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Indostar Capital Finance Ltd.

BSE: 541336 | NSE: INDOSTAR |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE896L01010 | SECTOR: Finance - General

BSE Live

Oct 14, 16:00
283.95 0.35 (0.12%)
Volume
AVERAGE VOLUME
5-Day
7,889
10-Day
7,825
30-Day
8,759
11,514
  • Prev. Close

    283.60

  • Open Price

    288.30

  • Bid Price (Qty.)

    283.10 (2)

  • Offer Price (Qty.)

    285.50 (500)

NSE Live

Oct 14, 15:50
284.15 0.60 (0.21%)
Volume
AVERAGE VOLUME
5-Day
97,502
10-Day
115,315
30-Day
116,274
82,680
  • Prev. Close

    283.55

  • Open Price

    285.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    284.15 (475)

ANNOUNCEMENTS ON Indostar Capita

  • Oct 11, 2021 20:06 Source: BSE

    Indostar Capital Finance - Statement Of Investor Complaints For The Quarter Ended September 2021

    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
    0000
    Name of the Signatory :- Jitendra Bhati
    Designation :- Company Secretary and Compliance Officer

  • Oct 11, 2021 20:03 Source: BSE

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

    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 September 2021 received from Link Intime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record and oblige.

  • Sep 30, 2021 18:58 Source: BSE

    Indostar Capital Finance - Closure of Trading Window

    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 2021 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30 September 2021. Request you to kindly take the above on record.

  • Sep 29, 2021 20:30 Source: BSE

    Indostar Capital Finance - 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

  • Sep 29, 2021 17:20 Source: BSE

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

    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 Company would be participating in Arihant Investor Conference on Wednesday, 29 September 2021 to discuss the performance of the Company for quarter ended 30 June 2021. Request you to kindly take the above on record.

  • Sep 28, 2021 22:01 Source: BSE

    Indostar Capital Finance - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

    Dear Sir/Madam, We wish to submit that the Members at the 12th Annual General Meeting of the Company (''AGM'') held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing, inter-alia, approved alteration to the Object Clause of the Memorandum of Association of the Company. Please find attached voting results of the AGM.

  • Sep 28, 2021 21:57 Source: BSE

    Indostar Capital Finance - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Dear Sir/ Madam, We wish to submit that the 12th Annual General Meeting of the Members of the Company (''AGM'') was held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM (''AGM Notice''). Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer''s Report on Tuesday, 28 September 2021. Please find enclosed herewith the Consolidated Scrutinizer''s Report at Annexure III.

  • Sep 28, 2021 21:54 Source: BSE

    Indostar Capital Finance - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Dear Sir/ Madam, We wish to submit that the 12th Annual General Meeting of the Members of the Company (''AGM'') was held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM (''AGM Notice''). Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer''s Report on Tuesday, 28 September 2021. Based on the consolidated Scrutinizer''s Report, it is hereby declared that all Resolutions as set out in the AGM Notice have been approved by the Members with the requisite majority. In terms of the provisions of Regulation 30 and Regulation 44 of the Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, please find enclosed the following: 1. Proceedings of the AGM 2. Voting Results 3. Consolidated Scrutinizer's Report

  • Sep 28, 2021 21:49 Source: BSE

    Indostar Capital Finance - Proceedings Of 12Th Annual General Meeting Of The Members Of Indostar Capital Finance Limited

    Dear Sir/ Madam, We wish to submit that the 12th Annual General Meeting of the Members of the Company (''AGM'') was held on Tuesday, 28 September 2021 at 11:00 a.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM (''AGM Notice''). Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer''s Report on Tuesday, 28 September 2021. Based on the consolidated Scrutinizer''s Report, it is hereby declared that all Resolutions as set out in the AGM Notice have been approved by the Members with the requisite majority. Please find enclosed the following: 1. Proceedings of the AGM at Annexure I 2. Voting Results at Annexure II 3. Consolidated Scrutinizer's Report at Annexure III

  • Sep 28, 2021 15:53 Source: BSE

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

    Dear Sir/ Madam, We wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on 28 September 2021, has allotted 23,500 (Twenty Three Thousand Five Hundred) equity shares of the Company of face value of INR 10/- (Rupees Ten only) each pursuant to exercise of stock options under IndoStar ESOP Plan 2016. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from INR 1,23,98,68,290/- to INR 1,24,01,03,290/-. Request you to kindly take the above on your record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 12, 2021
Remark : Quarterly Results & Others