| Source Date | Board Meeting Date | Details |
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10-Oct-2024
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18-Oct-2024
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Quarterly Results
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26-Aug-2024
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29-Aug-2024
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Inter alia, to consider and approve:- 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.
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24-Jul-2024
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31-Jul-2024
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Quarterly Results
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17-Apr-2024
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29-Apr-2024
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Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 (Listing Regulations) Board Meeting 0.23 MB XBRLIndostar 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 6,000 crore in year through private placement.
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22-Feb-2024
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27-Feb-2024
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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.
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18-Jan-2024
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24-Jan-2024
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Quarterly Results Inter alia, to consider and approve the following:- 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
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19-Oct-2023
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27-Oct-2023
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Quarterly Results
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17-Aug-2023
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21-Aug-2023
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A.G.M.
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26-Jul-2023
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02-Aug-2023
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Quarterly Results & Inter alia, to consider and approve:- (i) To consider and approve issue of Non-Convertible Debentures for an amount not exceeding INR 7,500 crore in year through private placement.
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17-May-2023
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25-May-2023
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Audited Results
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