Satin Creditcare Network has informed that 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: Voluntarily delisting of shares of the Company from the Calcutta Stock Exchange, Reclassification of the authorised share capital and consentient alteration of memorandum of association, Acquisition of entire shares of existing shareholders of Taraashna Services through share swap and consequential preferential issue and allotment of securities, and Further issue of securities.
The above information is a part of company’s filings submitted to BSE.
