarcapital.com. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance is a midcap company, operating in finance sector.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed the newspaper clippings of the audited consolidated financial results for the quarter and financial year ended 31 March 2019, published in the Free Press Journal (English Daily) and Navshakti (Marathi Daily) on 21 May 2019, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the above on record and disseminate the same on your website.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR, kindly find enclosed copy of analyst(s)/institutional investor(s) presentation with regard to analyst(s) / institutional investor(s) meet and call to be held on Tuesday, 21 May 2019. Request you to kindly take the above on record and disseminate the same on your website

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR, kindly find enclosed copy of Press Release to be issued by the Company in connection with the audited financial results (standalone and consolidated) for the quarter and financial year ended 31 March 2019. Request you to kindly take the above on record and disseminate the same on your website

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Schedule of investor conference to be attended by Company

Indostar Capital Finance Outcome Of The Board Meeting And Disclosures Under The Securities And Exchange Board Of India (Listing Obligations And D...

| Announcement

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 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. 6.Re-appointment of Mr. Bobby Parikh (DIN: 00019437), Independent Director of the Company for a further term of five (5) years with effect from 5 March 2020, subject to approval by shareholders of the Company at the ensuing Annual General Meeting. In accordance with the circular issued by BSE Limited and National Stock Exchange of India Limited dated 20 June 2018, it is affirmed that Mr. Bobby Parikh is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other authority. Additional disclosures in terms of Schedule III of SEBI LODR are enclosed at Annexure I. 7.Convening of the 10th Annual General Meeting of the Company for the financial year ended 31 March 2019 on 28 August 2019 and matters related thereto. Pursuant to Regulation 42 of SEBI LODR we wish to intimate that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22 August 2019 to Wednesday, 28 August 2019 (both days inclusive) for the purpose of the 10th Annual General Meeting and determining shareholders entitled for the Final Dividend, if declared by the shareholders of the Company at the ensuing Annual General Meeting. Please note that the trading window for dealing in the securities of the Company will open on Thursday, 23 May 2019.

Indostar Capital Finance Announcement under Regulation 30 (LODR)-Issue of Securities

| Announcement

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 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.

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