| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 22 Apr 2025 |
| Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve To consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025 | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Pursuant to Regulation 30 the Listing Regulations, as amended, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Monday, April 21, 2025 inter-alia, considered and approved following matters: 1. approved the appointment of Ms. Sujatha Mohan (DIN: 10743626) as an Additional Director (Non-Executive Independent), effective from April 21, 2025, 2. approved variations and amendments to the Companys employee stock option plans - IndoStar ESOP Plan 2012, IndoStar ESOP Plan 2016, IndoStar ESOP Plan 2016 - II, IndoStar ESOP Plan 2017 and IndoStar ESOP Plan 2018, subject to approval of the shareholders of the Company; 3. approved the postal ballot notice seeking approval of the shareholders of the Company | ||
| 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) | ||
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