Investors

FINANCIAL STATEMENTS

TRANSCRIPTS

Year April to June July to Sept Oct to Dec Jan to March
Q1 Q2 Q3 Q4
2018-19 Jun 2018
2017-18 Jun 2017 Sep 2017 Dec 2017 Mar 2018
2016-17 Jun 2016 Sep 2016 Dec 2016 Mar 2017

CORPORATE GOVERNANCE

Year Particular
2017-18 Director Familirisation

SHAREHOLDING PATTERN

Year April to June July to Sept Oct to Dec Jan to March
Q1 Q2 Q3 Q4
2018-19 Jun 2018
2017-18 Jun 2017 Sep 2017 Dec 2017 Mar 2018
2016-17 Jun 2016 Sep 2016 Dec 2016 Mar 2017
2015-16 Jun 2015 Sep 2015 Dec 2015 Mar 2016
2014-15 Jun 2014 Sep 2014 Dec 2014 Mar 2015
2013-14 Jun 2013 Sep 2013 Dec 2013 Mar 2014
2012-13 Jun 2012 Sep 2012 Dec 2012 Mar 2013
2011-12 Jun 2011 Sep 2011 Dec 2011 Mar 2012

AGM/EGM/POSTAL BALLOTS

NOTIFICATIONS

Other Stock Exchange Reporting

Date Particulars
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
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

RATINGS & RESEARCH REPORTS

RATING DOCUMENTS

Credit Ratings

S. No. Rating Agency Instruments Rating
1 CARE Long Term Bank Loan Ratings CARE A-
2 CARE Long Term Debt Ratings (Non-convertible Debentures) CARE A-
3 CARE Long Term Debt Ratings (Non-convertible Debentures – Subordinate Debt) CARE A-
4 CARE Non-convertible Redeemable Preference Share CARE BBB+ {Redeemable Preference Share}
5 CARE Short-Term ratings CARE A2+
6 IND RA Long Term Debt Ratings (Non-convertible Debentures) CARE A-
7 ICRA Long Term Debt Ratings (Non-convertible Debentures) ICRA BBB+
8 ICRA Long Term Debt Ratings (Non-convertible Debentures – Subordinate Debt) ICRA BBB+
9 ICRA Preference Share Programme ICRA BBB {hyd}
10 ICRA Short-Term ratings ICRA A2

Credit Grading

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

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.

 

OTHERS

INVESTOR FAQ

Who are your auditors?

Statutory Auditors
M/s Walker Chandiok & Co. LLP

Chartered Accountants
L-41, Connaught Circus,
New Delhi- 110001
Head Internal Audit & Risk
Mr. Partha Sengupta
MBA.

Floor 1 & 3, Plot No -97,
Sector-44, Gurugram,
Haryana-122003, India
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?

For physical holdings, please send a letter, duly signed by the first holder, stating the new address and folio numbers of the shares you own to our Share Registrar, M/S Link Intime India Pvt. Ltd. (mailing address in the Investor Contacts section). A computerized acknowledgement will be sent to your new address confirming the updation of the change in our records.In the case of dematerialized holdings, 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- Karvy Computershare Pvt.Ltd.
Plot No. 17-24, Vittal Rao Nagar,
Madhapur, Hyderabad – 500 081, India
Tel: +91 – 40 – 4465 5000
Fax: +91 – 40 2343 1551
Email Id: einward.ris@karvy.com
Toll Free No: 1-800-3454001

What are the Contact Details of Debenture Trustee?

IDBI Trusteeship Services Limited
J-1, Virjanand Marg Vikas Puri,

New Delhi – 110018
Tel: 011-45138885 / 011-45708885
Email Id: itsldelhi@idbitrustee.com
Catalyst Trusteeship Limited
213, 2nd Floor, Naurang House,
21, Kasturba Gandhi Marg,
New Delhi –110001
Tel – 011-43029101
Email – Sameer.trikha@ctltrustee.com
Axis Trustee Services Limited
2nd Floor ‘E’, Axis House,
Bomaby Dyeing Mills Compound,
Pandurang Budhkar Marg,
Worli, Mumbai – 400 025
Phone: +91 22 2425 5215/5216
Fax: +91 22 2425 4200
Email: debenturetrustee@axistrustee.com

Where is Registered and Corporate offices of Satin?

CORPORATE OFFICE
Floor 1 & 3, Plot No -97,
Sector-44, Gurugram,
Haryana-122003, 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?

Choudhary Runveer Krishanan 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.

INVESTOR CONTACTS

Satin Creditcare Network Limited
CIN : L65991DL1990PLC041796

CORPORATE OFFICE
Floor 1 & 3, Plot No -97,
Sector-44, Gurugram,
Haryana-122003, 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 & Preference 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
Karvy Computershare Pvt.Ltd.
Plot No. 17-24, Vittal Rao Nagar,
Madhapur, Hyderabad – 500 081, India
Tel: +91 – 40 – 4465 5000
Fax: +91 – 40 2343 1551
Toll Free No: 1-800-3454001
Email Id: einward.ris@karvy.com

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

Name: Choudhary Runveer Krishanan
Company Secretary & Compliance Officer
Tel: (124)-4715400
Email Id: secretarial@satincreditcare.com

Name of Debenture Trustee(s) :

IDBI Trusteeship Services Limited :
J-1, Virjanand Marg Vikas Puri,
New Delhi – 110018
Tel: 011-45138885 / 011-45708885
Email Id: itsldelhi@idbitrustee.com
Catalyst Trusteeship Limited
213, 2nd Floor, Naurang House,
21, Kasturba Gandhi Marg,
New Delhi –110001
Tel: 011-43029101
Email Id: Sameer.trikha@ctltrustee.com
Axis Trustee Services Limited :
2nd Floor ‘E’, Axis House,
Bomaby Dyeing Mills Compound,
Pandurang Budhkar Marg,
Worli, Mumbai – 400 025
Phone: +91 22 2425 5215/5216
Fax: +91 22 2425 4200
Email: debenturetrustee@axistrustee.com

INVESTOR FEEDBACK





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

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.