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Board Meetings - Satin Creditcare Network Ltd.

The latest board meeting for Satin Creditcare Network Ltd. took place on 07 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
07 May 2025 Audited Results -
10 Feb 2025 Quarterly Results -
08 Nov 2024 Quarterly Results -
09 Aug 2024 Fund Raising Intimation for raising of funds through Private Placement of Non-Convertible Debentures.
31 Jul 2024 Quarterly Results -
27 Jun 2024 Others -
24 Jun 2024 Rights issue of NCD -
08 May 2024 Others -
29 Apr 2024 Audited Results -
24 Apr 2024 To consider fund raising 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.
16 Apr 2024 Others -
28 Mar 2024 Others Inter alia, to consider : (1) The raising of funds by way of issuance of listed, secured, non-convertible bonds on private placement basis.
02 Feb 2024 Quarterly Results -
15 Jan 2024 Others Fund Raising
08 Jan 2024 Others Inter-alia, to consider the fund raising proposal by way of issuance of listed/unlisted, secured/unsecured, nonconvertible debentures on private placement basis.
19 Dec 2023 Others Inter alia, to consider and approve the Issue price of the Equity Shares including a discount on the floor price calculated.
20 Nov 2023 Others Inter alia, to consider the fund raising proposal by way of issuance of listed/unlisted, secured/unsecured, non-convertible debentures on private placement basis.
01 Nov 2023 Others To consider Fund Raising
27 Oct 2023 Quarterly Results -
20 Oct 2023 Others Inter alia, to consider fund raising proposal by way of issuance of listed/unlisted, secured/unsecured, non-convertible debentures on private placement basis.
19 Oct 2023 Others -
06 Oct 2023 Others -
11 Aug 2023 Others -
03 Aug 2023 Others -
28 Jul 2023 Quarterly Results -
20 Jul 2023 Others To consider Fund Raising.
10 Jul 2023 Others -
29 Apr 2023 Audited Results -
02 Mar 2023 Others Inter alia, to consider and approve the fresh fund raising proposal by way of issuance of listed/unlisted, secured/unsecured, non-convertible debentures on private placement basis.
16 Feb 2023 Others 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 Jan 2023 Quarterly Results -
06 Jan 2023 Others Inter alia, to consider and approve Raising Of Funds Through Private Placement Of Non-Convertible Debentures.
01 Dec 2022 Others Inter-alia, to consider the fund raising proposal by way of issuance of listed/unlisted, secured/unsecured, non-convertible debentures on private placement basis.
28 Oct 2022 Quarterly Results -
03 Aug 2022 Quarterly Results -
11 Jul 2022 Others Inter alia, to consider and approve the proposal for raising of funds by way of issuance of Non-Convertible Debentures upto INR 5,000 Crore on private placement basis.
23 Jun 2022 Others 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.
04 May 2022 Audited Results -
22 Mar 2022 Others Inter alia, to consider and approve Fund Raising by issuance of NCD on Private Placement Basis.
22 Feb 2022 Others inter-alia, to consider, the fund raising proposal by way ofissuance oflisted/unlisted, secured/unsecured, non-convertible debentures on private placement basis in one or more tranches/series.
31 Jan 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
14 Jun 2021 Audited Results & Others Inter alia, to consider and approve Issue of Non-Convertible Debentures upto Rs. 5,000 Crore.
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
02 Sep 2020 Quarterly Results -
22 Jun 2020 Others inter alia, to consider and approve the fund raising options with the company through issuance of securities.
15 Jun 2020 Audited Results & Others Dividend on Preference Shares
12 Feb 2020 Quarterly Results -
06 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
08 May 2019 Audited Results & Others Dividend on Preference Shares
04 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
08 Jan 2018 Others -
24 Nov 2017 Others To consider and approve further issuance of securities on private placement basis, to persons belonging to Promoter and Non Promoter category, in compliance with applicable rules and regulations.
13 Nov 2017 Quarterly Results -
26 Sep 2017 Others Raising of Fundsthe issuance of Non-Convertible Debentures for upto the amount of Rs. 65 Crores ( Rs. Sixty Five Crores only) through Private placement basis.
14 Aug 2017 Quarterly Results -
08 Jul 2017 Others 1. Further issuance of Securities on private placement basis, to persons belonging to non promoter category, in compliance with applicable rules and regulations.
26 May 2017 Audited Results & Dividend -
29 Mar 2017 Others Issuance of Non-Convertible Debentures upto the amount of Rs. 35 Crores (Rs. Thirty Five Crores only) through Private Placement.
10 Mar 2017 Others 1. Increase in Authorized Share Capital of the Company. 2. To decide about the EGM date and other requisite details.
10 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results Voluntarily delisting of shares of the Company from the Calcutta Stock Exchange.
04 Nov 2016 Raising of Funds -
29 Sep 2016 Issue of Shares -
10 Aug 2016 Quarterly Results & Others Subject to necessary approvals, allotment of 10,87,456 equity shares of the Company to certain shareholders' of Taraashna Services Private Limited ('TSPL) to make TSPL a subsidiary of the Company.
30 Jun 2016 Others 1.Voluntarily delisting of shares of the Company from the Calcutta Stock Exchange.2. Reclassification of the authorised share capital and consequent alteration of memorandum of association.
30 May 2016 Audited Results -
25 Apr 2016 Others To consider and approve the issuance of 2,50,00,000 Non-Convertible, Rated, Redeemable, Cumulative, Preference Share (NCRCPS) on a private placement basis.
10 Feb 2016 Quarterly Results Allotment of 14,70,000 Equity Shares pursuant to the conversion of Equivalent number of warrants to the person belonging to the Promoter Group.
04 Nov 2015 Quarterly Results -
25 May 2015 Others 1. Appointment of Mr. Arthur Sletteberg as director on the board of the Company. 2. Resignation of Mr. Ole Peder Sandsbraaten from the Board of the Company.
30 Dec 2004 Quarterly Results -