Board Meetings for SATIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SATIN | Satin Creditcare Network Limited | 14 Feb 2018 | Results/Others | Inter-alia includes to consider, discuss and approve Un-audited Financial Result (along with the Limited Review Report of the Auditors for the corresponding period) for the Quarter/Period ended on December 31, 2017 along with other items of Agenda. | |
| SATIN | Satin Creditcare Network Limited | 24 Nov 2017 | Meeting Updates | inter-alia, to consider, discuss and approve the following items along with other items of the Agenda: 1. 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. 2. To consider and approve the notice of the Extraordinary General Meeting to obtain the approval of shareholders of the Company on the aforesaid resolutions, including finalization of date, time and venue of the Extraordinary General Meeting. | |
| SATIN | Satin Creditcare Network Limited | 13 Nov 2017 | Preferential issue | The following additional matters to be considered along with the other items of agenda, for the approval at the said meeting of the Board of Directors; 1. 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. 2. To consider and approve the notice of the Extraordinary General Meeting to obtain the approval of shareholders of the Company on the aforesaid resolutions, including finalization of date, time and venue of the Extraordinary General Meeting. | |
| SATIN | Satin Creditcare Network Limited | 13 Nov 2017 | Results/Others | inter-alia includes to consider, discuss and approve Un-audited Financial Result for the Quarter/Half Year ended on September 30, 2017 along with other items of Agenda | |
| SATIN | Satin Creditcare Network Limited | 26 Sept 2017 | Raising of Funds | for the issuance of Non-Convertible Debentures for upto the amount of Rs. 65 Crores ( Rs. Sixty Five Crores only) through Private placement basis. | |
| SATIN | Satin Creditcare Network Limited | 14 Aug 2017 | Results/Others | inter-alia includes to consider, discuss and approve Un-audited Financial Result for the Quarter ended on June 30, 2017 along with other items of Agenda | |
| SATIN | Satin Creditcare Network Limited | 08 Jul 2017 | Others | inter-alia, includes to consider and approve the following items along with other items of Agenda; 1. Further issuance of Securities on private placement basis, to persons belonging to non promoter category, in compliance with applicable rules and regulations. 2. To decide about the date of Extraordinary General Meeting and other requisite details. | |
| SATIN | Satin Creditcare Network Limited | 26 May 2017 | Results/Dividend | inter-alia includes to consider and approve the following items along with other items of Agenda; 1. Audited (Standalone & Consolidated) financial results of the Company for the quarter/half-year/year ended March 31, 2017; 2. Recommendation of Dividend on Preference Shares. | |
| SATIN | Satin Creditcare Network Limited | 10 Mar 2017 | Issue of Securities | inter-alia includes to consider, discuss and approve following items along with other items of Agenda; 1. Increase in Authorized Share Capital of the Company . 2. Further issuance of Securities on private placement basis, to persons belonging to promoter/non promoter category, in compliance with applicable rules and regulations. 3. To decide about the EGM date and other requisite details. | |
| SATIN | Satin Creditcare Network Limited | 10 Feb 2017 | Results/Others | inter-alia includes to consider, discuss and approve Un-audited Financial Result for the Quarter ended on December 31, 2016 along with other items of Agenda. | |
| SATIN | Satin Creditcare Network Limited | 09 Nov 2016 | Results/Others | inter-alia includes to consider, discuss and approve Un-audited Financial Result for the Quarter/Half Year ended on September 30, 2016 along with other items of Agenda. | |
| SATIN | Satin Creditcare Network Limited | 09 Nov 2016 | Voluntary Delisting | The Company has informed to the exchange that following item was inadvertently missed out to be given therein the intimation.- Reconsideration of voluntarily delisting of shares of the Company from the Calcutta Stock Exchange Limited. | |
| SATIN | Satin Creditcare Network Limited | 04 Nov 2016 | Raising of Funds | for the issuance of Non-Convertible Debentures uptp the amount of Rs. 50 Crores (Rs. Fifty Crores Only) through Private Placement. | |
| SATIN | Satin Creditcare Network Limited | 29 Sept 2016 | Qualified Institutional Placement | To determine the price of issue of shares to be made to Qualified Institutions Buyers. | |
| SATIN | Satin Creditcare Network Limited | 10 Aug 2016 | Results/Others | inter-alia includes to consider, discuss and approve following items along with other items of Agenda; 1. Un-audited Financial Result for the Quarter ended on June 30, 2016. 2. 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. |