Investor Relations

AGM/EGM/POSTAL BALLOTS

GENERAL MEETING
EGM 27.11.2023 Notice Draft AOA Scrutinizer Report Proceedings of EGM
AGM 09.08.2023 Notice Annual Return Draft AOA Proceedings of AGM
ESOP Note Scrutinizer Report
AGM 10.08.2022 Notice Annual Return Declaration of Results Proceedings of AGM
ESOS details Scrutinizer Report
EGM 31.12.2021 Notice Scrutinizer Report Declaration of Results Proceedings of EGM
AGM 11.08.2021 Notice Annual Return Declaration of result by the Chairman Proceedings of AGM
Scrutinizer Report
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

Investor Presentation

NOTIFICATIONS

Other Stock Exchange Reporting

Date Particulars
23-02-2024 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
21-02-2024 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
19-02-2024 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
08-02-2024 Submission of Transcript of Earnings call
05-02-2024 Intimation of Postal Ballot Notice
05-02-2024 Submission of Monitoring Agency Report for quarter ended December 31, 2023
02-02-2024 Submission of Audio recording of Analyst / Institutional Investor Meet
02-02-2024 Intimation of Schedule of Investor Meet
02-02-2024 Statement under Regulation 52(7) of SEBI (LODR) Regulations, 2015
02-02-2024 Statement under Reg. 32(1) of SEBI (LODR), Regulations, 2015
02-02-2024 Intimation of Investor Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015
02-02-2024 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
02-02-2024 Outcome of the Board Meeting dated 02.02.2024
30-01-2024 Intimation of Schedule of Earnings Call
27-01-2024 Notice of the board meeting to be held on February 2, 2024
19-01-2024 Allotment of Non-Convertible Debentures
18-01-2024 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
15-01-2024 Outcome of the Board Meeting dated 15.01.2024
15-01-2024 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
12-01-2024 Allotment of Non-Convertible Debentures
10-01-2024 Notice of the Board Meeting to be held on January 15, 2024
08-01-2024 Outcome of working committee meeting dated 08.01.2024
05-01-2024 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
03-01-2024 Notice of the Board Meeting to be held on January 8, 2024
28-12-2023 Execution of Co-Lending Agreement with Karnataka Bank
27-12-2023 Upgradation / Revision in Credit Ratings
27-12-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
20-12-2023 Shareholding Pattern post allotment dated December 19, 2023
19-12-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
19-12-2023 Shareholding Pattern post allotment dated December 19, 2023
19-12-2023 Allotment of Equity Shares through QIP
19-12-2023 Outcome of Fund Raising Committee dated 19.12.2023
14-12-2023 Outcome of Fund Raising Committee dated 14.12.2023
14-12-2023 Intimation of Closure of Trading Window
14-12-2023 Notice of the Fund Raising Committee to be held on December 19, 2023
14-12-2023 Intimation of Approval of Unaudited Interim Condensed Financials as of and for six months ended September 30, 2023
01-12-2023 Allotment of Non-Convertible Debentures
27-11-2023 Notice of the Board Meeting to be held on November 30, 2023
27-11-2023 Intimation of Amendments to Memorandum and Articles of Association of the Company
24-11-2023 Allotment of Non-Convertible Debentures
21-11-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
20-11-2023 Intimation of Investor Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015
20-11-2023 Outcome of working committee meeting dated 20.11.2023
15-11-2023 SCNL_ Intimation of rescheduling of Analyst call
15-11-2023 Notice of the Board Meeting to be held on November 20, 2023
10-11-2023 Intimation of Schedule of Earnings Call
07-11-2023 Allotment of Non-Convertible Debentures
03-11-2023 Submission of Transcript of Earnings call
27-10-2023 Disclosure of Related Party Transactions for the half year ended September 30, 2023
27-10-2023 Submission of Audio recording of Analyst / Institutional Investor Meet
27-10-2023 Notice of the Board Meeting to be held on November 1, 2023
27-10-2023 Statement under Regulation 52(7) of SEBI (LODR) Regulations, 2015
27-10-2023 Outcome of the Board Meeting dated 27.10.2023
27-10-2023 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
27-10-2023 Intimation of Investor Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015
27-10-2023 Statement under Reg. 32(1) of SEBI (LODR), Regulations, 2015
26-10-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
25-10-2023 Assignment of ESG Rating
23-10-2023 Intimation of Schedule of Earnings Call
20-10-2023 Notice of the board meeting to be held on October 27, 2023
20-10-2023 Outcome of working committee meeting dated 20.10.2023
20-10-2023 Corrigendum to the Outcome of working committee meeting dated 20.10.2023
19-10-2023 Outcome of the Board Meeting dated 19.10.2023
18-10-2023 Issuance of Commercial Papers
17-10-2023 Notice of the Board Meeting to be held on October 20, 2023
16-10-2023 Notice of the board meeting to be held on October 19, 2023
13-10-2023 Allotment of Non-Convertible Debentures
10-10-2023 SATIN has crossed the AUM of INR 10,000 on consolidated basis.
06-10-2023 Outcome of working committee meeting dated 06.10.20233
03-10-2023 Notice of the Board Meeting to be held on October 6, 2023
01-10-2023 Intimation of Acquisition of Equity Shares in Rupyo
29-09-2023 Intimation of Closure of Trading Window
25-09-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
20-09-2023 Submission of Transcript of Analyst Investor Meet
15-09-2023 Submission of Audio recording of Analyst / Institutional Investor Meet
14-09-2023 Intimation of Investor Presentation under Regulation 30 of SEBI (LODR) Regulations, 2015
09-09-2023 Intimation of Schedule of Investor Meet
29-08-2023 Issuance of Commercial Papers
21-08-2023 Allotment of Non-Convertible Debentures
14-08-2023 Allotment of Non-Convertible Debentures
11-08-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
11-08-2023 Intimation of Schedule of Investor Meet
11-08-2023 Outcome of working committee meeting dated 11.08.2023
10-08-2023 Intimation of appointment of Deputy Chief Financial Officer
09-08-2023 Allotment of Non-Convertible Debentures
08-08-2023 Notice of the Board Meeting to be held on August 11, 2023
03-08-2023 Submission of Transcript of Earnings call
03-08-2023 Outcome of working committee meeting dated 03.08.2023
02-08-2023 Intimation of Schedule of Investor Meet
31-07-2023 Notice of the Board Meeting to be held on July 31, 2023
29-07-2023 Submission of Audio recording of Earnings call
28-07-2023 Statement under Regulation 52(7) of SEBI (LODR) Regulations, 2015
21.07.2023 Shareholding Pattern post allotment dated July 21, 2023
28-07-2023 Outcome of working committee meeting dated 28.07.2023.
28-07-2023 Statement under Reg. 32(1) of SEBI (LODR), Regulations, 2015
28-07-2023 Intimation of Investor Presentation under Regulation 30 of SEBI (LODR) Regulations, 2015
28-07-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
28-07-2023 Outcome of the Board Meeting dated 28.07.2023
25-07-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
25-07-2023 Notice of the Board Meeting to be held on July 28, 2023
24-07-2023 Intimation of Schedule of Earning Call
24-07-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
21-07-2023 Allotment of Equity Shares pursuant to Conversion of Warrants
21-07-2023 Notice of the board meeting to be held on July 28, 2023
18-07-2023 Clarification w.r.t. substantial increase in trading volume
20-07-2023 Outcome of working committee meeting dated 20.07.2023.
15-07-2023 Assignment of Credit Ratings
07-07-2023 Shareholding Pattern post allotment dated July 7, 2023
07-07-2023 Allotment of Equity Shares pursuant to Conversion of Warrants
07-07-2023 Intimation of Schedule of Investor Meet
04-07-2023 Intimation regarding raising of funds through Private Placement of Non-Convertibles Debentures
29-06-2023 Intimation of Closure of Trading Window
28-06-2023 Allotment of Non-Convertible Debentures
25-06-2023 Intimation of Opening of Trading Window
22-06-2023 Allotment of Non-Convertible Debentures
20-06-2023 Outcome of working committee meeting dated 20.06.2023.
15-06-2023 Notice of the Board Meeting to be held on June 20, 2023
15-06-2023 Outcome of working committee meeting dated 15.06.2023.
13-06-2023 Shareholding Pattern post allotment dated June 13, 2023
13-06-2023 Allotment of Equity Shares pursuant to Conversion of Warrants
12-06-2023 Notice of the Board Meeting to be held on June 15, 2023
12-06-2023 Outcome of the Board Meeting dated 12.06.2023
08-06-2023 Revision in Credit Rating
07-06-2023 Notice of the Board Meeting to be held on June 12, 2023
07-06-2023 Intimation of Closure of Trading Window
30-05-2023 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
19-05-2023 Intimation of Schedule of Investor Meet
16-05-2023 Submission of Annual Secretarial Compliance Report for the Financial Year 2022-23
11-05-2023 Issuance of Commercial Papers
08-05-2023 Submission of Transcript of Earnings call
02-05-2023 Submission of Audio recording of Earnings call
29-04-2023 Outcome of the Board Meeting dated 29.04.2023
29-04-2023 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
29-04-2023 Intimation of Investor Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015
29-04-2023 Statement under Regulation 52(7) of SEBI (LODR) Regulations, 2015
29-04-2023 Statement under Reg. 32(1) of SEBI (LODR), Regulations, 2015
29-04-2023 Disclosure of Related Party Transactions for the half year ended March 31, 2023
25-04-2023 Intimation of Schedule of Earning Call
22-04-2023 Notice of the board meeting to be held on April 29, 2023
22-04-2023 Intimation under Chapter XIV of the SEBI Operational Circular, for the year ended March 31, 2023.
07-04-2023 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2023.
06-04-2023 Allotment of Non-Convertible Debentures
28-03-2023 Intimation of Closure of Trading window
23-03-2023 Outcome of working committee meeting dated 23.03.2023.
23-03-2023 Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30, 2023.
20-03-2023 Intimation regarding raising of funds through Private Placement of Non-Convertible Debentures.
18-03-2023 Corrigendum to Outcome of Working Committee Meeting held on March 16, 2023
16-03-2023 Shareholding Pattern post allotment dated March 16, 2023
16-03-2023 Intimation for launching of Satin’s New Logo
16-03-2023 Allotment of Equity Shares pursuant to Conversion of Warrants
13-03-2023 Allotment of Non-Convertible Debentures
09-03-2023 Intimation of Schedule of Investor Meet
03-03-2023 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
02-03-2023 Outcome of working committee meeting dated 02.03.2023.
01-03-2023 Entitlement to appoint Nominee Director of Abler Nordic AS.
01-03-2023 Resignation of Mr. Christian Bernhard Ramm under regulation 30 of SEBI LODR.
27-02-2023 Intimation regarding raising of funds through Private Placement of Non-Convertible Debentures.
24-02-2023 Allotment of Non-Convertible Debentures
20-02-2023 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
16-02-2023 Outcome of working committee meeting dated 16.02.2023.
13-02-2023 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
13-02-2023 Intimation regarding raising of funds through Private Placement of Non-Convertible Debentures
03-02-2023 Intimation of approval of the scheme of amalgamation between SFL & TFSL.
31-01-2023 Submission of Transcript of Earnings call
24-01-2023 Submission of Audio recording of Earnings call
23-01-2023 Outcome of the Board Meeting dated 23.01.2023
23-01-2023 Intimation of Press Release under Regulation 30 of SEBI(LODR) Regulations, 2015
23-01-2023 Intimation of Investor Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015
23-01-2023 Statement under Regulation 52(7) of SEBI (LODR) Regulations, 2015
23-01-2023 Statement under Reg 32(1) of SEBI (LODR), Regulations, 2015
18-01-2023 Intimation of Schedule of Earning Call.
16-01-2023 Notice of the board meeting to be held on January 23, 2023
16-01-2023 Allotment of Non-Convertible Debentures
06-01-2023 Outcome of working committee meeting dated 06.01.2023
03-01-2023 Intimation regarding raising of funds through Private Placement of Non-Convertible Debentures
29-12-2022 Shareholding Pattern Post allotment December 29, 2022
29-12-2022 Re-submission of Financial Results for the quarter & half year ended September 30, 2022 in searchable format
29-12-2022 Intimation of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
29-12-2022 Allotment of Equity Shares pursuant to Conversion of Warrants
28-12-2022 Intimation of Closure of Trading window
22-12-2022 Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2023.
12-12-2022 Allotment of Non-Convertible Debentures
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
09-09-2022 Resignation of Company Secretary & Compliance Officer of Company
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
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
03-08-2022 Statement under Regulation 52(7) 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
06-07-2022 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ending June 30, 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
17-06-2022 Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ending September 30, 2022.
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 52(7) 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.
6-04-2022 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ending March 31, 2022.
30-03-2022 Allotment of Non-Convertible Debentures
29-03-2022 Intimation of Closure of Trading Window
24-03-2022 Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ending June 30, 2022.
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 Statement under Regulation 52(7) of SEBI (LODR) Regulations, 2015
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
06-01-2022 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ending December 31, 2021
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
23-12-2021 Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ending March 31, 2022
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
29-10-2021 Statement under Regulation 52(7) 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.
07-10-2021 Certificate/Statement Required Under Regulation 57(5) of SEBI (LODR) Regulations, 2015 as Amended.
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
21-09-2021 Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ending December 31, 2021
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 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

06-02-2024 Newspaper Advertisement of Completion of Dispatch of Postal Ballot Notice
03-02-2024 Newspaper Advertisements of results for quarter and nine months ended December 31, 2023
02-11-2023 Newspaper Advertisement of Completion of Dispatch of Notice of EGM
28-10-2023 Newspaper Advertisements of results for quarter and half year ended September 30, 2023
29-07-2023 Newspaper Advertisements of results for quarter ended June 30, 2023
15-07-2023 Newspaper Advertisement of Completion of Dispatch of Notice of 33rd AGM and E-voting Information.
15-07-2023 Newspaper Advertisement of Completion of Dispatch of Notice of 33rd AGM and E-voting Information.
12-07-2023 Newspaper Advertisement of Pre-dispatch Intimation of Notice of 33rd AGM.
01-05-2023 Newspaper Advertisements of Results for quarter and year ended March 31, 2023
24-01-2023 Newspaper Advertisements of results for quarter and nine months ended December 31, 2022
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

RATINGS & RESEARCH REPORTS

RATING DOCUMENTS

Credit Ratings

S. No. Rating Agency Instruments Rating
1 ICRA Long Term Debt Ratings (Non-convertible Debentures) ICRA A
2 ICRA Long Term Debt Ratings (Non-convertible Debentures – Subordinate Debt) ICRA A
3 ICRA Short-Term ratings ICRA A1
4 CARE Long Term Debt Ratings (Non-convertible Debentures) CARE BBB+
5 CARE Long Term Debt Ratings (Non-convertible Debentures – Subordinate Debt) CARE BBB+
6 Infomerics Proposed Non-Convertible Debentures (NCDs) IVR A

Credit Grading

S. No. Rating Agency Instruments Rating
1 Fitch Solutions 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.

Social Ratings

RESEARCH REPORTS

OTHERS

INVESTOR FAQ

Who are your auditors?

M/s S S Kothari Mehta & Co., Chartered Accountants
Plot No. 68, Okhla Industrial Area, Phase – III, New Delhi – 110020
Secretarial Auditor S. Behera & Co.
Company Secretaries B-304, Ansal Chamber I Bhikaji Cama Place New Delhi

When did Satin have its initial public offer (IPO)?

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

In which stock exchanges are Satin shares listed and what are the codes?

Shares of the Company are listed on following stock Exchanges:

Name of Stock Exchange Code
National Stock Exchange of India Ltd SATIN
BSE Limited 539404

What is Satin ISIN code?

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

How do I record a change in my address?

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.

How I can get duplicate Share?

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.

How to Dematerialised Shares?

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).

Does Satin accept fixed deposits from the public?

No. The Company does not accept fixed deposits.

What are the Contact details of RTA?

Equity- Link Intime India Pvt. Ltd NOBLE HEIGHTS, 1ST FLOOR, PLOT NH 2
C-1 BLOCK LSC, NEAR SAVITRI MARKET
JANAKPURI, NEW DELHI – 110058
Tel: 011 – 4141 0592/93/94
Fax: 011 – 4141 0591
Email Id: delhi@linkintime.co.in
Debt- KFin Technologies Limited. Selenium Tower B, Plot No 31 & 32
Gachibowli, Financial District,
Nanakramguda, Serilingampally
Hyderabad – 500 032
Email Id: einward.ris@kfintech.com Tel: (040 ) 6716 2222

What are the Contact Details of Debenture Trustee?

CATALYST TRUSTEESHIP LIMITED Mr. Sameer Trikha Vice President T: (91) (11) 43029101; F: +91 (22) 4922 0505
810, 8th Floor, Kailash Building,
26, Kasturba Gandhi Marg,
New Delhi –110001

Where is Registered and Corporate offices of Satin?

CORPORATE OFFICE Plot No. 492, Udyog Vihar, Phase – III,
Gurugram, Haryana – 122016, India
Landline: 0124-4715400/450/499
REGISTERED OFFICE 5th Floor, Kundan Bhawan,
Azadpur Commercial Complex,
Azadpur, New Delhi – 110033, India
Website: www.satincreditcare.com

Who is CS & Compliance officer of Satin?

Mr. Vikas Gupta is Company Secretary & Compliance Officer of SATIN.

Where should I approach for grievances?

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

From where I can get Annual Report, Notices, Results, etc.?

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

What are the mandatory documents/information/details to be provided by physical shareholders?

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.

Updation of KYC Details & Compulsory Issue of Shares in Dematerialized Form

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

 

Sr.No. Particulars Form
i. Service Request Form for Change/Register/Update the PAN, Postal address, Bank details, E-mail ID, Signature, Mobile number and Demat Account details Form ISR-1 PDF Word
ii. Signature Verification Format Form ISR-2 PDF Word
iii. Declaration to Opt-out nomination Form ISR-3 PDF Word
iv. Nomination Form Form SH-13 PDF Word
v. Change in Nominee Form SH-14 PDF Word
vi. For Issuance of Duplicate Share Certificate and other Service Requests Form ISR-4 PDF Word

BUSINESS UPDATES

INVESTOR CONTACTS

Satin Creditcare Network Limited CIN : L65991DL1990PLC041796

CORPORATE OFFICE Plot No. 492, Udyog Vihar, Phase – III,
Gurugram, Haryana – 122016, India
Landline: 0124-4715400/450/499
REGISTERED OFFICE 5th Floor, Kundan Bhawan,
Azadpur Commercial Complex
Azadpur, New Delhi – 110033, India
Website: www.satincreditcare.com

Registrar & Transfer Agent

For Equity Shares
Link Intime India Pvt. Ltd. NOBLE HEIGHTS, 1ST FLOOR, PLOT NH 2
C-1 BLOCK LSC, NEAR SAVITRI MARKET
JANAKPURI, NEW DELHI – 110058
Tel: 011 – 4141 0592/93/94
Fax: 011 – 4141 0591
Email Id: delhi@linkintime.co.in
For Debentures
KFin Technologies Limited. Selenium Tower B, Plot No 31 & 32
Gachibowli, Financial District,
Nanakramguda, Serilingampally
Hyderabad – 500 032
Tel: (040 ) 6716 2222
Email Id: einward.ris@kfintech.com

For Annual Report, Stakeholder's Grievances & Miscellaneous queries :

Name: Ms Aditi Singh Head – Strategy
Tel: (124) 4715 400
Email Id: aditi.singh@satincreditcare.com
Name: Mr. Vikas Gupta Company Secretary & Compliance Officer
Tel: (124) 4715400
Email Id: vikas.gupta@satincreditcare.com

Name of Debenture Trustee(s) :

Catalyst Trusteeship Limited 213, 2nd Floor, Naurang House,
21, Kasturba Gandhi Marg,
New Delhi –110001
Tel: 011-43029101
Email Id: Sameer.trikha@ctltrustee.com

Details of Nodal Officer & unpaid/Unclaimed Dividend

Name: Mr. Vikas Gupta Company Secretary & Compliance Officer
Tel: (124) 4715400
Email Id: vikas.gupta@satincreditcare.com
Name: Mr. Jugal Kataria Chief Financial Officer,
Email: Jugal.kataria@satincreditcare.com

Details of Nodal Officers as per RBI Ombudsman Scheme

Name: Mr. K Thangaraju Chief Operating Officer
Tel: (+91) 9791024444
Email Id: Thangaraju.K@satincreditcare.com

INVESTOR FEEDBACK

    VisitorInvestor




    INVESTOR CONTACTS

    Institutional Institutional Investors/Analysts can contact us on info@satincreditcare.com for any queries.

    Retail Shareholders Contact:

    Registered Office:  Date of Incorporation: 16/10/1990 Registration No.: 041796 Corporate Identification No.: L65991DL1990PLC041796 Registered Office: 5th Floor, Kundan Bhawan Azadpur Commercial Complex, Azadpur Delhi DL 110033 IN
    Compliance Officer: Choudhary Runveer Krishanan Email Id:  secretarial@satincreditcare.com Tel. No.: (124) 4715 400 Website:  www.satincreditcare.com
    Head – Strategy: Aditi Singh Email Id:  aditi.singh@satincreditcare.com Tel. No.: (124) 4715 400 Website:  www.satincreditcare.com
    • Publication of Sale of Stressed Financial Assets_06062022 Download
    • Notification for Sale of Stressed Financial Assets – SCNL – June-22 Download
    • Non Disclosure Agreement Format June 2022 Download
    • Expression of Interest format Download

    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.