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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Satin Creditcare Network Ltd.
Source DateBoard Meeting DateDetails
24-Oct-2025 29-Oct-2025 Quarterly Results
11-Aug-2025 14-Aug-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.
04-Aug-2025 08-Aug-2025 Quarterly Results
04-Aug-2025 08-Aug-2025 Quarterly Results
09-Jul-2025 14-Jul-2025 Inter-alia, to consider the fund raising proposal by way of issuance of listed, secured/unsecured, nonconvertible debentures on private placement basis.
26-Jun-2025 01-Jul-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.
24-Jun-2025 27-Jun-2025 Inter-alia, to discuss and consider the proposal for raising of funds by way of issuance of Non-Convertible Debentures upto INR 5,000 Crore (Indian Rupees Five Thousand Crore only) in one or more tranches through private placement basis, subject to applicable laws and necessary approvals from shareholders, and any statutory authorities as may be required/applicable
02-May-2025 07-May-2025 Audited Results
04-Feb-2025 10-Feb-2025 Quarterly Results
04-Nov-2024 08-Nov-2024 Quarterly Results
17-Sep-2024 20-Sep-2024 Inter alia, to consider and approve fund raising proposal by way of issuance of listed, secured, non-convertible bonds on private placement basis.
09-Sep-2024 11-Sep-2024 Inter alia, to consider and approve the proposal for raising of funds by way of issuance of listed, secured, non-convertible bonds on private placement basis.
06-Aug-2024 09-Aug-2024 Inter alia, to consider and approve Fund raising proposal by way of issuance of listed, secured/unsecured, nonconvertible debentures on private placement basis.
25-Jul-2024 31-Jul-2024 Quarterly Results
24-Jun-2024 27-Jun-2024 Inter alia, to consider and approve: (1) fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis.
18-Jun-2024 24-Jun-2024 Right Issue of Non Convertible Debentures
03-May-2024 08-May-2024 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-Apr-2024 29-Apr-2024 Audited Results
19-Apr-2024 24-Apr-2024 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.
12-Apr-2024 16-Apr-2024 Inter alia, to consider, approve fund raising proposal by way of issuance of listed/unlisted, secured/unsecured, non-convertible debentures on private placement basis.
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