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The Annexure

Desk› Financial Services› Satin Creditcare Network Ltd

Satin Creditcare Network Ltd

BSE 539404 SATIN INE836B01017
Financial Services Financial Services Finance Microfinance Institutions

Filing rhythm · 60 trading days

30 filings · 13 material · busiest 2026-07-30

What it files

Press Release5 Newspaper Publication3 Analyst / Investor Meet3 Board Outcome3 AGM / EGM2 Board Meeting2 Change in Management1 SAST1

Filings

30 in the window

  1. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of 36th Annual General Meeting held on Friday, August 07, 2026

    AGM/EGM / AGM View filing →

  2. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Announcement under Regulation 30 & 44 of SEBI (LODR) Regulations, 2015 - Scrutinizer Report and Voting Results of the 36th AGM of the Company

    AGM/EGM / AGM View filing →

  3. 6 August 2026

    Press Release

    Press Release / Media Release

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Press Release

    Company Update / Press Release / Media Release View filing →

  4. 6 August 2026

    Change in Management

    Change in Management

    Approval for change in Management and amendment/ variation to the trust deed of Satin Employee welfare Trust

    Company Update / Change in Management View filing →

  5. 4 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trishashna Holdings & Investments Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  6. 3 August 2026

    Press Release

    Press Release / Media Release

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Press Release

    Company Update / Press Release / Media Release View filing →

  7. 3 August 2026

    Outcome

    Board Meeting Outcome for Allotment Of Fully Convertible Warrants To An Entity Belonging To The 'Promoter & Promoter Group

    Working Committee Meeting for Allotment of Fully Convertible Warrants to an entity belonging to the 'Promoter & Promoter Group

    Others / Outcome without intimation View filing →

  8. 3 August 2026

    Concall Transcript

    Earnings Call Transcript

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Earnings Call Transcript

    Company Update / Earnings Call Transcript View filing →

  9. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  10. 31 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Audio Recording of Earnings Call

    Company Update / Analyst / Investor Meet View filing →

  11. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For Quarter Ended June 30, 2026

    Unaudited Financial Results (Standalone & Consolidated) for quarter ended June 30, 2026 along with Limited Review Report

    Board Meeting / Outcome of Board Meeting View filing →

  12. 30 July 2026

    Results

    Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report

    Result / Financial Results View filing →

  13. 30 July 2026

    Press Release

    Press Release / Media Release

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Press Release

    Company Update / Press Release / Media Release View filing →

  14. 30 July 2026

    Investor Presentation

    Investor Presentation

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Investor Presentation

    Company Update / Investor Presentation View filing →

  15. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026

    Satin Creditcare Network Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

  16. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Investor Meet Intimation

    Company Update / Analyst / Investor Meet View filing →

  17. 10 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation under Regulation 34 of SEBI LODR, 2015 - Integrated Annual Report for the Financial Year 2025-26 including Notice of the 36th Annual General Meeting of the Company.

    Others / Reg. 34 (1) Annual Report View filing →

  18. 10 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Intimation under Regulation 34(2) of SEBI (LODR) Regulations, 2015 - Business Responsibility and Sustainability Reporting for financial year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  19. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  20. 6 July 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Business Update

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Business Update

    Company Update / General View filing →

  21. 1 July 2026

    Credit Rating

    Credit Rating

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Credit Rating

    Company Update / Credit Rating View filing →

  22. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  23. 23 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  24. 19 June 2026

    Press Release

    Press Release / Media Release

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Press Release

    Company Update / Press Release / Media Release View filing →

  25. 18 June 2026

    Board Meeting

    Board Meeting Intimation for Regulation 29 And 50 Of SEBI (LODR) Regulations, 2015

    Satin Creditcare Network Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2026 ,inter alia, to consider and approve fund raising by issuance ....

    Board Meeting / Board Meeting View filing →

  26. 5 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Investor Meet

    Company Update / Analyst / Investor Meet View filing →

  27. 5 June 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 - please find enclosed Newspaper Advertisement dated June 5, 2026, confirming dispatch of Postal Ballot Notice and E-voting information

    Company Update / Newspaper Publication View filing →

  28. 4 June 2026

    Board Outcome

    Board Meeting Outcome for Raising Of Funds By Way Of Preferential Issue

    Outcome of the Board Meeting - Raising of Funds by way of Preferential Issue

    Board Meeting / Outcome of Board Meeting View filing →

  29. 4 June 2026

    Press Release

    Press Release / Media Release

    Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Press Release

    Company Update / Press Release / Media Release View filing →

  30. 4 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice

    AGM/EGM / Postal Ballot View filing →