Disclosures under Regulation 46 of the LODR

Details of Business

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Mr. Sundeep Kumar Mehta

DIN

00840544

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

Mr. Mehta is a science graduate from the University of Rajasthan and holds a PG Diploma in Business Administration from Annamalai University. He has also earned numerous other certifications, degrees and diplomas in the fields of cyber law, history, labour laws, auto engineering and human resources. Mr. Mehta joined the SCNL board in 2013 after a versatile career spanning 14 years that saw him working in high-capacities roles across organizations like the RKJ group, Escorts Ltd., Panacea Biotech, Bata India and Eicher Good Earth.

Mrs. Sangeeta Khorana

DIN

06674198

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

A former Indian Civil Services officer with a doctorate in International Economics from the University of St. Gallen in Switzerland and summa cum laude Masters’ degrees from Universities of Berne, Switzerland and Allahabad, India, Dr. Khorana joined the board in August 2013. With a veritable treasure of experience spanning more than 15 years, Dr. Khorana previously worked with the Indian government, before moving to academia and consulting in Europe. Her expertise on international business is renowned across the globe and she has been invited by the European Parliament and the British media to offer her valuable comments on India-related issues. Dr. Khorana has also published extensively in internationally ranked journals, authoring books and contributing chapters as well.

Mr. Goh Colin

DIN

06963178

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

Mr. Colin is the Founder/CEO of The RICE Co. Ltd, a company dedicated in harvesting the arts for the under-served children and youth in our community, a program he started in 2005. Today, the RICE co. (TRCL) is a highly diversified group of companies that provides education and training for the underserved, content making and producing, phygital placemaking with a focus on emergent technology and an impact investment company with offices in Singapore, Malaysia, and The Philippines. The company intent will always be social but its means highly enterprising.

Mr. Colin serves on several government and non-profit organization in Singapore. He is a member of the Board of Governor in Republic Polytechnic, Chairs the School of Technology for the Arts (STA), and Chairs the Innovation & Entrepreneurship advisory committee at Temasek Polytechnic. In addition, he is a Board member of The RICE Co Ltd, Global Cultural Alliance, Millet Holdings Group of companies, The Medici Water Mark, independent director for Think Through Consulting Singapore and the corporate rep for Netxus Global and Nutrious Farm. He is also a strategic advisor to Caregiver Asia, a commercial champion & mentor with the National University of Singapore Graduate Research & Innovation Program (GRIP) and a Board of assessor for Intercultural Theatre Institute.

Mr. Colin holds a double in Economics & Finance and a Master in Business Administration (MBA) from the University of Technology, Sydney, Australia.

Mr. Sanjay Bhatia

DIN

07033027

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

A Chartered Accountant and Commerce graduate of Delhi University, Mr. Bhatia has over 35 years of rich experience across leading corporates, starups and BAU environments, having worked in both sales management and strategy formation. At present, he is Director – Community Development at Antara Senior Living Limited and is responsible for the development of the upcoming communities for progressive seniors, the formulation of long term strategy and tactical execution and general management. He also provides consultancy on income tax, corporate tax and corporate law matters to various organizations. In his past career, he has served as Vice President and Head of Strategic Initiatives (Revenue) at Max Life Insurance and worked at companies such as Max New York Life, Vikas Motors Limited, Dinker Portfolio Private Limited, DMA of Citibank N.A. and GE Countrywide.

Mr. Anil Kumar Kalra

DIN

07361739

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

With 31 years of banking experience across leading companies in London and India, Mr. Kalra is extremely well versed in the areas of banking, financial services, investment banking and infrastructure financing. He spent 5 years as the Chief Executive Officer in the Financial Services Company in London, UK and has been associated with various well-known banks and financial Institutions across India and London, including public sector banks. Prior to this, Mr. Kalra served as Senior Vice President in a leading NBFC engaged in providing financial services to corporates (including asset financing, debt syndication, corporate advisory, merchant banking etc.) and support to sister companies within the group with focus on infrastructure projects financing. He holds a Finance MBA from the Faculty of Management Studies (FMS), Delhi University and B.Com (H) from the Shree Ram College of Commerce.

Committees Of Board Of Directors Of SCNL

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Code of conduct for Board of Directors & Senior Management

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Whistle Blower Policy

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Related Party Transaction Policy.

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Material Subsidary Policy

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Directors Familiarization

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Grievance Redressal Details

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Name: Ms. Aditi Singh (Head – Strategy)
Corporate office: Plot NO. 492, Udyog Vihar, Phase III, Gurugram, Haryana-122016-India
Tel: (124) 4715400
Email Id: aditi.singh@satincreditcare.com
Name: Mr. Vikas Gupta (Company Secretary & Compliance Officer)
Corporate office: Plot NO. 492, Udyog Vihar, Phase III, Gurugram, Haryana-122016-India
Tel: (124) 4715400
Email Id: vikas.gupta@satincreditcare.com

Shareholding Pattern

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Investors Presentations And Transcripts And Earnings Call Recording

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29-10-2022 Newspaper Advertisements of results for quarter and half year ended September 30, 2022
04-08-2022 Newspaper Advertisements of results for Quarter ended June 30, 2022
16-07-2022 Newspaper Advertisement of Completion of Dispatch of Notice of 32nd AGM and E-voting Information.
12-07-2022 Newspaper Advertisement of Pre-dispatch Intimation of Notice of 32nd AGM
05-05-2022 Newspaper Advertisement of results for the Quarter and Year ended March 31, 2022
01-02-2022 Newspaper Advertisement of results for the Quarter and Nine months ended December 31, 2021.
08-12-2021 Newspaper Advertisement of Completion of Dispatch of Notice of EGM
31-10-2021 Newspaper advertisement of results for the quarter and half year ended September 30, 2021.
10-08-2021 Newspaper advertisement of results for the quarter ended June 30, 2021.
21-07-2021 Newspaper Advertisement of Final call Notice
20-07-2021 Newspaper Advertisement of Completion of Dispatch of Notice of AGM and Annual Report.
15-07-2021 Newspaper Advertisement of Pre-dispatch Intimation of Notice of 31st AGM.
16-06-2021 Newspaper advertisement of results for the Quarter and period ended March 31, 2021.
27-02-2021 Newspaper Advertisement of First call Notice
13-02-2021 Newspaper advertisement of results for the Quarter and period ended December 31, 2020
05-02-2021 Notice of the Board Meeting scheduled to be held on February 12, 2021
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

Credit Ratings

S. No. Rating Agency Instruments Rating
1 CARE Long Term Bank Loan Ratings CARE A-
2 CARE Long Term Debt Ratings (Non-convertible Debentures) CARE A-
3 CARE Long Term Debt Ratings (Non-convertible Debentures – Subordinate Debt) CARE A-
4 CARE Short-Term ratings CARE A1
5 ICRA Long Term Debt Ratings (Non-convertible Debentures) ICRA A-
6 ICRA Long Term Debt Ratings (Non-convertible Debentures – Subordinate Debt) ICRA A-
7 ICRA Short-Term ratings ICRA A1

Credit Grading

S. No. Rating Agency Instruments Rating
1 CARE MFI Grading MFI1

Social Rating

S. No. Rating Agency Instruments Rating
1 MicroFinanza Ratings Srl Social Rating A
2 SMERA Code of Conduct Assessment C1
3 M-Cril MFIN Third Party Evaluation 1st Rank

CARE: Credit Analysis and Research Limited ICRA: ICRA Limited (formerly Investment Information and Credit Rating Agency of India Limited)- An associate of Moody’s Investors Service IND RA: India Ratings and Research Private Limited
Note: Ratings by various agencies are subject to regular revisions. Kindly refer to the respective agencies for the latest ratings.

Subsidiaries Financial Statements

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Policy on Materiality of Transaction

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Name: Mr. Vikas Gupta, Company Secretary & Compliance Officer
Corporate office: Plot NO. 492, Udyog Vihar, Phase III, Gurugram, Haryana-122016-India
Tel: (124) 4715400
Email Id: vikas.gupta@satincreditcare.com
Date Particulars
01-12-2022 Outcome of working committee meeting dated 01.12.2022
28-11-2022 Intimation regarding raising of funds through Private Placement of Non-Convertible Debentures
09-11-2022 Disclosure of Related Party Transactions for the half year ended September 30, 2022
03-11-2022 Submission of Transcript of Earnings call
28-10-2022 Submission of Audio recording of Earnings call
28-10-2022 Outcome of the Board Meeting dated 28.10.2022
28-10-2022 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
28-10-2022 Intimation of Investor Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015
26-10-2022 Intimation of Schedule of Earnings Call.
21-10-2022 Notice of the board meeting to be held on October 28, 2022
07-10-2022 Appointment of Company Secretary & Compliance Officer
07-10-2022 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended September 30, 2022.
29-09-2022 Intimation of Closure of Trading window.
28-09-2022 Allotment of Equity Shares pursuant to Conversion of Warrants
27-08-2022 Revision in Credit Rating
10-08-2022 Proceedings of the 32nd Annual General Meeting of Satin Creditcare Network Limited
09-08-2022 Submission of Transcript of Earnings call
05-08-2022 Issuance of Commercial Papers
04-08-2022 Submission of Audio recording of Earnings call
03-08-2022 Outcome of the Board Meeting dated 03.08.2022
03-08-2022 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
03-08-2022 Intimation of Investor Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015
03-08-2022 Intimation of change in Accounting Policy under Regulation 30 of SEBI (LODR) Regulations, 2015
29-07-2022 Intimation of Schedule of Earnings Call.
27-07-2022 Notice of the board meeting to be held on August 3, 2022
11-07-2022 Outcome of the Board Meeting dated 11.07.2022
04-07-2022 Intimation regarding raising of funds through Private Placement of Non-Convertibles Debentures
28-06-2022 Intimation of Closure of Trading window
24-06-2022 Allotment of Non-Convertibles Debentures
20-06-2022 Intimation regarding raising of funds through Private Placement of Non-Convertibles Debentures
20-06-2022 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
17-06-2022 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
15-06-2022 Issuance of Commercial Papers
02-06-2022 Outcomes of Working Committee meeting dated June 2, 2022
30-05-2022 Intimation of Working Committee meeting for Rollover
25-05-2022 Issuance of Commercial Papers
17-05-2022 Disclosure of Related Party Transactions for the half year ended March 31, 2022
09-05-2022 Submission of Transcript of Earnings call
05-05-2022 Submission of Audio recording of Earnings call
04-05-2022 Outcome of the Board Meeting dated 04.05.2022
04-05-2022 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
04-05-2022 Intimation of Investor Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015
04-05-2022 Statement under Regulation 32(3) of SEBI (LODR) Regulations, 2015
03-05-2022 Submission of Annual Secretarial Compliance Report for the Financial Year 2021-22
29-04-2022 Intimation of Schedule of Investor Meet
27-04-2022 Notice of the Board Meeting to be held on May 4, 2022.
30-03-2022 Allotment of Non-Convertible Debentures
29-03-2022 Intimation of Closure of Trading Window
16-03-2022 Intimation regarding raising of funds through Private Placement of Non-Convertibles Debentures
07-03-2022 Allotment of Non-Convertible Debentures
01-03-2022 Allotment of Non-Convertible Debentures.
25-02-2022 Intimation of Loss of Share Certificates
25-02-2022 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
24-02-2022 Intimation of Schedule of Investor Meet
17-02-2022 Intimation regarding raising of funds through Private Placement of Non-Convertible Debentures.
31-01-2022 Outcome of the Board Meeting dated 31.01.2022
31-01-2022 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
28-01-2022 Intimation of Schedule of Earnings Call
25-01-2022 Shareholding Pattern Post allotment January 25, 2022
25-01-2022 Allotment of Equity Shares and Warrants on Preferential basis
24-01-2022 Notice of the Board Meeting to be held on January 31, 2022.
18-01-2022 Issuance of Commercial Papers
04-01-2022 Intimation of Schedule of Investor Meet
31-12-2021 Intimation of Amendment in MOA
27-12-2021 Intimation of Closure of Trading Window
13-12-2021 Intimation of Acquisition of Stake in Rupyo.
07-12-2021 Submission of Notice of EGM dated December 31, 2021
07-12-2021 Intimation of Execution of Binding Term Sheets
06-12-2021 Outcome of the Board Meeting held on December 6, 2021
01-12-2021 Notice of the Board Meeting to be held on December 6, 2021
13-11-2021 Issuance of Commercial Paper
29-10-2021 Outcome of the Board Meeting dated 29.10.2021
29-10-2021 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
26-10-2021 Intimation of Schedule of Earnings Call
22-10-2021 Notice of the Board Meeting to be held on October 29, 2021.
05-10-2021 Updates on Rights Issue: Conversion of Partly Paid Equity Shares to Fully Paid Equity Shares and Forfeiture of Shares.
05-10-2021 Intimation of Loss of Share Certificates
29-09-2021 Intimation of Closure of Trading Window
02-09-2021 Allotment of Non-Convertible.
17-08-2021 Intimation regarding raising of Funds through Private Placement of Non-Convertible Debentures.
16-08-2021 Resignation of Chief Risk Officer
13-08-2021 Issuance of Commercial Paper
09-08-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
09-08-2021 Outcome of the Board Meeting dated August 9, 2021
07-08-2021 Intimation of Schedule of Conference Call
06-08-2021 Issuance of Commercial Paper
03-08-2021 Intimation w.r.t. Merger of TFSL & SFL.
02-08-2021 Notice of the Board Meeting to be held on August 9, 2021
27-07-2021 Outcome of the Working Committee Meeting
21-07-2021 Issuance of Commercial Paper
20-07-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR)
14-07-2021 Intimation of Change of Statutory Auditors
08-07-2021 Monitoring Agency Report
14-06-2021 Outcome of the Board Meeting dated June 14, 2021
14-06-2021 Investor Presentation/Press Release
11-06-2021 Intimation of Schedule of Conference Call.
09-06-2021 Right Issue-First Call Money-Updates.
08-06-2021 Notice of the Board Meeting to be held on June 14, 2021
02-06-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR).
24-05-2021 Submission of Annual Secretarial Compliance Report for the Financial Year 2020-21
11-05-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR).
11-05-2021 Appointment of Company Secretary & Compliance officer.
10-05-2021 Right Issue-First Call Money-Updates.
09-05-2021 Right Issue-First Call Money-Updates.
04-05-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR).
23-04-2021 Redemption of Unlisted Preference Shares of the Company.
13-04-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR)
12-04-2021 Intimation for Business Update
01-04-2021 Issuance of Commercial Paper
31-03-2021 Right Issue-First Call Money-Updates
26-03-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR)
26-03-2021 Intimation of Closure of Trading Window
25-03-2021 Right Issue-First Call Money-Updates
17-03-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR)
12-03-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR)
04-03-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR).
02-03-2021 Intimation of Press Release under Regulation 30 of SEBI (LODR).
26-02-2021 Right Issue-First Call Money-Updates
22-02-2021 Intimation of Resignation of Mr. Dev Verma & Mr. Sanjeev Vij, Chief Operating Officers under Regulation 30 of SEBI (LODR), Regulations 2015
15-02-2021 Intimation of Schedule of Analyst / Institutional Investor Meeting.
12-02-2021 SCNL – Intimation for Record date
12-02-2021 Outcome of the Board Meeting held on February 12, 2021
08-02-2021 Intimation of Schedule of Conference Call
04-02-2021 Notice of the Board Meeting to be held on February 12, 2021
25-1-2021 Reconciliation of Share Capital Audit Report
23-01-2021 Issuance of Commercial Papers
18-1-2021 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
11-1-2021 Statement of Investors Complaints-Reg. 13(3)
7-1-2021 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
14-01-2021 Intimation for change in Corporate Office address.
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 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
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
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
31-1-2020 Notice of Board meeting
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
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)
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
03-12-2019 Intimation of schedule of Analyst Meeting held on December 04, 2019
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
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
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
07-10-2019 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
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
16-09-2019 Intimation of Record Dates of Interest payment, Part Principle Payment & Principle Payment for NCDs
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
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 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
10-07-2019 Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
08-07-2019 Statement of Investors Complaints-Reg. 13(3)
07-07-2019 Proceedings of the Twenty Ninth Annual General Meeting (“AGM”) of Satin Creditcare Network Limited
06-07-2019 shareholding pattern
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)
06-06-2019 Change in Director
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 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 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
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 Intimation of Redemption of Non-Convertible Debentures
14-01-2019 Intimation of Record date, Interest payment & part redemption dates
08-01-2019 Change in Director
01-01-2019 Intimation –Direct Assignment transaction of Rs. 755 crore
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
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
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)
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
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.
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 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.
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.
01-05-2018 Specification related to International Securities Identification Number (ISINs)
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.
23-03-2018 Addendum to Investment Agreement and Business Correspondent Agreement.
16-03-2018 Compliance under Regulation 60 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
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.
30-11-2017 Transcript of Conference Call held on November 14, 2017
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 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
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
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

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