Board Meetings for INDOSTAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDOSTAR | IndoStar Capital Finance Limited | 31 Jan 2020 | Fund Raising | Intimation of Board Meeting to be held on 31 January 2020 under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ). | |
| INDOSTAR | IndoStar Capital Finance Limited | 07 Nov 2019 | Financial Results/Dividend | IndoStar Capital Finance Limited wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 07 November 2019, to consider inter-alia the following business:1. Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and half year ended 30 September 2019; and2. Declaration of interim dividend on the equity shares of the Company for the financial year 2019-20 and to fix the record date for the same, if declared. | |
| INDOSTAR | IndoStar Capital Finance Limited | 08 Aug 2019 | Financial Results | We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8 August 2019 to consider and approve the 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 | IndoStar Capital Finance Limited | 20 May 2019 | Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend, Fund Raising and other business matters i.e. matters related to 10th Annual General Meeting of the Company. | |
| INDOSTAR | IndoStar Capital Finance Limited | 20 May 2019 | Financial Results/Dividend/Other business matters | inter alia, the following business: 1) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2019; 2) Recommending final dividend on equity shares of the Company, for the financial year 2018-19; 3) Increase in aggregate borrowing limit of the Company including issue of non-convertible debentures on private placement basis, in one or more tranches from time to time, subject to approval of shareholders of the Company at the ensuing Annual General Meeting of the Company; and 4) Matters related to Annual General Meeting of the Company. | |
| INDOSTAR | IndoStar Capital Finance Limited | 02 Feb 2019 | Financial Results | We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 02 February 2019, inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) for quarter and nine months ended 31 December 2018. | |
| INDOSTAR | IndoStar Capital Finance Limited | 31 Oct 2018 | Dividend | In continuation to our letter reference no. ICFL/LS/0211/2018-19 dated 12 October 2018 and 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 the Board of Directors of the Company at their meeting scheduled to be held on Wednesday, 31 October 2018 will, inter alia, consider declaration of interim dividend on the equity shares of the Company for financial year 2018-19 and to fix the record date for the same, if declared. | |
| INDOSTAR | IndoStar Capital Finance Limited | 31 Oct 2018 | Financial Results | We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 31 October 2018, inter alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) for quarter and half year ended 30 September 2018. | |
| INDOSTAR | IndoStar Capital Finance Limited | 10 Aug 2018 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, Fund Raising and other business matters | |
| INDOSTAR | IndoStar Capital Finance Limited | 18 Jun 2018 | Fund Raising | To consider Fund Raising | |
| INDOSTAR | IndoStar Capital Finance Limited | 30 May 2018 | Financial Results/Other business matters | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30 May 2018, inter alia, to consider and approve the Audited Standalone Financial Results of the Company for Financial Year ended 31 March 2018.We further wish to intimate that in terms of the Company��s Code of Conduct for Prohibition of Insider Trading and Internal Procedures, the trading window for dealing in the securities of the Company is closed with immediate effect and will open on Saturday, 2 June 2018.Please take the above on record and acknowledge receipt of the same. | |
| INDOSTAR | IndoStar Capital Finance Limited | 25 May 2018 | Fund Raising | To consider Fund Raising |
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