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Indostar Capital Finance Ltd.
Indostar Capital Fin
Indostar Capital Finance Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Finance
Small-cap - With a market cap of ₹36.64 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) |
| 27 05 2026 | Audited Results |
| 29 07 2026 | Quarterly Results & Inter alia, to consider and approve:- (i) Approve the issuance of Non-Convertible Debentures for an amount not exceeding INR 6,000 crore on a private placement basis in a year, in one or more tranches, subject to approval of the Shareholders of the Company; and (ii) To fix the date and time for convening the 17th Annual General Meeting (?AGM?) of the Company and to approve the Notice of the 17th AGM, which inter alia includes the proposal for raising of funds by way of issuance of eligible debt securities. |