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Satin Creditcare Network informs about AGM and annual report

19 Jul 2021 Evaluate

Satin Creditcare Network has informed that the 31st Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, August 11, 2021 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of registering/ updating email addresses, casting vote through remote e-voting and attending the AGM through VC/ OAVM has been set out in the Notice of the AGM. The Annual Report for the Financial Year 2020-21, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is enclosed for the record. The Company has fixed Wednesday, August 4, 2021 as the ‘Cut-off Date’ for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat. The Annual Report including Notice is also available on the Company’s website and can be accessed at www.satincreditcare.com.

The above information is a part of company’s filings submitted to BSE.

Satin Creditcare Share Price

169.85 -4.90 (-2.80%)
20-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Power Finance Corp 472.85
REC 382.20
Indian Railway Fin. 103.00
NHIT 151.00
Satin Creditcare 169.85
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