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BSE Code : 539404 | NSE Symbol : SATIN | ISIN : INE836B01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Mar-2025	12-Mar-2025	Others	Disclosure under Regulations 30 of SEBI (LODR) Regulations, 2015
04-Feb-2025	10-Feb-2025	Quarterly Results	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report(s) for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 10/02/2025)
16-Jan-2025	16-Jan-2025	Change in Other Executives	Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 - Change in Senior Management
01-Nov-2024	08-Nov-2024	Quarterly Results	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 Un-Audited Financial results ( Standalone & Consolidated) along with Limited Review Report(s) for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 08.11.2024)
17-Sep-2024	20-Sep-2024	Raising funds through Debt Instr.	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve fund raising proposal by way of issuance of listed secured non-convertible bonds on private placement basis. In terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Working Committee of the Board of Directors of Satin Creditcare Network Limited ('Company'), in its meeting held today, i.e. Friday, September 20, 2024, has inter-alia, considered and approved the terms and conditions for issuance of up to 750 (Seven Hundred and Fifty) secured, listed, redeemable, United States Dollars denominated bonds having face value of USD 10,000 (United States Dollars Ten Thousand only) each, aggregating up to USD 7,500,000 (United States Dollars Seven Million and Five Hundred Thousand only), at par, in dematerialized form on a private placement basis or such other amount as may be agreed (collectively the 'Bonds') (collectively referred to as the 'Issue') (As per BSE Announcement Dated on 20/09/2024)
07-Sep-2024	11-Sep-2024	Raising funds through Debt Instr.	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve proposal for raising of funds by way of issuance of listed secured non-convertible bonds on private placement basis. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting In terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Working Committee of the Board of Directors of Satin Creditcare Network Limited ('Company'), in its meeting held today, i.e. Wednesday, September 11, 2024, has inter-alia, considered and approved the terms and conditions for issuance of up to 500 (Five Hundred) secured, listed, redeemable, United States Dollars denominated bonds having face value of USD 10,000 (United States Dollars Ten Thousand only) each, aggregating up to USD 5,000,000 (United States Dollars Five Million only), at par, in dematerialized form on a private placement basis or such other amount as may be agreed (collectively the 'Bonds') (collectively referred to as the 'Issue'). (As Per BSE Announcement dated on 11.09.2024)
29-Aug-2024	29-Aug-2024	Change in Directors	Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
06-Aug-2024	09-Aug-2024	Raising funds through Debt Instr.	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Fund raising proposal by way of issuance of listed secured/unsecured nonconvertible debentures on private placement basis. With reference to our letter dated August 06, 2024 and in terms of Regulations 30 and 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Working Committee of the Board of Directors of Satin Creditcare Network Limited, in its meeting held today, i.e. Friday, August 09, 2024, has inter-alia, considered and approved the terms and conditions for issuance of 5,000 (five thousand) senior, secured, rated, listed, taxable, redeemable, transferable, non-convertible debentures denominated in INR, having a face value of INR 1,00,000 (Indian Rupees One Lakh) each and an aggregate nominal value of INR 50,00,00,000 (Indian Rupees Fifty Crore), with or without a green shoe option as may be determined, or such other number, face value or amount as may be determined by the Company on a private placement basis (As per BSE Announcement Dated on 09/08/2024)
25-Jul-2024	31-Jul-2024	Quarterly Results	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. Un-audited Financial Results (Standalone & Consolidated along with Limited Review Report(s) for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 31.07.2024)
24-Jun-2024	27-Jun-2024	Raising funds through Debt Instr.	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve fund raising proposal by way of issuance of listed secured/unsecured non-convertible debentures on private placement basis. In terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Working Committee of the Board of Directors of Satin Creditcare Network Limited ('Company'), in its meeting held today, i.e. Thursday, June 27, 2024, has inter-alia, considered and approved the terms and conditions for issuance of 5,000 (five thousand) senior, secured, rated, listed, taxable, redeemable, transferable, non-convertible debentures denominated in Indian Rupees ('INR'), having a face value of INR 1,00,000 (Indian Rupees One Lakh) each and an aggregate face value of INR 50,00,00,000 (Indian Rupees Fifty Crore) ('Debentures' or 'NCDs') on a private placement basis (the 'Issue'). For more details, please refer attached pdf file. (As per BSE Announcement Dated on 27/06/2024)
17-Jun-2024	24-Jun-2024	Raising funds through Debt Instr.	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve Board Meeting Intimation under regulation 29 of SEBI (LODR) Regulations 2015 Outcome of the Board Meeting (As per BSE Announcement Dated on 24/06/2024)
03-May-2024	08-May-2024	Raising funds through Debt Instr.	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve the fund raising proposal by way of issuance of listed/unlisted secured/unsecured non-convertible debentures on private placement basis.
23-Apr-2024	29-Apr-2024	Accounts	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & year ended March 31 2024. Audited Financial Results (Standalone & Consolidated) For the quarter and year ended on March, 31, 2024 (As per BSE Announcement Dated on 29/04/2024)
19-Apr-2024	24-Apr-2024	Raising funds through Debt Instr.	Inter alia, to consider and approve Fund raising proposal by way of issuance of listed/unlisted, secured/unsecured, non-convertible debentures on private placement basis. With reference to our letter dated April 19, 2024 and in terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Working Committee of the Board of Directors of Satin Creditcare Network Limited ('Company'), in its meeting held today, i.e. Wednesday, April 24, 2024, has inter-alia, considered and approved the terms and conditions for issuance of Senior, Secured, Rated, Listed, Taxable, Redeemable, Transferable, Non-Convertible Debentures denominated in Indian Rupees on a private placement basis (the 'Issue') Please refer PDF file for more details (As per BSE Announcement Dated on 24/04/2024)
11-Apr-2024	16-Apr-2024	Raising funds through Debt Instr.	Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve fund raising proposal by way of issuance of listed/unlisted secured/unsecured non-convertible debentures on private placement basis. With reference to our letter dated April 11, 2024 and in terms of Regulations 30 & 51 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Working Committee of the Board of Directors of Satin Creditcare Network Limited ('Company'), in its meeting held today, i.e. Tuesday, April 16, 2024, has inter-alia, considered and approved: a) the allotment of 800 (Eight Hundred) Bonds on a private placement basis; and b) the terms and conditions for issuance of 7,500 (seven thousand five hundred) NCDs on a private placement basis (the 'Issue'). For more details please refer attached PDF file (As Per BSE Announcement Dated on 16/04/2024)

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Satin Creditcare Network Ltd

Board Meeting