Archived Information

AGM/EGM/POSTAL BALLOTS

GENERAL MEETING
AGM 05.08.2020 Notice Combined Scrutinizer Report Declaration of result by the Chairman Proceedings of AGM
AGM 06.07.2019 Notice Declaration of result by the Chairman
Proxy Form Scrutinizer Report on Poll
Ballot Paper Combined Scrutinizer Report
AGM 06.07.2018 Notice Declaration of result by the Chairman Draft AOA
Proxy Form Scrutinizer Report on Poll
Ballot Form Combined Scrutinizer Report
EGM 22.12.2017 EGM Notice Declaration of result by the Chairman
Proxy Form Scrutinizer report on poll
Ballot Form Combined Scrutinizer Report
EGM 05.08.2017 Notice Declaration of result by the Chairman
EGM Proxy Scrutinizer report on poll
Ballot Form Scrutinizer report consolidated
AGM 06.07.2017 Notice Declaration of result by chairman Draft AOA
Proxy Form Scrutinizer Report on Poll
Ballot Form Scrutnizer report consolidated
EGM 07.04.2017 Notice Declaration of result by the Chairman
Proxy Form Scrutinizer Report on Poll
Ballot Form Combined Scrutinizer Report
AGM 30.07.2016 Notice Scrutinizer Report on E-Voting Declaration of result by the Chairman
Proxy Form Scrutinizer Report on Poll
Ballot Form Combined Scrutinizer Report
AGM 08.07.2015 Notice Scrutinizer Report on E-Voting Declaration of result by the Chairman
Proxy Form Scrutinizer Report on Poll
Ballot Form Combined Scrutinizer Report
EGM 13.03.2015 Notice Scrutinizer Report on E-Voting
Proxy Form Scrutinizer Report on Poll
Ballot Form Combined Scrutinizer Report
AGM 05.09.2014 Notice Scrutinizer Report on E-Voting
Proxy Form Scrutinizer Report on Poll
Ballot Form Combined Scrutinizer Report
EGM 09.07.2014 Notice Scrutinizer Report on E-Voting
Proxy Form Scrutinizer Report on Poll
Ballot Form Combined Scrutinizer Report

NOTIFICATIONS

Other Stock Exchange Reporting

Date Particulars
31-12-2020 Allotment of NCD under regulation 30 of SEBI LODR
30-12-2020 Intimation of Closure of Trading Window
22-12-2020 Allotment of NCD under regulation 30 of SEBI LODR
2-12-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
20-12-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
16-12-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
16-12-2020 Allotment of NCD under regulation 30 of SEBI LODR
10-12-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
10-12-2020 Allotment of NCD under regulation 30 of SEBI LODR
2-12-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
19-11-2020 Certificate from Debenture Trustee under regulation 52(5) of SEBI LODR, 2015
19-11-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
10-11-2020 Allotment of NCD under regulation 30 of SEBI LODR
4-11-2020 Resignation of Rakesh Sachdeva under regulation 30 of SEBI LODR
30-10-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
22-10-2020 Compliance Certificate under Regulation 7(3)
19-10-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
13-10-2020 Allotment of NCD under regulation 30 of SEBI LODR
6-10-2020 Cancellation of Working Committee meeting
01-10-20200 Outcome of Working committee under regulation 30 of SEBI LODR
28-09-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
11-12-2020 Outcome of Board Meeting held on December 11, 2020
08-12-2020 Disclosure of Related Party Transaction for the half year ended September 30, 2020 under Regulation 23(9) of SEBI LODR
13-11-2020 Outcome of the Board Meeting held on November 13, 2020
12-11-2020 Intimation of Schedule of Conference Call
06-11-2020 Notice of Board Meeting
04-11-2020 Report of Monitoring Agent for Rights Issue
26-10-2020 Reconciliation of Share Capital Audit Report
22-10-2020 Certificate under Regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015
19-10-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
15-10-2020 Statement of Investors Complaints-Reg. 13(3)
13-10-2020 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
30-09-2020 Intimation of Closure of Trading Window
29-09-2020 Issuance of Commercial Papers
23-09-2020 Outcome of the Board Meeting held on September 23, 2020
22-09-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
19-09-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
15-09-2020 Allotment of NCD under regulation 30 of SEBI LODR
07-09-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
02-09-2020 Outcome of the Board Meeting held on September 2, 2020
01-09-2020 Allotment of NCD under regulation 30 of SEBI LODR
01-09-2020 Allotment w.r.t allotment of Right issue
29-8-2020 Intimation of Schedule of Conference Call
27-8-2020 Notice of Board meeting
26-8-2020 Outcome of Working committee under regulation 30 of SEBI LODR
24-8-2020 Allotment of NCD under regulation 30 of SEBI LODR
21-8-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
18-8-2020 Outcome of Working committee under regulation 30 of SEBI LODR
18-8-2020 Allotment of NCD under regulation 30 of SEBI LODR
17-8-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
12-8-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
12-8-2020 Outcome of Working committee under regulation 30 of SEBI LODR
7-08-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
7-08-2020 Allotment of NCD under regulation 30 of SEBI LODR
6-08-2020 Outcome of Working committee under regulation 30 of SEBI LODR
3-08-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
01-08-2020 Promotors Participation in Right Issue- Intimation under regulation 30 of SEBI LODR.
31-07-2020 Allotment of NCD under regulation 30 of SEBI LODR
31-07-2020 Intimation regarding receipt of ISIN under regulation 30 of SEBI LODR
30-07-2020 Outcome of Working committee under regulation 30 of SEBI LODR
28-07-2020 Outcome of Working committee under regulation 30 of SEBI LODR
28-07-2020 Allotment of NCD under regulation 30 of SEBI LODR
27-07-2020 Intimation of Right Issue Committee
27-07-2020 Revised intimation for Working Committee meeting
25-07-2020 Outcome of Working committee under regulation 30 of SEBI LODR
23-07-2020 Outcome of Right Issue Committee
23-07-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
22-07-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
22-07-2020 Reconciliation of Share Capital Audit Report in
15-7-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
13-07-2020 Statement of Investors Complaints-Reg. 13(3)
13-07-2020 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
01-07-2020 Allotment of NCD under regulation 30 of SEBI LODR
30-06-2020 Intimation of Closure of Trading Window
24-06-2020 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
24-06-2020 Disclosure of Related Party Transaction for the half year ended March 31, 2020 under Regulation 23(9) of SEBI LODR
22-06-2020 Outcome of the Board Meeting held on June 22, 2020
20-6-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
20-06-2020 Certificate from Debenture Trustee under regulation 52(5) of SEBI LODR, 2015
19-06-2020 Non-Applicability of SEBI Circular dated November 26, 2018 – Fund raising by issuance of debt securities by Large Entities
18-06-2020 Outcome of Postal Ballot Results
15-06-2020 Outcome of the Board Meeting held on June 15, 2020
15-06-2020 Press Release on Financial Results for the year ended on March 31, 2020
15-06-2020 Intimation w.r.t Raising of Funds under Regulation 30 of the SEBI (LODR) Regulations, 2015
12-06-2020 Intimation of Schedule of Conference Call
10-6-2020 Notice of Board Meeting
30-5-2020 Change in Directors
20-5-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
18-5-2020 Postal Ballot Notice under Regulation 30 of the SEBI (LODR) Regulations, 2015
15-5-2020 Outcome of the Board Meeting held on May 15. 2020
12-5-2020 Certificate under Regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015
5-5-2020 Statement of Investors Complaints-Reg. 13(3)
30-4-2020 Change in Director
28-4-2020 Press Release on Business Update
21-4-2020 Reconciliation of Share Capital Audit Report
18-4-2020 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
18-4-2020 Compliance Certificate under Regulation 7(3)
31-3-2020 Intimation of Closure of Trading Window
17-3-2020 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
11-3-2020 Compliance under regulation 57 of SEBI LODR
4-3-2020 Change in Director
17-2-2020 Intimation of Record Dates of Interest and Part Principle Payment for NCDs
14-2-2020 Compliance under Regulation 32 (1) & (3) of SEBI LODR
12-2-2020 Outcome of the Board Meeting held on February 12, 2020
12-2-2020 Press Release on Financial Results for the quarter/nine months ended on December 31, 2019
12-02-2020 Intimation of Schedule of Conference Call
12-02-2020 Compliance under Regulation 57 of SEBI LODR
1-2-2020 Compliance under Regulation 57 of SEBI LODR
31-1-2020 Notice of Board meeting
17-1-2020 Compliance under Regulation 57 of SEBI LODR
14-1-2020 Outcome of the Board Meeting held on January 13, 2020
13-1-2020 Intimation of Record Dates of Interest and Part Principle Payment for NCDs
9-1-2020 Compliance under Regulation 57 of SEBI LODR
8-1-2020 Intimation of schedule of Analyst Meeting held on December 18, 2019
8-1-2020 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
7-1-2020 Statement of Investors Complaints-Reg. 13(3)
2-1-2020 Compliance under Regulation 57 of SEBI LODR
1-1-2020 Compliance under Regulation 57 of SEBI LODR
30-12-2019 Intimation of Closure of Trading Window
18-12-2019 Intimation of schedule of Analyst Meeting held on December 18, 2019
17-12-2019 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
17-12-2019 Intimation of Allotment of Non-Convertible Debentures
16-12-2019 Compliance under Regulation 57 of SEBI LODR
10-12-2019 Compliance under Regulation 57 of SEBI LODR
03-12-2019 Intimation of schedule of Analyst Meeting held on December 04, 2019
30-11-2019 Compliance under Regulation 57 of SEBI LODR
20-11-2019 Disclosure of Related Party Transaction for the half year ended September 30, 2019 under Regulation 23(9) of SEBI LODR
15-11-2019 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
11-11-2019 Compliance under Regulation 57 of SEBI LODR
06-11-2019 Compliance under Regulation 52(4) & (5) of SEBI LODR
06-11-2019 Outcome of the Board Meeting held on November 06, 2019
06-11-2019 Press Release on Financial Results for the period ended September 30, 3019
30-10-2019 Intimation of Schedule of Conference Call
30-10-2019 Compliance under Regulation 57 of SEBI LODR
24-10-2019 Notice of Board Meeting
23-10-2019 Reconciliation of Share Capital Audit Report
15-10-2019 Compliance Certificate under Regulation 7(3)
15-10-2019 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
14-10-2019 Outcome of Board Meeting held on October 14, 2019
14-10-2019 Intimation of Appointment of Mr. Partha Sengupta (DIN: 08581580) as Chief Executive Officer and Whole Time Director in Taraashna Financial Services Limited (Wholly Owned Subsidiary)
10-10-2019 Statement of Investors Complaints-Reg. 13(3)
09-10-2019 Certificate under Regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015
09-10-2019 Compliance under Regulation 57 of SEBI LODR
07-10-2019 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
04-10-2019 Compliance under Regulation 57 of SEBI LODR
30-09-2019 Revision in Credit Rating
30-09-2019 Intimation of Closure of Trading Window
25-09-2019 Intimation of schedule of Analyst Meeting held on September 25, 2019
17-09-2019 Compliance under Regulation 57 of SEBI LODR
16-09-2019 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
10-09-2019 Compliance under Regulation 57 of SEBI LODR
05-09-2019 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
04-09-2019 Intimation under Regulation 30(5) of SEBI (LODR) Regulations, 2015
02-09-2019 Compliance under Regulation 57 of SEBI LODR
26-08-2019 Resignation of Company Secretary & Compliance Officer
22-08-2019 Intimation of schedule of Analyst Meeting held on August 21, 2019
09-08-2019 Compliance under Regulation 57 of SEBI LODR
09-08-2019 Outcome of the Board Meeting held on August 09, 2019
09-08-2019 Press Release on Financial Results for the quarter ended June 30, 2019
31-07-2019 Intimation of Schedule of Conference Call
26-07-2019 Notice of Board Meeting
18-07-2019 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
16-07-2019 Compliance under Regulation 57 of SEBI LODR
10-07-2019 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
08-07-2019 Statement of Investors Complaints-Reg. 13(3)
08-07-2019 Compliance under Regulation 57 of SEBI LODR
07-07-2019 Proceedings of the Twenty Ninth Annual General Meeting (“AGM”) of Satin Creditcare Network Limited
06-07-2019 shareholding pattern
01-07-2019 Compliance under Regulation 57 of SEBI LODR
29-06-2019 Intimation of Closure of Trading Window
27-06-2019 Allotment of Equity Shares on Preferential basis
21-06-2019 Disclosure of Inter-se transfers of 4,15,123 Shares amongst Promoters / Promoters Group of the Company
20-06-2019 Pledged Shares of Promoters of the Company reduced from 52.88% to 26.52% (pledge as % of Promoters Holding)
15-06-2019 Compliance under Regulation 57 of SEBI LODR
14-06-2019 Compliance under Regulation 57 of SEBI LODR
12-06-2019 Compliance under Regulation 57 of SEBI LODR
06-06-2019 Change in Director
01-06-2019 Compliance under Regulation 57 of SEBI LODR
09-05-2019 Compliance under Regulation 57 of SEBI LODR
08-05-2019 Press Release on Financial Results for the year ended on March 31, 2019
08-05-2019 Intimation of Schedule of Conference Call
08-05-2019 Outcome of board meeting held on May 08, 2019
26-04-2019 Compliance under Regulation 57 of SEBI LODR
26-04-2019 Notice of Board Meeting
25-04-2019 Reconciliation of Share Capital Audit Report
15-04-2019 Intimation of Record Dates of Interest Payment, Part Redemption & Redemption for NCDs
12-04-2019 Change in Director
09-04-2019 Compliance under Regulation 57 of SEBI LODR
09-04-2019 Statement of Investors Complaints-Reg. 13(3)
09-04-2019 Compliance Certificate under Regulation 7(3)
03-04-2019 Intimation of Closure of Trading Window
03-04-2019 Compliance under Regulation 57 of SEBI LODR
03-04-2019 Undertaking pursuant to regulation 57 (2) of SEBI LODR
27-03-2019 Compliance under Regulation 57 of SEBI LODR
20-03-2019 Compliance under Regulation 57 of SEBI LODR
15-03-2019 Compliance under Regulation 57 of SEBI LODR
13-03-2019 Revision in Credit Rating.
07-03-2019 Intimation of change in promoter’s shareholding of SCNL pursuant to composite Scheme of arrangement.
28-02-2019 Intimation of Allotment of Non-Convertible Debentures
22-02-2019 Intimation of Appointment of Mr. Sumit Mukherjee (DIN: 08369056) as CEO & WTD in Satin Finserv Limited (WOS)
18-02-2019 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
15-02-2019 Release of Pledged Shares by Promoters of the Company
04-02-2019 Intimation of Schedule of Conference Call
04-02-2019 Press Release on Financial Results for the quarter/nine months ended on December 31, 2018
04-02-2019 Outcome of the Board Meeting held on February 4, 2019
21-01-2019 Notice of Board Meeting and Closure of Trading Window
15-01-2019 Intimation of Certificate of Registration received to Satin Finserv Limited from Reserve Bank of India
15-01-2019 Compliance under Regulation 57 of SEBI LODR
15-01-2019 Intimation of Redemption of Non-Convertible Debentures
14-01-2019 Compliance under Regulation 57 of SEBI LODR
14-01-2019 Intimation of Record date, Interest payment & part redemption dates
08-01-2019 Change in Director
08-01-2019 Compliance under Regulation 57 of SEBI LODR
02-01-2019 Compliance under Regulation 57 of SEBI LODR
01-01-2019 Intimation –Direct Assignment transaction of Rs. 755 crore
15-12-2018 Compliance under Regulation 57 of SEBI LODR
15-12-2018 Intimation of Record date, Interest payment & part redemption dates
14-12-2018 Intimation of Allotment of Non-Convertible Debentures
14-12-2018 Press release
10-12-2018 Compliance under Regulation 57 of SEBI LODR
01-12-2018 Compliance under Regulation 57 of SEBI LODR
28-11-2018 Satin Creditcare Network Limited starts short to medium term personal loans through mobile application named as “Loan Dost”
14-11-2018 Intimation of Schedule of Conference Call
14-11-2018 Outcome of the Board Meeting held on November 14, 2018
01-11-2018 Compliance under Regulation 57 of SEBI LODR
31-10-2018 Notice of Board Meeting and Closure of Trading Window.
26-10-2018 Intimation of Allotment of Non-Convertible Debentures
24-10-2018 Reconciliation of Share Capital Audit Report
20-10-2018 ISO Certification
16-10-2018 Change in Director
15-10-2018 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
10-10-2018 Compliance Certificate under Regulation 40 (9) SEBI LODR
08-10-2018 Compliance Certificate under Regulation 7(3)
08-10-2018 Statement of Investors Complaints-Reg. 13(3)
05-10-2018 Compliance of Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2018 Intimation Regarding Fund Raised from State Bank of India
11-09-2018 Clarification on news titled “Micro finance company Satin to hive off its MSME lending business” to BSE
06-09-2018 Clarification on news titled “Micro finance company Satin to hive off its MSME lending business” to NSE
31-08-2018 Compliance of Regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
13-08-2018 Intimation of Schedule of Conference Call
13-08-2018 Press Release on Financial Results for the quarter ended on June 30, 2018
13-08-2018 Outcome of the Board Meeting held on August 13, 2018
10-08-2018 Information regarding incorporation of Wholly Owned Subsidiary Company.
10-08-2018 Compliance of Regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
01-08-2018 Compliance of Regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
01-08-2018 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures
01-08-2018 Notice of Board Meeting and Closure of Trading Window
31-07-2018 Intimation of Allotment of Non-Convertible Debentures
31-07-2018 Intimation of Redemption of Non-Convertible Debentures
27-07-2018 Brief terms of the Share Purchase Agreement
27-07-2018 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
24-07-2018 Intimation regarding raising of Funds through Private Placement of NCDs
19-07-2018 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
18-07-2018 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
16-07-2018 Statement of Investors Complaints-Reg. 13(3)
11-07-2018 Outcome of the Board Meeting held on July 11, 2018
10-07-2018 Compliance of Regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
10-07-2018 Revision in Credit Rating.
07-07-2018 VOTING RESULT OF TWENTY EIGHTH ANNUAL GENERAL MEETING.
07-07-2018 Outcome of the Twenty Eighth Annual General Meeting held on July 6, 2018
06-07-2018 Proceedings of the Twenty Eighth Annual General Meeting (“AGM”) of Satin Creditcare Network Limited
27-06-2018 Press release
27-06-2018 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
26-06-2018 Press release
26-06-2018 revision in credit rating
13-06-2018 Conference Call held on May 31, 2018.
31-05-2018 Compliance under Regulation 57 of SEBI LODR
30-05-2018 Shareholding pattern under regulation 31(1)(c) of SEBI(LODR)
30-05-2018 OUTCOME OF BOARD MEETING.
30-05-2018 Press Release on Financial Results for the quarter / year ended on March 31, 2018
30-05-2018 Intimation of Schedule of Conference Call
24-05-2018 Notice of Working Committee Meeting scheduled to be held on May 29, 2018
18-05-2018 Notice of Board Meeting and Closure of Trading Window.
14-05-2018 Compliance under Regulation 57 of SEBI LODR
09-05-2018 Undertaking pursuant to regulation 57 (2) of SEBI LODR
09-05-2018 Compliance under Regulation 57 of SEBI LODR
01-05-2018 Specification related to International Securities Identification Number (ISINs)
01-05-2018 Compliance under Regulation 57 of SEBI LODR
26-04-2018 Reconciliation of Share Capital Audit Report
19-04-2018 Compliance Certificate – Regulation 40(9)
16-04-2018 Certificate under Regulation 7(3)
16-04-2018 Statement of Investors Complaints-Reg. 13(3
21-04-2018 Intimation Regarding raising of fund through NCDs amounting to Rs. 97 crore.
10-04-2018 Reg. 57 – Compliance under Regulation 57 of SEBI LODR
03-04-2018 Reg. 57 – Compliance under Regulation 57 of SEBI LODR
31-03-2018 Reg. 57 – Compliance under Regulation 57 of SEBI LODR
28-03-2018 Compliance under Regulation 57 of SEBI LODR
27-03-2018 Compliance under Regulation 57 of SEBI LODR
23-03-2018 Addendum to Investment Agreement and Business Correspondent Agreement.
23-03-2018 Compliance under Regulation 57 of SEBI LODR
21-03-2018 Compliance under Regulation 57 of SEBI LODR
16-03-2018 Compliance under Regulation 60 of SEBI LODR
15-03-2018 Compliance under Regulation 57 of SEBI LODR
14-03-2018 Compliance under Regulation 57 of SEBI LODR
09-03-2018 Compliance under Regulation 57 of SEBI LODR
06-03-2018 Compliance under Regulation 57 of SEBI LODR
28-02-2018 Compliance under Regulation 57 of SEBI LODR
27-02-2018 Transcript of Conference Call held on february 14, 2018.
20-02-2018 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
17-02-2018 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
14-02-2018 Press Release on Financial Results for the quarter ended on December 31, 2017
13-02-2018 Intimation of Schedule of Conference call.
08-02-2018 Press Release on Launch of Affordable Housing Loan with first loan Disbursement
05-02-2018 Notice of Board Meeting and Closure of Trading Window
31-01-2018 Compliance under Regulation 57 of SEBI LODR
01-02-2018 Intimation Regarding raising of fund through NCDs amounting to Rs. 60 crore.
20-01-2018 Intimation w.r.t Voluntary Delisting Approval received from the Calcutta Stock Exchange Limited
20-01-2018 Intimation regarding change in directorship of the company
08-01-2018 Press release
08-01-2018 Intimation of appointment of nominee director on the board
08-01-2018 Shareholding pattern under regulation 31(1)(c) of SEBI(LODR)
20-12-2017 Details of Investment Agreement
19-12-2017 Corrigendum of EGM Notice to the Members.
12-12-2017 Intimation regarding change in directorship of the company
11-12-2017 Intimation Regarding raising of fund through NCDs amounting to Rs. 200 crore.
11-12-2017 Intimation of Allotment of Debenture to AAV S.A.R.L.
11-12-2017 Intimation of Allotment of Debenture to Microfinance Enhancement Facility S.A. SICAV-SIF
04-12-2017 Intimation Regarding raising of fund through NCDs amounting to Rs. 33 crore.
04-12-2017 Regulation 57 of SEBI LODR
30-11-2017 Transcript of Conference Call held on November 14, 2017
30-11-2017 Regulation 57 of SEBI LODR
25-11-2017 Intimation Regarding raising of fund through NCDs amounting to Rs. 78 crore.
24-11-2017 Outcome of Board Meeting
21-11-2017 Notice of Board Meeting and Closure of Trading Window
20-11-2017 Intimation regarding certificate of registration given by NHB for commencement of Housing Finance business.
13-11-2017 Outcome of Board Meeting
13-11-2017 Intimation of change in Corporate office
13-11-2017 Press Release
13-11-2017 Intimation of Conference Call
08-11-2017 Addendum to the Intimation of Board Meeting scheduled on November 13, 2017
03-11-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
03-11-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
02-11-2017 Notice of Board Meeting and Closure of Trading Window
27-10-2017 Reconciliation of Share Capital Audit Report
23-10-2017 Compliance Certificate – Regulation 40(9)
14-10-2017 Certificate under Regulation 7(3)
14-10-2017 Statement of Investors Complaints-Reg. 13(3)
14-10-2017 Shareholding Pattern for allotment of 49,18,032 Equity Shares in QIP.
11-10-2017 Intimation of allotment of securities in QIP.
10-10-2017 Press Release on successful closing of QIP
09-10-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
07-10-2017 Intimation for Closing of the Issue (Qualified Institutions Placement 2017)
06-10-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
04-10-2017 Intimation for Meeting of Working Committee under Regulation 29(1)
04-10-2017 Intimation for Opening of the Issue (Qualified Institutions Placement 2017)
03-10-2017 Intimation of Allotment of Debenture to BlueOrchard Microfinance Fund
26-09-2017 Regulation 57 of SEBI LODR
21-09-2017 Intimation Regarding raising of fund through NCDs amounting to Rs. 65 crore.
20-09-2017 Intimation of Allotment of Debenture to Utkarsh
20-09-2017 Intimation of schedule of Analyst Meeting held on September 19, 2017.
14-09-2017 Intimation Regarding raising of fund through NCDs
01-09-2017 Intimation of schedule of Analyst Meeting held on September 01, 2017.
01-09-2017 Intimation of schedule of Analyst Meeting held on September 01, 2017.
31-08-2017 Intimation of schedule of Analyst Meeting held on August 31, 2017
24-08-2017 Intimation regarding appointment of Director as Nominated by Asian Development Bank
24-08-2017 Intimation of schedule of Analyst Meeting held on August 23, 2017
23-08-2017 Intimation of schedule of Analyst Meeting held on August 22, 2017.
22-08-2017 Intimation of schedule of Analyst Meeting held on August 21, 2017.
19-08-2017 Shareholding pattern – Optionally Convertible Redeemable Preference Shares.
14-08-2017 Grant of option under Satin ESOP Scheme, 2017
11-08-2017 Intimation of Allotment of Securities on Preferential basis
05-08-2017 Voting Result of EGM held on August 05, 2017 under Regulation 44 of Sebi(Lodr)
05-08-2017 Proceeding of EGM held on August 05, 2017.
03-08-2017 Notice of Board Meeting and Closure of Trading Window
31-07-2017 Intimation of Investment by Satin in its Subsidiary.
28-07-2017 Reconciliation of Share Capital Audit Report
13-07-2017 Statement under Regulation 13(3) of SEBI (LODR) Regulations, 2015
10-07-2017 Shareholding Pattern -upon conversion of fully Convertible Warrants
08-07-2017 Outcome of Board Meeting held on July 08, 2017
08-07-2017 Regulation 44 (27th AGM Voting Result)
07-07-2017 Proceeding of AGM held on July 06, 2017.
05-07-2017 Intimation of Board Meeting Scheduled to be held on July 08, 2017.
05-07-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
01-07-2017 Intimation of Conversion of Warrants into Equity Shares
29-06-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
22-06-2017 Intimation of Record date, Interest payment & part redemption dates
12-06-2017 NOTICE OF 27TH ANNUAL GENERAL MEETING AND BOOK CLOSURE
08-06-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
06-06-2017 Regulation 57 of SEBI LODR
05-06-2017 Transcript of Conference Call held on May 29, 2017
03-06-2017 Press Release on issuance of Commercial Paper
02-06-2017 Intimation of schedule of Analyst Meeting
27-05-2017 Publication of Financial Results in Jansatta and Financial Express
31-05-2017 Debt Results for the period ended on March 31, 2017
27-05-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
27-05-2017 Press Release dated May 27, 2017
26-05-2017 Investor Presentation dated May 26, 2017
26-05-2017 Outcome of Board Meeting held on May 26, 2017
26-05-2017 Intimation of Conference Call
23-05-2017 Addendum to the Intimation of Board Meeting scheduled at May 26, 2017
17-05-2017 Notice of Board Meeting and Closure of Trading Window
11-05-2017 Intimation of schedule of Analyst Meeting
10-05-2017 Intimation of schedule of Analyst Meeting
09-05-2017 Intimation of schedule of Analyst Meeting
08-05-2017 Intimation of schedule of Analyst Meeting
06-05-2017 Intimation of schedule of Analyst Meeting
05-05-2017 Intimation of schedule of Analyst Meeting
04-05-2017 Intimation of schedule of Analyst Meeting
03-05-2017 Information of Award received
02-05-2018 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
27-04-2017 Reconciliation of Share Capital Audit Report
21-04-2017 Shareholding Pattern – Post Allotment of Shares_21 04 2017
06-04-2017 Statement under Regulation 13(3) of SEBI (LODR) Regulations, 2015
25-04-2017 Revision in Credit Ratings
25-04-2017 Press Release on Equity Infusion
24-04-2017 Intimation of Record date, Interest payment & part redemption dates
22-04-2017 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
21-04-2017 Intimation of allotment of securities on Preferential Basis
19-04-2017 Incorporation of Satin Housing Finance Limited
08-04-2017 Outcome of EGM held on April 07, 2017
03-04-2017 Compliance Certificate – Regulation 40(9)
21-03-2017 Press Release
21-03-2017 Corrigendum of EGM Notice to Members
17-03-2017 Intimation of schedule of Analyst Meeting
10-03-2017 Outcome of Board Meeting
07-03-2017 Notice of Board Meeting
16-02-2017 Transcript of Conference Call 16022017
10-02-2017 Press Release 10022017
10-02-2017 Investor Presentation
08-02-2017 Intimation of Schedule of Conference Call-13022017
28-12-2016 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
27-12-2016 Intimation of Allotment of Debenture
24-11-2016 Intimation of Allotment of Debenture
24-11-2016 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
19-11-2016 Intimation regarding raising of Fund
19-11-2016 Intimation of grant of Stock Options to eligible Employees
23-11-2016 Intimation of Schedule of Conference Call
18-11-2016 Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
12-11-2016 Intimation of Allotment of Debenture
04-11-2016 Addendum to the intimation of Board Meeting dated November 9, 2016
04-11-2016 Intimation of Allotment of Debenture
03-11-2016 Intimation of Allotment of Debentures
09-11-2016 Press Release 09.11.2016
09-11-2016 Outcome of Board Meeting 09.11.2016
29-10-2016 Notice of Board Meeting and Closure of Trading Window
22-10-2016 Revision in Credit Ratings
15-10-2016 Compliance Certificate – Regulation 40(9)
15-10-2016 Statement of Investors Complaints-Reg. 13(3)
15-10-2016 Reconciliation of Share Capital Audit Report-30092016
04-10-2016 Intimation of Allotment of Debenture
03-10-2016 Shareholding pattern 03 Oct 2016
13-10-2016 Certificate under Regulation 7(3
13-10-2016 Intimation regarding raising of Fund
03-10-2016 Intimation of QIP Allotment
29-09-2016 Intimation for Closing of the Issue-Proposed placement of equity shares of SCNL to QIB
26-09-2016 Intimation for Opening of the Issue (Qualified Institutions Placement (QIP) )
26-09-2016 Intimation for Meeting of Working Committee under Regulation 29(1)
09-09-2016 Intimation of schedule of Analyst Meeting

Newspaper Announcements

15-11-2020 Newspaper advertisement of results for the Quarter ended on September, 2020
06-11-2020 Notice of the Board Meeting scheduled to be held on November 13, 2020
03-09-2020 Newspaper advertisement of results for the Quarter ended on June, 2020
28-8-2020 Notice of the Board Meeting scheduled to be held on September 02, 2020
12-07-2020 Notice of 30th Annual General Meeting/ Book Closure and e- Voting Information
10-7-2020 Newspaper advertisement for AGM Notice
16-6-2020 Newspaper advertisement of results for the year ended on March, 2020
19-5-2020 Newspaper advertisement for Postal Ballot Notice
13-02-2020 Newspaper advertisement of results for the quarter and nine months ended on December, 2019
01-02-2020 Notice of the Board Meeting scheduled to be held on February 12, 2020
06-11-2019 Newspaper advertisement of the result for Quarter ended on September, 2019
25-10-2019 Notice of the Board Meeting scheduled to be held on November 06, 2019
09-08-2019 Newspaper advertisement of results for the Quarter ended on June, 2019
27-07-2019 Notice of the Board Meeting scheduled to be held on August 09, 2019
20-07-2019 Newspaper notice for duplicate share certificate
08-05-2019 Newspaper advertisement of results for the year ended on march, 2019
26-04-2019 Notice of the Board Meeting scheduled to be held on May 08, 2019
04-02-2019 Newspaper advertisement of results for the Quarter ended on Dec, 2018.
21-01-2019 Notice of the Board Meeting scheduled to be held on Feb 04, 2019
14-11-2018 Newspaper advertisement of results for the Quarter ended on Sept, 2018.
31-10-2018 Notice of the Board Meeting scheduled to be held on Nov 14, 2018
13-08-2018 Newspaper advertisement of results for the Quarter ended on June, 2018.
02-08-2018 Notice of the Board Meeting scheduled to be held on Aug 13, 2018
15-06-2018 Notice of 28th Annual General Meeting
01-06-2018 Newspaper advertisement of results for the year ended on march, 2018
19-05-2018 Notice of the Board Meeting Scheduled to be held on May 30, 2018
22-02-2018 Newspaper notice for duplicate share certificate
15-02-2018 Newspaper advertisement of results for the quarter nine months ended on December, 2017
06-02-2018 Notice of the Board Meeting Scheduled to be held on February 14, 2018
19-12-2017 Corrigendum of EGM
06-12-2017 Newspaper notice for duplicate share certificate
29-11-2017 Newspaper clip of notice of Extraordinary General Meeting dated December 22, 2017.
15-11-2017 Newspaper advertisement of results for the quarter/ half year ended on September, 2017
03-11-2017 Notice of the Board Meeting Scheduled to be held on November 13, 2017
14-08-2017 Newspaper Advertisement of Results for the quarter ended on June, 2017.
04-08-2017 Notice of the Board Meeting Scheduled to be held on August 14, 2017
13-07-2017 Newspaper clip of notice of Extraordinary General Meeting dated August 05, 2017
17-05-2017 Notice of the Board Meeting Scheduled to be held on May 26, 2017

DISCLAIMER – IMPORTANT: YOU MUST READ THE FOLLOWING DISCLAIMER BEFORE CONTINUING.

The following disclaimer applies to the preliminary placement document (the “PreliminaryPlacement Document”) and the Placement Document (the “Placement Document” and together with the Preliminary Placement Document the “Placement Documents”) of Satin Creditcare Network Limited (the “Company”) and you are therefore advised to read this disclaimer carefully before accessing the Preliminary Placement Document. By accessing the Preliminary Placement Document, you agree to be bound by the following restrictions, terms and conditions, including any modifications to them from time to time.

The Placement Documents have been posted on the Company’s website for information purposes only in order to comply with Indian legal and regulatory requirements. Making the Preliminary Placement Document available in electronic format on this website does not constitute an offer to sell or the solicitation of an offer to buy securities in the Company in any jurisdiction.

Only those qualified institutional buyers (as defined under Regulation 2(1)(zd)in the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (“SEBI ICDR Regulations”), and Section 42 of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended, who receive a serially numbered copy of the Preliminary Placement Document are eligible to purchase the securities referred to in the Preliminary Placement Document (the “Equity Shares”) on a private placement basis. NO OFFER OF EQUITY SHARES IS BEING MADE TO THE PUBLIC OR TO ANY OTHER CLASS OF INVESTORS OTHER THAN QUALIFIED INSTITUTIONAL BUYERS.

The Equity Shares have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”), and may not be offered or sold within the Unites States, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable state securities laws. Accordingly, the Equity Shares are being offered and sold only outside the United States in offshore transactions in reliance on Regulation S under the U.S. Securities Act. The Preliminary Placement Document should not be viewed by any persons located in the United States.

The Equity Shares may not be offered or sold and the Preliminary Placement Document may not be distributed, directly or indirectly, in or into any jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction (a “Prohibited Jurisdiction”).

THE PLACEMENT DOCUMENTS MAY NOT BE FORWARDED OR DISTRIBUTED, IN WHOLE OR IN PART, TO ANY OTHER PERSON AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER.

THE PLACEMENT DOCUMENTS HAVE NOT BEEN AND WILL NOT BE REGISTERED AS A PROSPECTUS WITH ANY REGISTRAR OF COMPANIES IN INDIA UNDER THE COMPANIES ACT, 2013 AS AMENDED. THE PRELIMINARY PLACEMENT DOCUMENT SHALL BE FILED AS A PRIVATE PLACEMENT OFFER LETTER WITH THE REGISTRAR OF COMPANIES, NATIONAL CAPITAL TERRITORY OF DELHI AND HARYANA, AND SUBMITTED TO THE STOCK EXCHANGES AND THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN REVIEWED AND APPROVED BY ANY REGULATORY AUTHORITY IN INDIA OR ABROAD, INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, THE RESERVE BANK OF INDIA, ANY REGISTRAR OF COMPANIES IN INDIA OR ANY STOCK EXCHANGE IN INDIA. THE PRELIMINARY PLACEMENT DOCUMENT IS NOT AND SHOULD NOT BE CONSTRUED AS AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY EQUITY SHARES TO THE PUBLIC IN INDIA.

You are responsible for protecting against viruses and other destructive items. Your accessing of this website is at your own risk and it is your responsibility to take precautions to ensure that it is free from viruses and other items of a destructive nature. Confirmation of your acceptance of the terms and conditions (1) By clicking on the “I Confirm” button, I certify that I am not accessing this website in the United States or any Prohibited Jurisdiction.

(2) I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the “I Confirm” button, I confirm that I am permitted to view the Preliminary Placement Document. [If the viewer clicks “I confirm”, they should be taken to the Preliminary Placement Document on page 3; if they click “I do not confirm”, they should be directed away from the preliminary placement document to a screen that says “You are not permitted to view the materials in this section of the website.”]

DISCLAIMER – IMPORTANT: YOU MUST READ THE FOLLOWING DISCLAIMER BEFORE CONTINUING.

The following disclaimer applies to the preliminary placement document dated September 26, 2016 (“Preliminary Placement Document”) and the placement document dated September 29, 2016 (the “Placement Document” and together with the Preliminary Placement Document the “Placement Documents”) of Satin Creditcare Network Limited (the “Company”) and you are therefore advised to read this disclaimer carefully before accessing the Placement Documents. By accessing the Placement Documents, you agree to be bound by the following restrictions, terms and conditions, including any modifications to them from time to time.

The Placement Documents have been posted on the Company’s website for information purposes only in order to comply with Indian legal and regulatory requirements. Making the Placement Documents available in electronic format on this website does not constitute an offer to sell or the solicitation of an offer to buy securities in the Company in any jurisdiction. Only those qualified institutional buyers (as defined under Regulation 2(1)(zd) in the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (“SEBI ICDR Regulations”), and Section 42 of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended, who had received a serially numbered copy of the Preliminary Placement Document were eligible to purchase the securities referred to in the Placement Documents(the “Equity Shares”) on a private placement basis. NO OFFER OF EQUITY SHARES IS BEING OR HAS BEEN MADE TO THE PUBLIC OR TO ANY OTHER CLASS OF INVESTORS OTHER THAN QUALIFIED INSTITUTIONAL BUYERS. The Equity Shares have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”), and may not be offered or sold within the Unites States, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable state securities laws. Accordingly, the Equity Shares are being offered and sold only outside the United States in offshore transactions in reliance on Regulation S under the U.S. Securities Act. The Placement Documents should not be viewed by any persons located in the United States.

The Equity Shares may not be offered or sold and the Placement Documents may not be distributed, directly or indirectly, in or into any jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction (a “Prohibited Jurisdiction“).

THE PLACEMENT DOCUMENTS MAY NOT BE FORWARDED OR DISTRIBUTED, IN WHOLE OR IN PART, TO ANY OTHER PERSON AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER.

THE PLACEMENT DOCUMENTS HAVE NOT BEEN AND WILL NOT BE REGISTERED AS A PROSPECTUS WITH ANY REGISTRAR OF COMPANIES IN INDIA UNDER THE COMPANIES ACT, 2013 AS AMENDED. THE PRELIMINARY PLACEMENT DOCUMENT SHALL BE FILED AS APRIVATE PLACEMENT OFFER LETTER WITH THE REGISTRAR OF COMPANIES, NATIONAL CAPITAL TERRITORY OF DELHI AND HARYANA, AND SUBMITTED TO THE STOCK EXCHANGES AND THE SECURITIES AND EXCHANGE BOARD OF INDIA. THE PLACEMENT DOCUMENTS HAVE NOT BEEN REVIEWED AND APPROVED BY ANY REGULATORY AUTHORITY IN INDIA OR ABROAD, INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, THE RESERVE BANK OF INDIA, ANY REGISTRAR OF COMPANIES IN INDIA OR ANY STOCK EXCHANGE IN INDIA. THE PLACEMENT DOCUMENTS ARE NOT AND SHOULD NOT BE CONSTRUED AS AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY EQUITY SHARES TO THE PUBLIC IN INDIA.

You are responsible for protecting against viruses and other destructive items. Your accessing of this website is at your own risk and it is your responsibility to take precautions to ensure that it is free from viruses and other items of a destructive nature. Confirmation of your acceptance of the terms and conditions (1) By clicking on the “I Confirm” button, I certify that I am not accessing this website in the United States or any Prohibited Jurisdiction.

(2) I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the “I Confirm” button, I confirm that I am permitted to view the Placement Documents.