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Indostar Capital Finance Ltd.
BSE CODE: 541336   |   NSE CODE: INDOSTAR   |   ISIN CODE : INE896L01010   |   04-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
27-Jan-2026 09-Feb-2026 Quarterly Results (Revised)
20-Jan-2026 29-Jan-2026 Quarterly Results
23-Oct-2025 30-Oct-2025 Quarterly Results
07-Aug-2025 13-Aug-2025 Quarterly Results
23-Apr-2025 29-Apr-2025 Audited Results
13-Jan-2025 20-Jan-2025 Quarterly Results
10-Oct-2024 18-Oct-2024 Quarterly Results
26-Aug-2024 29-Aug-2024 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.
24-Jul-2024 31-Jul-2024 Quarterly Results
17-Apr-2024 29-Apr-2024 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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