| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the fund raising proposal by way of issuance of listed secured/unsecured nonconvertible debentures on private placement basis. | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Un-audited Financial Results (Standalone And Consolidated) of the Company for the quarter ended June 30 2025 Unaudited Financial Results (Standalone & Consolidated) for quarter ended June 30, 2025 along with Limited Review Report Unaudited Financial Results for the Quarter ended June 30, 2025 along with Limited Review Report (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Approval for incorporation of wholly owned subsidiary | ||
| Board Meeting | 14 Jul 2025 | 9 Jul 2025 |
| Inter-alia, to consider the fund raising proposal by way of issuance of listed, secured/unsecured, nonconvertible debentures on private placement basis. Outcome of Working Committee Meeting_Issuance of 50Crore Non-convertable Debentures (As Per BSE Announcement Dated on: 14/07/2025) | ||
| Board Meeting | 1 Jul 2025 | 26 Jun 2025 |
| Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis. Working Committee of the Board of Directors of Satin Creditcare Network Limited (the Company), in its meeting held today, i.e. Tuesday, July 1, 2025, has inter-alia, considered and approved the terms and conditions for issuance of 4,410 senior, secured, rated, listed, redeemable, transferable, non-convertible debentures denominated in Indian Rupees (INR), each having such face value of INR 1,00,000 and an aggregate nominal face value of INR 44,10,00,000 (As Per BSE Announcement Dated on: 01.07.2025) | ||
| Board Meeting | 27 Jun 2025 | 23 Jun 2025 |
| Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Fund raising by issuance of Non-Convertible Debentures Outcome of the Board Meeting (As Per BSE Announcement Dated on: 27.06.2025) | ||
| Board Meeting | 7 May 2025 | 1 May 2025 |
| Satin Creditcare Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 Audited Financial Results (Standalone & Consolidated) for quarter and year ended March 31, 2025 (As Per BSE Announcement dated on 07.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Disclosure under Regulations 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 - Change in Senior Management | ||
| Board Meeting | 8 Nov 2024 | 1 Nov 2024 |
| 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) | ||
| Board Meeting | 20 Sep 2024 | 17 Sep 2024 |
| 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) | ||
| Board Meeting | 11 Sep 2024 | 7 Sep 2024 |
| 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) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
The consolidated book value per share was ₹230, reflecting a stable financial position.
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