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Indostar Capital Finance Ltd.
Indostar Capital Fin
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹33.70 Cr.
| EX-Date | Purpose |
|---|---|
| 27 05 2021 | Audited Results & Inter alia, to consider and approve the Issue of Non-Convertible Debentures on private placement basis, in one or more tranches from time to time, subject to the approval of shareholders of the Company |
| 17 06 2021 | Audited Results & Inter alia, to consider and approve : (i) The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31 March 2021; (ii) Issue of Non-Convertible Debentures on private placement basis, in one or more tranches from time to time, subject to the approval of shareholders of the Company. |
| 12 08 2021 | Quarterly Results & Inter alia, to consider : (ii) Convening 12th 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 5,000 crore on private placement basis, during a year from the date of the approval of the shareholders. |
| 10 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 05 08 2022 | Audited Results |
| 14 08 2022 | Quarterly Results Inter alia, to consider and approve:- (i) Issue of Non-Convertible Debentures (NCD) on private placement basis, in one or more tranches from time to time, subject to the approval of shareholders of the Company; (ii) Convening 13th AGM to seek approval of shareholders inter-alia for issue of NCD for an amount not exceeding INR 3,000 crore on private placement basis, during a year from the date of the approval of the shareholders. |
| 08 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 25 05 2023 | Audited Results |
| 02 08 2023 | 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. |
| 21 08 2023 | A.G.M. |
| 27 10 2023 | Quarterly Results |
| 24 01 2024 | 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 |
| 27 02 2024 | 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. |
| 18 10 2024 | Quarterly Results |
| 20 01 2025 | Quarterly Results |
| 29 04 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 30 10 2025 | Quarterly Results |
| 29 01 2026 | Quarterly Results |
| 09 02 2026 | Quarterly Results (Revised) |
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