Board Meetings for INDOSTAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDOSTAR | IndoStar Capital Finance Limited | 29 Aug 2024 | INDOSTAR CAPITAL FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| INDOSTAR | IndoStar Capital Finance Limited | 29 Aug 2024 | Other business matters | 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 6,000 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 | |
| INDOSTAR | IndoStar Capital Finance Limited | 31 Jul 2024 | INDOSTAR CAPITAL FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| INDOSTAR | IndoStar Capital Finance Limited | 31 Jul 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| INDOSTAR | IndoStar Capital Finance Limited | 29 Apr 2024 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2024, dividend and Fund Raising | |
| INDOSTAR | IndoStar Capital Finance Limited | 29 Apr 2024 | INDOSTAR CAPITAL FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Fund raising/Dividend. | Board Meeting Intimation | |
| INDOSTAR | IndoStar Capital Finance Limited | 27 Feb 2024 | Fund Raising | To consider Fund Raising | |
| INDOSTAR | IndoStar Capital Finance Limited | 24 Jan 2024 | INDOSTAR CAPITAL FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Fund raising. | Board Meeting Intimation | |
| INDOSTAR | IndoStar Capital Finance Limited | 24 Jan 2024 | Financial Results/Fund Raising | To Consider and approve the following:i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2023; andii. 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 | |
| INDOSTAR | IndoStar Capital Finance Limited | 27 Oct 2023 | Financial Results | Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2023. | |
| INDOSTAR | IndoStar Capital Finance Limited | 27 Oct 2023 | INDOSTAR CAPITAL FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| INDOSTAR | IndoStar Capital Finance Limited | 21 Aug 2023 | Other business matters | 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 7,500 crore on private placement basis, during a year from the date of the approval of the shareholders. | |
| INDOSTAR | IndoStar Capital Finance Limited | 02 Aug 2023 | Financial Results/Fund Raising | To consider and approve the Unaudited financial results for the period ended Jun 30, 2023 and Fund Raising by Issue of Non- convertible debentures through Private Placement | |
| INDOSTAR | IndoStar Capital Finance Limited | 02 Aug 2023 | INDOSTAR CAPITAL FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Fund raising. | Board Meeting Intimation | |
| INDOSTAR | IndoStar Capital Finance Limited | 25 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |