Key Quantitative Figures
- Non-Convertible Debentures issuance proposed for amount not exceeding ₹6,000 crore
- Debt securities to be issued on private placement basis in one or more tranches within a year
Dates of Action
- Board meeting scheduled: Wednesday, July 29, 2026
- Financial results period: Quarter ended June 30, 2026 (Q1 FY27)
- Trading window closure: Effective until 48 hours after declaration of Q1 June 2026 financial results
- Previous intimation reference: Letter ICFL/LS/058/2026-27 dated June 25, 2026
Parties Involved
- IndoStar Capital Finance Limited (Company)
- BSE Limited (Scrip Code: 541336)
- National Stock Exchange of India Limited (Symbol: INDOSTAR)
- Designated Persons and their Immediate Relatives (trading restrictions)
- Shareholders of the Company (approval required for NCD issuance)
Agenda Items
1. Approval of Un-audited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2026
2. Approval for issuance of Non-Convertible Debentures up to ₹6,000 crore via private placement, subject to shareholder approval
3. Fixing date and time for 17th Annual General Meeting and approval of AGM notice
Additional Information
- The 17th AGM notice will include proposal for raising funds through issuance of eligible debt securities
- Trading window closure was previously communicated and remains in effect as per earlier intimation