| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Outcome of the Board Meeting held on March 03, 2025 Intimation for the Appointment of Mr. Jayesh Jain as the Chief Financial Officer of the Company Intimation for the Appointment of Mr. Bobby Parikh as Non Executive Non Independent Director of the company with effect from March 05, 2025 and Appointment of Ms. Naina Krishna Murthy as chairperson of the company . Intimation for the Resignation of Mr. Vibhor Kumar Talreja as Non Executive Non Independent Director of the Company with effect from March 03, 2025 Expiry of term of Mr. Bobby Parikh as an Independent Director and Chairman of the Company with effect from March 4, 2025 (As Per Bse Announcement Dated on 03.03.2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Ee wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 20 2025 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting Financial Results (As Per BSE Announcement Dated on 20/01/2025) | ||
| Board Meeting | 18 Oct 2024 | 10 Oct 2024 |
| Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. Outcome of the Board Meeting dated October 18, 2024 (As Per BSE Announcement dated on 18.10.2024) | ||
| Board Meeting | 19 Sep 2024 | 19 Sep 2024 |
| We wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved, inter-alia, subject to shareholder, regulatory and other approvals and other customary conditions precedent, sale of the Companys shareholding in IndoStar Home Finance Private Limited (IHFPL), to WITKOPEEND B.V. for an aggregate consideration of INR 17,05,95,00,000.00 | ||
| Board Meeting | 29 Aug 2024 | 24 Aug 2024 |
| Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 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 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 6000 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. In terms of the Listing Regulations and other applicable provisions of the Listing Regulations, if any, the Board of Directors of the Company at its meeting held on Thursday, August 29, 2024, have considered and approved draft Notice of the Annual General Meeting to be held on September 30, 2024. Read less.. (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 31 Jul 2024 | 24 Jul 2024 |
| Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Wednesday, 31 July 2024, has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024, prepared pursuant to Regulation 33 of Listing Regulations Financial results along with LRR (As per BSE Announcement Dated on 31/07/2024) | ||
| Board Meeting | 13 May 2024 | 13 May 2024 |
| Amendment in Articles of Association of the Company (subject to approval of members of the Company) | ||
| Board Meeting | 29 Apr 2024 | 17 Apr 2024 |
| Indostar 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 6000 crore in year through private placement. Dividend(Cancelled) (As Per BSE Bulletin dated on 29.04.2024) I. Audited Financial Results ii. Issue of Non- Convertible Debentures We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Monday, 29 April 2024, has, inter-alia, considered and approved the following: i. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2024, prepared pursuant to Regulation 33 of Listing Regulations; ii. Issue of Non-Convertible Debentures for an amount not exceeding INR 6,000 crore in a year through private placement. Read less.. (As per BSE Announcement Dated on 29/04/2024) | ||
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