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BOARD MEETINGS
Indostar Capital Finance Ltd.
BSE CODE: 541336   |   ISIN CODE : INE896L01010
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243.85
-1.85 ( -0.75% )
 
Prev Close ( Rs.)
245.70
Open ( Rs.)
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High ( Rs.)
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Volume
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Week Avg.Volume
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52 WK High-Low Range
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Prev Close ( Rs.)
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Open ( Rs.)
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High ( Rs.)
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Volume
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Week Avg.Volume
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52 WK High-Low Range
112.4
280
Source DateBoard Meeting DateDetails
18-Apr-2024 29-Apr-2024 Dividend(Cancelled)
22-Feb-2024 27-Feb-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-Jan-2024 24-Jan-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
19-Oct-2023 27-Oct-2023 Quarterly Results
17-Aug-2023 21-Aug-2023 A.G.M.
26-Jul-2023 02-Aug-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.
17-May-2023 25-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
02-Nov-2022 08-Nov-2022 Quarterly Results
08-Aug-2022 14-Aug-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.
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