Indostar Capital Finance Ltd

BSE Code : 541336
NSE Symbol : INDOSTAR
ISIN : INE896L01010
Industry :FINANCE & INVESTMENTS

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246.15 -4.50(-1.80%)

Open Price (₹)

251.00

Prev. Close (₹)

250.65

Volume (No’s)

90,014

Market Cap (₹)

3,365.07

Low Price (₹)

244.50

High Price (₹)

269.70 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
07-Aug-2025	13-Aug-2025	Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 inter-alia: (i)To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025; and (ii) To consider and approve the Issue of Non-Convertible Debentures for an amount not exceeding INR 6000 crore in year through private placement. (iii) To fix the date and time of convening the 16th Annual General Meeting (AGM) of the Company and to approve the Notice of the 16th AGM which inter alia includes the proposal (s) for (i) raising of funds by way of issuance of eligible debt securities. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13.08.2025)
11-May-2025	11-May-2025	Outcome of the board meeting
22-Apr-2025	29-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 Financial results for the quarter and year ended March 31, 2025 Integrated filing for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on 29.04.2025)
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 Company's 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
03-Mar-2025	03-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)