Board Meetings for CREDITACC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 05 Aug 2020 | Other business matters | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 5, 2020 by way of circulation, inter alia, to consider and approve the amendments / modification of certain terms of the Debentures. | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 01 Aug 2020 | Fund Raising | To consider Fund Raising | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 01 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 26 Jun 2020 | Fund Raising | Pursuant to Regulation 29 and Regulation 50 of the Listing Regulations and further to our communication dated October 30, 2019, where-in the Board of Directors had inter-alia approved issuance and allotment of Non-Convertible Debentures up to the aggregate amount of INR 1,000 Crore and authorised the "Executive, Borrowings and Investment Committee" of the board of directors to consider the particular terms of such Issue, we wish to inform you that the meeting of the Executive, Borrowings and Investment Committee of the Company will be held on Friday, June 26, 2020, to consider the terms of issue of non-convertible debentures to be issued by the Company to various prospective investors on a private placement basis in one or more tranches/issues within the overall limit approved by the Board of Directors. | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 23 May 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 22 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 30 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 31 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 08 May 2019 | Financial Results | Notice is hereby given that a meeting of the Board of Directors (BM / 1 / 19 - 20) of the Company will be held on Wednesday, May 8, 2019, at the registered office of the Company, inter-alia, to consider and take on record the audited financial results for the quarter and year ended March 31, 2019. | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 31 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 31 Jan 2019 | Financial Results/Fund Raising | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 31, 2019 To consider and approve the financial results for the period ended December 31, 2018. The Company has now informed the Exchange that Board will inter-alia consider fund raising by way of issue of Redeemable Non-Convertible Debentures through private placement in one or more tranches as may be decided by the Board of Directors. (Purpose Revised). | |
| CREDITACC | CREDITACCESS GRAMEEN LIMITED | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 and closure of trading window. |
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