Board Meetings for SATIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SATIN | Satin Creditcare Network Limited | 30 Jun 2016 | Meeting Updates | The following matters to be considered along with other items of agenda, for the approval at the upcoming meeting of the Board of Directors of the Company on June 30, 2016 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 3. Acquisition of entire shares of existing shareholders of Taraashna Services Private Limited through share swap and consequential preferential issue and allotment of securities.4. Further issue of securities. | |
| SATIN | Satin Creditcare Network Limited | 29 Jun 2016 | Others | A meeting of Working Committee of the Board of Director of the Company is scheduled to be held on June 29, 2016 for the issuance of Non- Convertible Debentures upto the amount of Rs. 100 Crores through Private Placement. | |
| SATIN | Satin Creditcare Network Limited | 30 May 2016 | Results/Others | Inter-alia includes to consider and approve the Audited Financial Result for the 4th Quarter and year ended on March 31, 2016 along with other items of Agenda. | |
| SATIN | Satin Creditcare Network Limited | 25 Apr 2016 | Issue of Securities | To consider and approve the issuance of 2,50,00,000 Non-Convertible, Rated, Redeemable, Cumulative, Preference Share (NCRCPS) on a private placement basis to the persons belonging to non-promoter group, along with other items of Agenda. | |
| SATIN | Satin Creditcare Network Limited | 10 Feb 2016 | Results/Others | Inter-alia includes to consider and approve the Un-audited Financial Result for the 3rd Quarter and Nine Months ended on December 31, 2015 along with other items of Agenda. | |
| SATIN | Satin Creditcare Network Limited | 04 Nov 2015 | Results/Others | to consider, discuss, approve and take on records, the Unaudited financial results for the Quarter/Half Year ended on September 30, 2015 along with other items of the agenda |
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