Corporate Office: Registered Office: CIN : L65991DL1990PLC041796 1st and 3rd Floor, Plot No 97, 5th Floor, Kundan Bhawan Landline No : 0124‐4715400 Sector‐44, Gurugram ‐ 122003 Azadpur Commercial Complex, E‐Mail ID : [email protected] Haryana, India Azadpur, New Delhi ‐ 110033, India Website : www.satincreditcare.com May 24, 2018 To, The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400023 Scrip Code: 539404 SUB: Notice of Working Committee Meeting scheduled to be held on May 29, 2018; Dear Sir/ Madam, Pursuant to Regulation 50 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meeting of the Working Committee of the Board of Director of Satin Creditcare Network Limited is scheduled to be held on May 29, 2018 (Tuesday) to consider, review and approve the modification in the repayment schedule of 515 (Five Hundred and Fifteen) rated, secured, redeemable, taxable, transferable, listed, non-convertible debentures (Scrip Code: 950975) each having a face value of Rs. 10,00,000 (Rupees Ten Lakh Only) of the aggregate face value of Rs. 51,50,00,000 (Rupees Fifty One Crore Fifty Lakh Only) for cash at par, in dematerialized form (ISIN: INE836B07139) issued on a private placement basis, on September 26, 2014. The above is for your information and record please. Thanking You, Yours Sincerely, For Satin Creditcare Network Limited Choudhary Runveer Krishanan Company Secretary & Compliance Officer

BSE Limited Phiroze Jeejeebhoy Towers, Dalal …...Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400023 Scrip Code: 539404 SUB: Notice of Working Committee Meeting scheduled

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Page 1: BSE Limited Phiroze Jeejeebhoy Towers, Dalal …...Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400023 Scrip Code: 539404 SUB: Notice of Working Committee Meeting scheduled

Corporate Office: Registered Office: CIN : L65991DL1990PLC041796

1st and 3rd Floor, Plot No 97, 5th Floor, Kundan Bhawan Landline No : 0124‐4715400

Sector‐44, Gurugram ‐ 122003 Azadpur Commercial Complex, E‐Mail ID : [email protected]

Haryana, India Azadpur, New Delhi ‐ 110033, India Website : www.satincreditcare.com

May 24, 2018 To, The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400023 Scrip Code: 539404 SUB: Notice of Working Committee Meeting scheduled to be held on May 29, 2018; Dear Sir/ Madam, Pursuant to Regulation 50 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that meeting of the Working Committee of the Board of Director of Satin Creditcare Network Limited is scheduled to be held on May 29, 2018 (Tuesday) to consider, review and approve the modification in the repayment schedule of 515 (Five Hundred and Fifteen) rated, secured, redeemable, taxable, transferable, listed, non-convertible debentures (Scrip Code: 950975) each having a face value of Rs. 10,00,000 (Rupees Ten Lakh Only) of the aggregate face value of Rs. 51,50,00,000 (Rupees Fifty One Crore Fifty Lakh Only) for cash at par, in dematerialized form (ISIN: INE836B07139) issued on a private placement basis, on September 26, 2014. The above is for your information and record please. Thanking You, Yours Sincerely, For Satin Creditcare Network Limited Choudhary Runveer Krishanan Company Secretary & Compliance Officer