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73,088.33
+599.34
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Corporate Announcement
Security Code
541336
Company
Indostar Capital Finance Ltd
Exchange Received Time
06/08/2020 18:01:06
Exchange Disseminated Time
06/08/2020 18:01:19
Time Taken
00:00:13
Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
08/06/20 18:01
Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the following matters:
1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2020;
2. Issue of Non-Convertible Debentures on private placement basis, in one or more tranches from time to time, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company; and
3. Matters related to ensuing 11th Annual General Meeting of the Company.
Request you to kindly take the above on record and disseminate the same on your website.
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