In terms of Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), Satin Creditcare Network has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, February 2, 2024, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31, 2023. Further, in terms of its previous communication dated December 28, 2023, Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the announcement of Financial Results.
The above information is a part of company’s filings submitted to BSE.