Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

• Security Code: 541336
• Company: INDOSTAR

INDOSTAR CAPITAL FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2018;
2. To approve increase in aggregate borrowing limits of the Company including issue of non-convertible debentures on private placement basis; and
3. Matters related to the ensuing 9th Annual General Meeting of the Company.

We further wish to intimate that in terms of the Company's Code of Conduct for Prohibition of Insider Trading and Internal Procedures, the trading window for dealing in the securities of the Company is closed.