SATIN Corporate Action
Satin Creditcare Network Ltd Share Price
SATIN
CMP as on 26-Apr-24 12:00
₹ 253
₹ 253
-1.90 | -0.74%
Open
₹ 257
₹ 257
Turnover(lac)
₹ 714
₹ 714
Prev. Close
₹ 255.30
₹ 255.30
Day's Vol (shares)
₹ 281,650
₹ 281,650
Day's Vol (shares)
₹ 252.60 ₹ 258.90
CMP as on 26-Apr-24 12:00
₹ 254
₹ 254
-1.35 | -0.53%
Open
₹ 257
₹ 257
Turnover(lac)
₹ 19
₹ 19
Prev. Close
₹ 255.05
₹ 255.05
Day's Vol (shares)
₹ 7,660
₹ 7,660
Day's Vol (shares)
₹ 253.00 ₹ 259.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 10-Jul-2023 | - | - |
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached outcome of Board Meeting held on July 10, 2023 Pursuant to Section 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulation 2015, please find attached Newspaper clippings of pre-dispatch of notice of 33rd AGM, scheduled to be held on August 9, 2023 (As Per BSE Announcement dated on 12.07.2023) Satin Creditcare Network Limited submitted with Exchanges the Annual Report under regulation 34 of SEBI (LODR) Regulations, 2015, containing Notice of 33rd Annual General Meeting of the Company (As Per BSE Announcement dated on 14.07.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached Proceedings of 33rd Annual General Meeting held on August 9, 2023. Pursuant to Regulation 30 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Scrutinizer Report & Voting Results for the Annual General Meeting held on August 9, 2023 (As Per BSE Announcement Dated on 09.08.2023) |