Investor Relations

Satin made IPO (Initial Public Offering) in Jun 1996 with shares listed on Delhi, Jaipur and Ludhiana stock exchanges

Shares of the Company are listed on following stock Exchanges:

ISIN Code of Equity Shares of Satin Creditcare Network Limited is INE836B01017.

Effective from January 1, 2022, as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 (“SEBI Circulars”) following process is required to be followed:

1. For Physical Security -Please send a duly filled up request form ISR-1, duly signed by the first holder, to our RTA, Link Intime India Pvt. Ltd., Noble Heights, 1st floor, Plot NH 2, C-1 Block LSC, near Savitri Market, Janakpuri, New Delhi – 110058
2. Thereafter RTA will send intimation about the request for change in address to the shareholder at both the addresses i.e., old and new by speed post providing timeline of 15 days for raising objection, if any. Further, in case the signature matches with the record available with share registrar, the request for change in address can be processed without keeping a hold for 15 days.

For Dematerialized Security, please write to your Depository Participant (DP) intimating them of the change and ask for a confirmation that their records reflect the new address.

Any communication to the Company regarding loss of share certificates should always be signed by the shareholder as per specimen signature registered with the Company, accompanied by FIR lodged with local police station giving full details of lost certificate(s) such as certificate(s) Nos., Distinctive Nos. etc.Upon receipt of such communication, the procedure to be followed for obtaining duplicate share certificates will be advised.

For the purpose of joining the Depository System and to convert physical shares into electronic holdings, the following steps are to be taken by the investor:

1. Opening a Demat account Open an account with any one Depository Participant (DP) of investor’s choice, by Filling up the account opening form available with DP (one can open multiple accounts with the same DP as also with different DPs). Signing Participant – Client Agreement.
   While opening Demat account, the holder will be required to give details of his Bank Account No., Name of the Bank, Branch and Account No., as part of the information requirement.
   Investor will receive his account number, which should be quoted in all his correspondence with his DP and also the Company
2. Dematerialising (Dematting) physical certificates. Fill a Dematerialisation Request Form (DRF) available with DP
   Submit share certificates along with the above form to DP.
3. Other steps involved DP will electronically transmit DRF to depository and electronically generate Dematerialisation Request No (DRN)
   DRF along with share certificates with a seal Surrendered for Dematerialisation affixed on the share certificates will be sent by the DP to the Company.
   Company will verify the certificates and DRF, and if found in order, confirm the
   On receiving the confirmation, DP will credit investor’s account with the number of shares so Dematerialised and thereafter he will be holding the shares in the electronic form. Normally the investors account will be credited within 15 days from the date of receipt of both Electronic Request and physical certificates along with DRF. DP will give periodic statements of holdings and will update clients account after each transaction (like bank account).

No. The Company does not accept fixed deposits.

Mr. Vipul Sharma is Company Secretary & Compliance Officer of Satin.

For any grievances you may contact to Company Secretary & Compliance officer of the Company. His Contact No. is (124)-4715400 or you may mail your grievances on secretarial@satincreditcare.com

Company sends Notices, Annual Report to the members on their registered address. Members may also download Annual Report/Notices/Results from Company’s website.

It shall be mandatory for all holders of physical securities in listed company to furnish the following documents / details to the RTA;

1. PAN
2. Nomination (for all eligible folios)
3. Address with PIN Code, Mobile number. and E-mail ID.
4. Bank account details (Bank name and branch, bank account number., IFS code).
5. Specimen Signature.

Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021, mandated the Company/ Registrar and Share Transfer Agent (RTA) to obtain copies of PAN Card, KYC details, Bank account details and Nomination from the shareholders holding shares in physical form. Further SEBI vide its circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 issued Clarifications with respect to Circular dated November 3, 2021.

SEBI has also amended Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) and has mandated that transfer of securities held in physical form shall not be processed unless the same are held in the dematerialized form with a depository. This implies that you will not be able to transfer the shares held in physical form.

In view of above, we request you to take the following actions:

• 1. Please dematerialize your shares at the earliest. As stated above, you will not be able to transfer your shares held in physical form.
• 2. Please provide your PAN number and KYC details in Form ISR-1 along with the documents mentioned below:
  1. Self-attested copy of your PAN card (including joint holders); and
  2. Nomination in Form SH-13 or “Declaration to opt-out” in Form ISR-3, if you do not wish to nominate any person;
  3. Postal address with PIN code, Mobile number and E-mail address;
  4. Copy of the bank statement along with Bank details like name of Bank, branch, account number and IFS Code or original cancelled cheque leaf; and
  5. Specimen signature – provide Banker’s attestation of the signature in Form ISR- 2 (in case Major mismatch in signature or Signature Card is not available).

Please note that in case any one of the aforesaid documents/ details are not available in the folio on or after April 1, 2023, such folios shall be frozen by the RTA. Once your folio is frozen, any service request in such folio shall be processed by the RTA only after receipt of the complete documents/ details as aforesaid.

2. Compulsory issue of Shares in Dematerialized Form

3. Dematerialisation of shares held in physical form

SEBI vide its notification no. SEBI/LAD-NRO/GN/2022/66 dated January 24, 2022 amended certain provisions of the Listing Regulations inter alia pertaining to issue of shares in demat mode only. Further SEBI vide its circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 issued operational guidelines for dematerialization of securities received for processing investor’s service request.

Further as required under the said SEBI Circulars, Form No. ISR-4, being the form for i) Dematerialization of physical shares; ii) issue of Duplicate Share Certificate; and for other Service Requests, can be downloaded from the link given herein.

We request you to send the above details to our RTA at below address:

Link Intime India Pvt. Ltd.
(Unit: Satin Creditcare Network Limited)
Noble Heights, 1st floor, Plot No NH-2,
C-1 Block, LSC, Near Savitri Market,
Janakpuri, New Delhi-110058