Disclosures Under Regulation 46 Of The LODR

Details of the Company's business

Terms and Conditions of appointment of Independent Directors

Composition of Committees of the Board of Directors

Code of Conduct - Board & Senior Management

Whistle Blower Policy / Vigil Mechanism

Remuneration Policy

Related Party Transaction Policy

Policy for Determining Material Subsidiary

Contact details of Companies Investor Grievance Redressal Officer

Shareholding Pattern

Newspaper Advertisement

Credit Rating

Financial Statements of Subsidiaries Company

Policy for Determination of Materiality of Events and Information

Disclosures as per Regulation 30

Statement of Deviation & Variation

Dividend Distribution Policy

Disclosures Under Regulation 62 Of The LODR

Details of the Company's business

Composition of the Board

Contact details of Companies Investor Grievance Redressal Officer

Name of Debenture Trustees with full contact details

Statement of Deviation & Variation

Credit Rating

Investor Relations

2024-2025
 
 
 
 
2023-2024
 
> Consolidated Financial Results Q3 FY 24
> Standalone Financial Results Q3 FY 24
> Consolidated Financial Results Q2 FY24
> Standalone Financial Results Q2 FY24
> Consolidated Financial Results Q1 FY24
> Standalone Financial Results Q1 FY24

 

2022-2023

 

>Consolidated Financial Results Q4 FY23
>Standalone Financial Results Q4 FY23
>Consolidated Financial Results Q3 FY23
>Standalone Financial Results Q3 FY23
>Consolidated Financial Results Q2 FY 23
>Standalone Financial Results Q2 FY 23
>Consolidated Financial Results Q1 FY 23
>Standalone Financial Results Q1 FY 23

 

2021-2022

>Consolidated Financial Results Q4 FY 22

>Standalone Financial Results Q4 FY 22

>Delay in Financial Results Q4 FY 2021-22

>Consolidated Financial Results Q3 FY 22

>Standalone Financial Results Q3 FY 22

>Consolidated Financial Results Q2 FY 22

>Standalone Financial Results Q2 FY 22

>Consolidated Financial Results Q1 FY 22

>Standalone Financial Results Q1 FY 22

2020-2021

>Consolidated Financial Results Q4 FY 21

>Standalone Financial Results Q4 FY 21

>Consolidated Financial Results Q3 FY 21

>Standalone Financial Results Q3 FY 21

>Consolidated Financial Results Q2 FY 21

>Standalone Financial Results Q2 FY 21

>Consolidated Financial Results Q1 FY 21

>Standalone Financial Results Q1 FY 21

2019-2020

>Consolidated Financial Results Q4 FY20

>Standalone Financial Results Q4 FY20

>Consolidated Financial Results Q3 FY 20

>Standalone Financial Results Q3 FY 20

>Standalone Financial Results Q2 FY 20

>Consolidated Financial Results Q2 FY 20

>Consolidated Financial Results QI FY 20

>Standalone Financial Results – QI FY 20

2018-2019

>Consolidated Financial Results Q4 FY 19

>Standalone Financial Results – Q4 FY19

>Consolidated Financial Results – Q3 FY19

>Standalone Financial Results – Q3 FY19

>Consolidated Financial Results – Q2 FY19

>Standalone Financial Results – Q2 FY19

>Consolidated Financials – Q1 FY19

>Standalone Financial Results – Q1 FY19

>ICFL Consolidated FY 2018-19

>ICFL Standalone FY 2018-19

2017-2018

>Consolidated Financials March 31st 2018

>Standalone Financials March 31st 2018

>The Free Press Journal Annual Financial Statement June 1st 2018

>Navshakti Annual Financial statement June 1st 2018

>Annual Financial Results May 31 2018

>Consolidated Financials Sep 30 2017

>Standalone Financials Sep 30 2017

>Half Year Ended Sep 2017

2016-2017

>Consolidated Financials Mar 31st 2017

>Standalone Financials Mar 31st 2017

>Annual Financial Result Mar 31st 2017

>Half Yearly Financial Results Sep 30 2016

2015-2016

>Consolidated Financial Statements Mar 31st 2016

>Standalone Financial Statements Mar 31st 2016

>Annual Financial Results Mar 31st 2016

>Half Yearly Financial Results Sep 30 2015

2014-2015

>Consolidated Financial Statements Mar 31st 2015

>Standalone Financial Statements Mar 31st 2015

>Annual Financial Results Mar 31st 2015

>Half Yearly Financial Results Sep 30th 2014

2013-2014

>Financial Statements Mar 31st 2014

>Half Yearly Financial Results Mar 31st 2014

>Half Yearly Financial Results Sep 30th 2013

2012-2013

>Financial Statements Mar 31st 2013

>Half Yearly Financial Results Mar 31st 2013

>Half Yearly Financial Results Sep 30th 2012

 

> 21 June 2023

14 June 2023

07 June 2023

31 May 2023

24 May 2023

17 May 2023

10 May 2023

12 April 2023

31 Mar 2023

29 Mar 2023

21 Mar 2023

15 Mar 2023

01 March 2023

22 February 2023

15 February 2023

08 February 2023

01 February 2023

31 January 2023

25 January 2023

18 January 2023

04 January 2023

30 December 2022

28 December 2022

22 December 2022

14 December 2022

04 October 2022

28 September 2022

21 September 2022

14 September 2022

07 September 2022

24 August 2022

17 August 2022

10 August 2022

03 August 2022

29 July 2022

27 April 2022

20 April 2022

13 April 2022

06 April 2022

31 March 2022

30 March 2022

23 March 2022

16 March 2022

09 March 2022

02 March 2022

28 February 2022

23 February 2022

16 February 2022

09 February 2022

02 February 2022

31st January 2022

25th January 2022

19th January 2022

12th January 2022

05th January 2022

31st December 2021

29th December 2021

22nd December 2021

15th December 2021

08th December 2021

01st December 2021

30th November 2021

24th November 2021

17th November 2021

10th November 2021

03rd November 2021

29th October 2021

27th October 2021

20th October 2021

13th October 2021

06th October 2021

30th September 2021

29th September 2021

22nd September 2021

15th September 2021

08th September 2021

01st September 2021

31st August 2021

25th August 2021 – INE896L07785

25th August 2021

18th August 2021

11th August 2021

4th August 2021

30th July 2021

28th July 2021

20th July 2021

14th July 2021

07th July 2021

30th June 2021

23rd June 2021

16th June 2021

09th June 2021

02nd June 2021

31st May 2021

25th May 2021

19th May 2021

18th May 2021

16th June 2020

9th June 2020

19th May 2020

12th May 2020

5th May 2020

28th April 2020

21st April 2020

13th April 2020

07th April 2020

24th Mar 2020

17th Mar 2020

9th Mar 2020

3rd Mar 2020

25th Feb 2020

18th Feb 2020

11th Feb 2020

4th Feb 2020

28th Jan 2020

21st Jan 2020

14th Jan 2020

7th Jan 2020

31 Dec 2019

24th Dec 2019

17th Dec 2019

10th Dec’19

3rd Dec’19

26th Nov’19

19th Nov’19

11th Nov’19

5th Nov’19

29th Oct’19

22nd Oct’19

15th Oct’19

> 7th Oct’19

1st Oct’19

24th Sep’19

> 17th Sep’19

10th Sep’19

3th Sep’19

27th Aug’19

20th Aug’19

13th Aug’19

6th Aug’19

30th Jul’19

23rd Jul’19

16th Jul’19

9th Jul’19

2nd Jul’19

25th Jun’19

18th Jun’19

11th Jun’19

4th Jun’19

28th May’19

21st May’19

14th May’19

07th May’19

30th April’19

23rd April’19

16th April’19

09th April’19

09 April’19

02nd Apr 2019

26th Mar 2019

19th Mar 2019

12th Mar 2019

05th Mar 2019

26th Feb 2019

19th Feb 2019

12th Feb 2019

05th Feb 2019

29th Jan 2019

22nd Jan 2019

15th Jan 2019

8th Jan 2019

1st Jan 2019

> 26th Dec 2018

18th Dec 2018

11th Dec 2018

04th Dec 2018

27th Nov 2018

20th Nov 2018

13th Nov 2018

6th Nov 2018

30th Oct 2018

23rd Oct 2018

16th Oct 2018

9th Oct 2018

28 Sep 2018

25th Sep 2018

18th Sep 2018

11th Sep 2018

4th Sep 2018

31stAug 2018

28th Aug 2018

21st Aug 2018

14th Aug 2018

7th Aug 2018

31st Jul 2018

24th Jul 2018

17th Jul 2018

10th Jul 2018

Investor Services

Postal Ballot – 26 September 2024

> Notice of Postal Ballot

2023-2024

Outcome of AGM

>  Proceedings of AGM

> AGM Notice – September 6  

> Form MGT 7 2024

> IndoStar Asset Advisory Private Limited 2023-24

ESOP Disclosure 2023-24

EGM- 22 March 2024

> EGM Transcript

> Outcome of EGM held on 22 March 2024

> Corrigendum to the Notice of EGM dated 22 March 2024

> Corrigendum to the EGM Notice

> Revised Valuation Report dated March 17, 2024

> PCS Certificate- Florintree Tecsery LLP – BSE Limited

> PCS Certificate- BCP V Multiple Holdings Pte Limited- BSE Limited

> PCS Certificate- Florintree Tecsery LLP – NSE Limited

> PCS Certificate- BCP V Multiple Holdings Pte Limited- NSE Limited

> IndoStar 2023-24-Notice

Addendum to Notice of 14th Annual General Meeting

2022-2023

>Transcript of the AGM – September 2023

> Voting Results of AGM – September 2023

> Outcome of AGM – 2023

> Form MGT 7 2023

> ESOP Disclosure 2022-23

> 14th Annual General Meeting

> Regulation 44 – Postal Ballot Voting Results

> Outcome of Postal Ballot – March 2023

> Postal Ballot Notice – March 2023

2021-2022

> AGM Notice – September 29

> MGT-7 2022

> ESOP Disclosure – 2021-2022

> Postal Ballot Results – February 2022

> Postal Ballot Notice – January 2022

2020-2021

> AGM Notice  – September 28

> MGT-7 2021

> ESOP Disclosure – 2020-2021

2019-2020

Form-MGT 7 2019-20

> AGM Notice  – September 24

> ESOP Disclosure -2019-20

> Withdrawal of resolution at Item No. 3 of EGM Notice – 1 March 2020

> EGM Notice – March 01

> Proxy Form – March 01

> Attendance – March 01

2018-2019

> AGM Notice – 30th Aug

> Attendance Slip – 30th Aug

> Proxy Form – 30th Aug

> AGM Notice

> Attendance Slip

> Proxy Form

> Extract of Annual Return – Form No. MGT-9

> ESOP Disclosure

> EGM Notice

2017-2018

> EGM Notice – Apr 24

> AGM Notice – Sep 29

> EGM Notice – Dec 15

> ICF – EGM Notice – Mar 17

2016-2017

> ICF – EGM Notice – Oct 17

> AGM Notice – Sep 07

> EGM Notice – May 09

2015-2016

> Amendment AGM Notice – Sep 30

> AGM Notice – Sep 26

> EGM Notice – Jun 22

> EGM Notice – Mar 28

> Result and Scrutinizer’s Report – Mar 28

> Result and Scrutinizer’s Report – Feb 16

> EGM Notice – Feb 16

2014-2015

> AGM Notice – Sep 05

> EGM Notice – Apr 30

 

> Details of Familiarization programme for Independent Directors

> Fair Practices Code_Punjabi

> Assamese_Fair Practices Code

> Bengali_Fair Practices Code

> Kannada_Fair Practices Code

> Malayalam_Fair Practices Code

> Oriya_Fair Practices Code

> Tamil_Fair Practices Code

> Telugu_Fair Practices Code

> Fair Practices Code_Gujarati

> Fair Practices Code_Hindi

> Fair Practices Code_Khasi

> Fair Practices Code_Konkani

> Fair Practices Code_Marathi

> Interest Rate & Charges Policy

> Interest Rate & Charges Policy – Other Products

> Policy on Appointment of Auditors of the Company

> Policy for Determination of Materiality of Events and Information

> Code of Conduct for Prohibition of Insider Trading and Internal Procedures

> IndoStar – Record Retention Policy – Annual Review 2021

> IndoStar Capital Finance Prime Lending Rate

> Customer Education Literature

> Business Responsibility Policy

> Anti-Corruption Policy

> Code of Conduct for Directors & Employees

> Whistle Blower Policy

> Fair Practice Code

> ICFL Moratorium Policy II

> ICFL-Moratorium Policy I

> Details of Familiarization programme for Independent Directors

> Dividend Distribution Policy

> Archival Policy

> Policy on Material events and information

> Policy for Determining Material Subsidiary

> Corporate Social Responsibility Policy

> Internal Guidelines on Corporate Governance

> Code for Independent Directors

> Policy on Selection Criteria/ Fit and Proper Person Criteria 

> IndoStar Capital Finance Prime Lending Rate 

> Related Party Transaction Policy 

> Code of Practices and Procedures for Fair Disclosure of UPSI 

> Remuneration Policy 

> Grievance Redressal Mechanism

> Anti-Corruption Policy 

> ALCO Policy

> Risk Framework and Policy

>Window Closure Intimation

> Sale of Financial Assets to Eligible ARCs – 24.08.2024

> Press Release– 29 April 2024

> Intimation of Window Closure March 2024

> Corporate Governance Report 31 March 2024

> Related Party Transactions – 31 March 2024

> Board Meeting Intimation – 27 February 2024

> Window Closure Intimation

> Corporate Governance Report December 2023

> Corporate Governance Report September 2023

> Corporate Governance Report June 2023

> Corporate Governance Report March 2023

> Outcome of BM – 24 January 2024

> Press Release Q3 FY24

Q3 FY24 Investor Presentation

> Board Meeting Intimation – 27 October 2023

> Intimation of Window Closure September 2023

> Related Party Transactions – 30 September 2023 

> Press Release – Corporate Book Rundown

> Prior Newspaper publication – AGM 2023

> Sale of Financial Assets to Eligible ARCs

> Board Meeting Intimation – 21 August 2023

> Intimation of Window Closure_June 2023

> Letter of Candidature_Hemant Kaul

> Letter of Candidature_Naina Krishnamurthy

> Related Party Transactions – 31 March 2023

> Board Meeting Outcome – 25 May 2023

> Press Release Q4 FY23

> Board Meeting – 25 May 2023

> Intimation of Window Closure

> Q3FY23 Investor Presentation

> Schedule of call 20 Feb 2023

> Outcome of Board Meeting – 14 February 2023

> Press Release Q3 FY23

> Change in Management

> Board Meeting Intimation – 14 February 2023

> Corporate Governance Report December 2022

> Closure of Trading Window – December 2022

> Q2 FY23 Results Press Release

> Q2 FY23 Results

> Q2 FY23 Investor Presentation

> Window Closure Intimation – September 2022

> Corporate Governance Report Sept 2022

> Window Closure Intimation – September 2022

> SE Intimation – AGM Notice & Annual Report 2022

> Newspaper Clipping – Results Q1FY23

> IndoStar – Q1 FY23 Investor Presentation

> Q1FY23 Results

> Outcome of Board Meeting 14 August 2022

> Update on Credit Rating – CRISIL Ratings Limited

> Press Release of HFC Financial Results Q – 1 22-23

> Revision in Credit Rating

> Q4FY 22 Presentation

> IndoStar Q4FY22 Results Update

> Newspaper Clipping FY22 Q4 Results

> Board Meeting Intimation – 14 August 2022

> Update on Loan Portfolio Review

> Outcome of Board Meeting – 5th August 2022

> Board Meeting Intimation 5 August 2022

> Resignation of CFO

> Corporate Governance Report June 2022

> Shareholding Pattern 30 June 2022

> Delay in submission of Financial Results – March 2022

> Window Closure Intimation June 2022

> Delay in Results_Q4 FY 22

> Contact Details – 30(5) of LODR

> Appointment of CFO

> Appointment of CRO

> Outcome of Audit Committee Meeting 06 May 2022

> Shareholding Pattern 31 March 2022

> Corporate Governance Report March 2022

> Cessation of Mr. R.Sridhar as Whole-Time Director

> Window Closure Intimation March 2022

> Newspaper Clipping FY22 Q3 Results

> Schedule of call 14 Feb 2022

> IndoStar Q3FY22 Press Release and Investor Presentation

> IndoStar – Q3 FY22 Investor Presentation

> Outcome of Board Meeting – 11 February 2022

> BM Intimation 11 February 2022

> Shareholding Pattern 31 December 2021

> Corporate Governance Report December 2021

> Newspaper Clipping – Postal Ballot

> Submission of Notice of Postal Ballot

> Schedule of Investor Call 10 January 2022

> Outcome of Board Meeting – 07 January 2022

> NCD Allotment Series XLVI

> Window Closure Intimation December 2021

> Resignation of CFO

> Schedule of call 18 November 2021

> IndoStar – Q2 FY22 Press Release

> IndoStar – Q2 FY22 Investor Presentation

> Related Party Disclosure Sep 2021

> Outcome of Board Meeting – 10 November 2021

> Corporate Governance Report September 2021

> Schedule of Call 11 November 2021

> BM Intimation 10 November 2021

> Shareholding Pattern 30th September 2021

> Window Closure Intimation September 2021

> Schedule of Investor Conference 29th September 2021

> Outcome of AGM 28 September 2021

> ESOP Allotment Intimation – 28 September 2021

> ESOP Allotment Intimation – 21 September 2021

> ESOP Allotment Intimation – 14 September 2021

> Schedule of Investor Conference 14 September 2021

> Post Newspaper Intimation AGM

> Intimation to SE AGM Notice & Annual Report

> Prior Newspaper publication – AGM

> ESOP Allotment Intimation 2016 – 2nd September 2021

> ESOP Allotment Intimation 30th August 2021

> Schedule of Investor Conference 27th August 2021

> NCD Allotment Series XLV

> Newspaper Clippings Intimation – Q1 FY22 Results

> IndoStar Reports Q1FY22 – Results

> IndoStar – Q1 FY22 Investor Presentation 

> Outcome of Board Meeting – 12 August 2021

> Schedule of call 13 Aug 2021

> Corporate Governance – June 2021

> Shareholding Pattern June 2021

> BM Intimation 12 August 2021

> NCD Allotment Series XLIV

> Related Party Disclosure 16th July 2021

> Schedule of Group Meeting 7th July 2021

> Intimation – Acquisition of Equity Shares

> Window Closure Intimation June 2021

> Schedule of call & Presentation – 29 June 2021

> Schedule of call 28th June 2021

> ESOP Allotment Intimation 2016 – 23rd June 2021

> Schedule of call 23rd June 2021

> Investor Presentation Q4 – 17 June 2021

> Outcome of Board Meeting – 17 June 2021

> IndoStar Announced its Q4FY21 Results

> Schedule of Conference call 18 June 2021

> Re-scheduled Board Meeting Intimation

> Intimation NCD Allotment Series XLIII 4 June 2021

> ESOP Allotment Intimation 2016 II – 4th June 2021

> Intimation regarding Postponement of Board Meeting 27 May 2021

> Shareholding Pattern 31 March 2021

> Corporate Governance Report 31 March 2021

> Board Meeting Intimation 27 May 2021

> Intimation – Voluntarily Withdrawal Credit Rating 7 May 2021

> Schedule of call 26th April 2021

> Schedule of call 22nd April 2021

> Window Closure Intimation March 2021

> Schedule of Investor Conference 23rd March 2021

> ESOP Allotment Intimation 2016 II – 17th March 2021

> Investor Meet 15th March 2021

> Schedule of call 12th March 2021

> Schedule of call 9th March 2021

> ESOP Allotment Intimation 2016 and 2016 II – 9 March 2021

> Schedule of call 9th and 10th March 2021

> Schedule of call 8th and 9th March 2021

> Schedule of Virtual Confrence 5 March 2021

> Schedule of Virtual Conference 3 March 2021

> Schedule of Virtual Conference 1 March 2021

> ESOP Allotment Intimation 2016 – 23 February 2021

> Schedule of Virtual Conference 22 February 2021

> Schedule of Virtual Conference 17 February 2021

> ESOP Allotment Intimation 2016-II 15 February 2021

> Schedule of Virtual Conference 10 Feb 2021

> Contact details of Key Managerial Personnel 8 February 2021

> ESOP Allotment  2016 – II – 7 Feb 2021

> Code under PIT Regulations

> Newspaper Clippings Intimation – Q3 Results

> Investor Presentation – DQ20

> Outcome of Board Meeting_4 February 2021

> Investor Call 3 February 2021

> ESOP Allotment 2016 – II – 1 Feb 2021

> ESOP Allotment 31 Jan 2021

> Newspaper Clipping- Board Meeting Intimation

> Board Meeting Intimation 4 February 2021

> Corporate Governance Report 31 December 2020

> Shareholding Pattern 31 December 2020

> Schedule of Analyst call 20 Jan 2021

> Schedule of Analyst call 18 Jan 2021  

> Schedule of Analyst call 15 Jan 2021

> ESOP Allotment 12 Jan 2021

> Schedule of Analyst call 13 Jan 2021

> Schedule of Analyst call 30 Dec 2020

> Intimation NCD Allotment Series XL 29 Dec 2020

> Schedule of Analyst Call 22 Dec 2020

> ESOP Allotment 17 Dec 2020

> ESOP Allotment 14 Dec 2020

> ESOP Allotment 11 Dec 2020

> Schedule of Panel Discussion CRISIL Ratings – 10 Dec 2020

> Schedule of virtual panel discussion 9 Dec 2020

> ESOP Allotment 08 Dec 2020

> Schedule of Analyst Call 07 Dec 2020

> Related Party Disclosure 04 Dec 2020

> ESOP Allotment 28 November 2020

> Schedule of call with analyst

> Schedule of Conference call with analyst

> CRISIL Rating Intimation

> Corporate Governance Report 30 September 2020

> Shareholding Pattern 30 September 2020

> IndoStar Announced its Q2FY21 Results

> Outcome of Board Meeting 5 November 2020

> Investor Call November 2020

> Board Meeting Intimation 5 November 2020

> Schedule of analyst call – 26 October 2020

> Press Release – Chief Business Officer Announcement

> Schedule of Analyst call – 19 October 2020

> Schedule of Call with Analyst

> Schedule of analyst call

> Intimation – Allotment Series XXXVIII NCD – 16 September 2020

> Intimation – Allotment Series XXXVII NCD – 18 August 2020

> ICFL Investor Presentation Q1 FY2021 – 12 August 2020

> Outcome of Board Meeting – 12 August 2020

> Board Meeting Intimation – 12 August 2020

> Investor Call – 11 August 2020

> Outcome Of Board Meeting – 10 July 2020

> Corporate Governance Report – 30 June 2020

> Shareholding Pattern – 30 June 2020

> ICFL Investor Presentation Q4 2020 -II – 18 June 2020

> ICFL Conference Call – 17 June 2020

> Investor Presentation Q4 2020 – 17 June 2020

> Board Meeting Notice – 17 June 2020

> Outcome of Board Meeting – 17 June 2020

> Investor Call – 15 June 2020

> Letter of Offer – 11 June 2020

> Press Release and Presentation – 27 May 2020

> Intimation –  Allotment of NCD’s XXXV series – 21 May 2020

> Update on Preferential Allotment – RBI Approval – 01 May 2020

> Corporate Governance Report – 31 March 2020

> Shareholding Pattern – 31 March 2020

> Proceeding of EGM along with  Voting Result & Scrutinizers Report – 01 March 2020

> Withdrawal of resolution at Item No. 3 of EGM Notice – 01 March 2020

> ESOP Allotment Intimation – 19 February 2020

> Investor Conference – 14 February 2020

> Newspaper Publication Financial Results Q3FY20 – 07 February 2020

> Newspaper Publication- EGM – 07 February 2020

> ICFL -Presentation Q3 2020 – 06 February 2020

> Board Meeting Notice – 06 February 2020

> Outcome of Board Meeting – 06 February 2020

> Newspaper -Board Meeting- 03 February 2020

> Investor Meet and Call- 03 February 2020

> Outcome of the Board Meeting – 31 Jan 2020

> Public Announcement – 31 January 2020

> Press release – 31 January 2020

> Board Meeting Notice – 29 January 2020

> Corporate Governance Report 31 December 2019

> Shareholding Pattern – 31 December 2019

> Related Party Disclosure – 05 December 2019

> Investor conference – 02 December 2019

> Allotment Intimation – Series XXXIV

> Newspaper Publication Financial Results Q2 FY20

> ICFL – Press Release & Presentation – Q2 FY 20

> Outcome of Board Meeting – 7 November 2019

> Investor Meet and Call November 2019

> Prior Intimation- Board Meeting 30 October 2019

> Liquidity Update 18 October 2019

> Corporate Governance – 30 September 2019

> Shareholding Pattern 30 September 2019

> Newspaper Publication- 10th AGM – 03 August 2019

> KMP Authorised Under Reg 30

> Newspaper Publication – Board Meeting

> Analyst Con call details

> Corporate Governance Report

> Shareholding Pattern

> SE Investor Meet

> Corporate Governance Report – 30 June 2019

> Outcome of Board Meeting 20 May 2019

> Schedule of Investor meeting Kotak

> Intimation and Press Release Q4FY19

> ICF – Newspaper Publication

> Schedule of Investor Meeting B&K

> ESOP Allotment Intimation-30.05.2019

> Related Party Disclosure

> ICICI Partnership

> Outcome of Board Meeting-26 June 2019

> Auction Notice 05-07-2019

> ICFL- Board Meeting Intimation

> Newspaper Publication -Board Meeting

> Intimation- Newspaper Publication

> SE Investor Meet and Call

> Outcome of Board Meeting 8 August 2019

> Press Release and Presentation – Q1 FY 20

> Newspaper Publication-Financial Results-Q1-19

> Shareholding Pattern-J19

> Schedule of Investor Meeting

> Proceedings of the 10th AGM along with Voting Results

> Stock Exchange – Intimation

> Update – Acquisition of Commercial Vehicle Finance Business of IIFL

> BSE and NSE-Intimation-Equity shares of IHFPL

> Allotment Intimation_Series XXXIII Tranche C

> Allotment Intimation_Series XXXIII Tranche B

> Schedule of Investor Conference 5 March 2019

> Schedule of Investor Meeting 22 February 2019

> Allotment Intimation_Series XXXIII Tranche A

> BSE and NSE Intimation of ESOP Allotment

> Schedule of Investor meeting 

> ICF Newspaper Publication 

> Presentation – Acquisition of CV Business of IIFL 

> Press Release – Acquisition of CV Business of IIFL 

> Investor Presentation – DQ18 

> Press Release for DQ18

> Outcome of Board Meeting 2 Feb 2019 

> Analyst Investor Meeting 

> Corporate Governance Report 

> Shareholding Website 

> ICF- Notice of BM 

> Newspaper publication – Notice of BM 

> Series XXXII Allotment 

> Schedule of Investor meet Edelweiss 

> Schedule of Investor meet JM 

> Schedule of Investor conference 

> Shareholding website 30-09-2018

> Series XXXI Allotment Sw

> Corporate Governance Report signed

> ICF Newspaper Publication

> Outcome of Board Meeting

> Submission of Press Release

> Analyst Meet Detail 

> Investor Presentation 

> ICF Revised Investor Presentation JQ18 

> Newspaper Publication – Notice of Board Meeting

> SE Intimation Interim Dividend

> BM Notice – 31 October 2018 

> 9th AGM – Proceedings & Results

> Notice to the shareholders holding shares in physical form 

> BSE NSE Intimation of Allotment ESOP(06.09.2018)

> BSE & NSE Intimation Series XXX – Allotment Tranche G

> BSE Intimation New Paper Publication

> Intimation to SE AGM Notice 

> AGM – Newspaper publication Navshakti

> AGM – Newspaper publication Free Press

> ICF Results Newspaper Publication 

> Monitoring Agency Report

> ICF Press Release & Analyst Presentation JQ18

> ICF Board Meeting Outcome 10 August 2018

> Shareholding Report

> BSE Outcome

> BSE & NSE Intimation Series XXX – Allotment Tranche E

> Newspaper Clipping – Notice of Board Meeting

> BM Notice – 10 August 2018

> ESOP Allotment

> BSE & NSE Intimation Series XXX – Allotment Tranche C

> BSE & Corporate Governance Report Final 

> BSE & NSE_Intimation_Series XXX – Allotment Tranche D 

> BSE & NSE Intimation Series XXX

> BSE and NSE Intimation Allotment of ESOP

> BSE & NSE Intimation Right Issue HFC

> BSE Intimation Outcome of Meeting

> Allotment Series XXVII NCDs

> Series XXIX – Allotment

> Credit Rating Enhancement – Long Term Debt Programme

> Series XXVIII NCDs -Allotment

> ICF BM Outcome Clarification

> Allotment Series XXVI NCDs

> Newspaper Clipping – Notice of Board Meeting

> KMP authorised under Regulation 30(5)

> BM Notice – 30 May 2018

> Newspaper Publications – 30 May 2018 

> Intimation – Window Closure

> Intimation – Allotment Series XXXVI NCD

> LRM Disclosure – JQ24

> LCR Disclosure – JQ24

> LRM Disclosure –  MQ24

> LCR Disclosure –  MQ24

> Procedure for requesting for return of Property Documents

> Secured Assets

> Intimation – Allotment of NCDs

> LCR Disclosure – JQ23

> LCR Disclosure – SQ23

> LCR Disclosure – DQ23

> LRM Disclosure – DQ23

> LRM Disclosure – SQ23

> LRM Disclosure – JQ23

> LRM Disclosure – MQ23

> LCR Disclosure- MQ22

> LCR Disclosure- JQ22

> LCR Disclosure- SQ22

> LCR Disclosure- DQ22

> LCR Disclosure- MQ23

> Public disclosure on liquidity risk of Indostar Capital Finance Limited. 31 Dec 2022

> Public disclosure on liquidity risk of Indostar Capital Finance Limited. 30 June 2022

> Public disclosure on liquidity risk of Indostar Capital Finance Limited. 30 Sept 2022

> Public disclosure on liquidity risk of Indostar Capital Finance Limited. 31 March 2022

> Liquidity Disclosure – December Quarter 2021

> LCR Disclosure- DQ21

> LCR Disclosure- SQ21

> Liquidity Disclosure – September Quarter 2021

> Liquidity Disclosure June Quarter 2021

> Notice of Candidature Mr. Munish Dayal

> Transcript of 11th AGM of IndoStar Capital Finance Limited

> Familiarisation Programme for ID  2020-21

> LCR Disclosure – JQ21

> LCR Disclosure – MQ21

> Liquidity Disclosure – MQ21

> LCR Disclosure – DQ20

> Liquidity Disclosure – December Quarter 2020

> Director Recommendation

> Unclaimed and Unpaid Dividend – ICF as on 31 March 2020

> Liquidity Disclosure – June Quarter 2020

> Elara-conference-presentation – final

> Liquidity Disclosure – March Quarter 2020

> Indostar Capital Dispatch Advertisement

> Indostar Capital Letter of Offer

> Indostar Capital Finance – DPS Corrigendum

> IndoStar Capital Draft Letter of Offer

> IndoStar Capital Finance_Detailed Public Statement

> IndoStar Capital Finance_Public Announcement

> IDC Recommendation on Open Offer

> Public Notice Ad HFC (Marathi)

> Familiarisation Programme for ID  2019-20

> Public Notice Ad HFC (English)

> Public Notice-English

> Public Notice-Marathi

> Liquidity Disclosure – December Quarter 2019

> ICF – Unclaimed and Unpaid Amount as on 29 February 2020

> Unclaimed and Unpaid Amount (IEPF 2) as on 31 March 2019

> Terms & Conditions of Appointment of Independent Directors – Bobby Parikh

> ICF – Unclaimed and Unpaid Amount as on 15 December 2019

> Open Offer Advertisement

Board of Directors

Bobby Parikh

Mr. Bobby Parikh is the Chairman and Non-Executive Independent Director of IndoStar Capital Finance Limited. He has nearly three decades of experience in financial services industry/reorganisations. Mr. Parikh’s area of focus is providing tax and regulatory advice in relation to transactions and other forms of business reorganizations. He has founded Bobby Parikh Associates, a boutique firm focused on providing strategic tax and regulatory advisory services. Mr. Parikh is a qualified Chartered Accountant from the Institute of Chartered Accountants of India and holds a Bachelor of Commerce degree from the University of Mumbai.

Naina Krishna Murthy

Ms. Naina Krishna Murthy is a Non-Executive Independent Director of IndoStar Capital Finance Limited. She has more than two decades of experience in the legal sector. She is the Founder and Managing Partner of Krishnamurthy & Company. She is also a trusted legal advisor to numerous corporations. Over the years, Ms. Murthy has built a strong reputation in corporate commercial law, specifically in the areas of mergers and acquisitions, joint ventures, collaborations and PE/VC investments. She was recognised by India Business Law Journal as ‘A List’ of India’s top 100 lawyers in 2018, 2017 and 2016. She holds a degree in Law, with a B.A. and LLB (Hons) from National Law School, Bangalore.

Hemant Kaul

Mr. Hemant Kaul is a Non-Executive Independent Director of IndoStar Capital Finance Limited. He has vast experience as an independent management consultant, having worked with private equity firms to evaluate investments in the financial sector. Earlier, Mr. Kaul has also been the MD & CEO of Bajaj Allianz General Insurance Co Ltd. and the Executive Director of Axis Bank. Mr. Kaul holds a Bachelor’s degree in Science and a Master’s degree in Business Administration from Rajasthan University.

Aditya Joshi

Aditya Joshi

Mr. Aditya Joshi is a Non-Executive Non-Independent Director of IndoStar Capital Finance Limited. He is also a Managing Director in Brookfield's Private Equity Group, and heads the private equity business for Brookfield in India. Mr. Joshi was responsible for conceptualizing Brookfield’s private equity strategy for India, nurturing and developing a high-quality team, building a robust sourcing engine, and leading deal execution and ongoing portfolio monitoring. Mr. Joshi joined Brookfield in March 2019. Prior to Brookfield, he was a Principal at Apax Partners in India, and led and participated in deals across healthcare, technology services, and financial services. Prior to Apax, he worked at The Blackstone Group in India, where he focused on investment opportunities primarily across technology services and business services. Prior to Blackstone, Mr. Joshi worked at Morgan Stanley in India, where he worked on fund raising and mergers and acquisitions across technology services, business services, telecom, amongst other industries. Mr. Joshi holds a Master of Business Administration degree from The Wharton School, University of Pennsylvania, a bachelor’s degree in accounting and finance from the University of Pune, and is a Chartered Accountant and member of The Institute of Chartered Accountants of India. Mr. Joshi is a member of FICCI’s National Committee on Private Equity for India.

Dhanpal Jhaveri

Mr. Dhanpal Jhaveri is a Non–Executive Non-Independent Director of IndoStar Capital Finance Limited. He has over two decades of experience in investments, strategy, M&A and investment banking. Currently, he is a Managing Partner at the Everstone Group. Prior to joining Everstone, Mr. Jhaveri worked as Director (Corporate Strategy) with Vedanta Resources Plc. His previous assignments include being the Head of Investment Banking at ICICI Securities and Partner for Corporate Finance at KPMG. Mr. Jhaveri holds a degree in Bachelor of Commerce from the University of Mumbai and an MBA from Babson College, USA.

Devdutt Marathe

Mr. Devdutt Marathe is a Non-Executive Non-Independent Director of IndoStar Capital Finance Limited. He is an investment professional with over thirteen years of experience in the Private Equity space. He is currently a Senior VP at Brookfield Asset Management focused on the Private Equity business in the India / Middle East region. Previously, Devdutt Marathe was a Principal at Apax Partners, where he led or participated in several transactions across financial services, healthcare and technology sectors. Devdutt Marathe holds B.Tech. and MS degrees in Electrical Engineering from IIT Madras and Caltech (USA) respectively, and a PGDM from IIM Ahmedabad.

Vibhor Talreja

Mr. Vibhor Talreja is a Non-Executive Non-Independent Director of IndoStar Capital Finance Limited. He joined Everstone in 2019 as a Managing Director to lead the financial services sector along with other responsibilities. Prior to joining Everstone, he was working as a Director with Temasek India for over 12 years, where he led decision making on investments and divestments of over $2 billion each across both private and public transactions. Mr. Talreja has extensive experience in Financial Services, Industrial/Consumer, Real Estate & Telecom sectors and has worked with JM, Morgan Stanley and Tata Administrative Services. He is an alumnus of IIT Kanpur and IIM Bangalore.

Karthikeyan Srinivasan

Mr. Karthikeyan Srinivasan is the Chief Executive Officer and Whole time Director at IndoStar Capital Finance Limited. He is a qualified Cost Accountant from the Institute of Cost Accountants of India and holds an MBA in Finance & Marketing from Alagappa Institute of Management. He has over 25 years of experience in the areas of Retail Sales, Client Servicing, Credit / Portfolio Management and People Management in banking and financial services sector and has handled a wide range of financial products including Commercial Vehicle Loans, Construction Equipment Loan, Tractor Loans, Two-wheeler Loans etc. He has worked with various Banks like ICICI Bank Ltd, Kotak Mahindra Finance Limited, Cholamandalam Investment and Finance Company Ltd.

Randhir Singh

Mr. Randhir Singh is the Executive Vice Chairman and Whole time Director at IndoStar Capital Finance Limited. He is a seasoned financial leader with 29 years of experience in MSME/Corporate/FIG Lending, Structured Finance, Debt Capital Markets, Treasury, Sales and Trading, FX and Interest Rate derivatives, Risk Management and Banking Operations. Randhir started his career with Citibank India in 1995 and worked there till 2007 in various roles. He then worked in Deutsche Bank as Managing Director and India Head of Financing between 2007 to 2016. He Subsequently worked in Edelweiss as CEO of Commercial Lending & Structured Finance from 2016 to 2018. Prior to joining IndoStar Capital Finance Limited, Randhir was Jt. CEO and Co-Founder of APAC Financial Services from 2018 to 2024.

Committee Composition

We are a professionally managed and institutionally owned organization.

Audit Committee

Bobby Parikh
Chairman

Nomination & Remuneration Committee

Hemant Kaul
Chairman

Corporate Social Responsibility Committee

Naina Krishna Murthy
Chairperson

Stakeholders Relationship Committee

Dhanpal Jhaveri
Chairman

Investor Grievances

Shikha Jain

Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai – 400099

Tel: +91 (22) 43157000
E-mail ID: investor.relations@indostarcapital.com

Debenture Trustee

IDBI Trusteeship Services Limited

Asian Building, Ground Floor, 20, R. Kamani Marg,
Ballard Estate, Mumbai – 400 001

Tel: +91 (22) 40807000
Fax: +91 (22) 66311776

E-mail ID: itsl@idbitrustee.com
response@idbitrustee.com

Website: www.idbitrustee.com

Head-Investor Relations

Vinodkumar Panicker

Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E),
Mumbai – 400099

Tel: +91 (22) 43157000

E-mail ID: investor.relations@indostarcapital.com

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