Satin Housing Finance

Other Corporate Announcements

Other Corporate Announcements

Stock Exchange Filings

Year 2024 - 25

Date Particulars
22-11-2024 Regulation 60(2)-Intimation for fixation of Record Date for ISIN INE02YC07026
22-11-2024 Regulation 60(2)-Intimation for fixation of Record Date for ISIN INE02YC07018
22-11-2024 Regulation 60(2)-Intimation for fixation of Record Date for ISIN INE02YC08016
04-11-2024 Regulation 51(1)(2)_Proceedings of the 13th EGM held on November 04, 2024
30-10-2024 Regulation 57(1)_Certificate of Interest payment of NCDs
28-10-2024 Newspaper Publication of Financial Results of Q2 of FY 2024-25
25-10-2024 Regulation 51(1)_Appointment of Mr. Achal Kumar Saxena as Internal Auditor
25-10-2024 Regulation 51(1)_Appointment of Mr. Brajesh Kumar as Company Secretary
25-10-2024 Outcome of the Board Meeting held on October 25, 2024
24-10-2024 Regulation 60(2)-Intimation for fixation of Record Date
22-10-2024 Regulation 50(1)- Prior Intimation of Board Meeting
03-10-2024 Compliances- Half- Yearly Report
01-10-2024 Regulation 60(2)-Intimation for fixation of Record Date
30-09-2024 Prior Intimation of Trading Window Closure
30-09-2024 Regulation 57(1)_Certificate of Interest payment of NCDs
27-09-2024 Intimation of Allotment of Non-Convertible Debentures
13-09-2024 Outcome of the Working Committee Meeting held on September 13, 2024
10-09-2024 Regulation 50(1)- Prior Intimation of Working Committee Meeting
03-09-2024 Regulation 60(2)-Intimation for fixation of Record Date
30-08-2024 Intimation of Allotment of NCDs amounting to Rs. 25 Crores
24-08-2024 Outcome of the Working Committee Meeting held on August 24, 2024
21-08-2024 Regulation 50(1)- Prior Intimation of Working Committee Meeting
29-07-2024 Regulation 51(1)(2)_Proceedings of the 12th EGM held on July 29, 2024
25-07-2024 Newspaper Publication of Financial Results of Q1 of FY 2024-25
24-07-2024 Regulation 51(1)(2)_ Intimation of Appointment of Compliance Officer
24-07-2024 Outcome of the Board Meeting held on July 24, 2024
22-07-2024 Regulation 51(1)(2)_Proceedings of the 7th AGM held on July 22, 2024
19-07-2024 Regulation 50(2)- Prior Intimation of Annual General Meeting
19-07-2024 Regulation 53- Submission of Annual Report
01-07-2024 Regulation 57(1)_Certificate of Interest payment of NCDs
19-07-2024 Regulation 53- Submission of Annual Report
19-07-2024 Regulation 50(2)- Prior Intimation of Annual General Meeting
18-07-2024 Regulation 50(1)- Prior Intimation of Board Meeting
01-07-2024 Regulation 57(1)_Certificate of Interest payment of NCDs
27-06-2024 Prior Intimation of Trading Window Closuree
31-05-2024 Regulation 60(2)-Intimation for fixation of Record Date
20-05-2024 Credit Rating
03-05-2024 Regulation 51(1)_Resignation of Ms. Vaishali Goyal, Company Secretary & Compliance Officer
02-05-2024 Regulation 51(1)(2)_Completion of Tenure of Mr. Anil Kumar Kalra and Mr. Sundeep Kumar Mehta, Independent Directors
23-04-2024 Newspaper Publication of Financial Results of Q4 and year 2023-24
22-04-2024 Outcome of the Board Meeting held on April 22, 2024
15-04-2024 Regulation 50(1)- Prior Intimation of Board Meeting
05-04-2024 Regulation 7(3)- Compliance Certificate (RTA and Compliance Officer)
04-04-2024 Compliance of Regulation 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-04-2024 Regulation 51(1)_Key Business Update for Q4 and year ended on March 31, 2024
03-04-2024 Compliances- Half- Yearly Report

Year 2023 - 24

Date Particulars
27-03-2024 Prior Intimation of trading window closure
23-01-2024 Regulation 51(1)(2)_Proceedings of the 11th EGM held on January 22, 2024
20-01-2024 Newspaper Publication of Financial Results of Q3 2023-24
25-10-2023 Newspaper Publication of Financial Results of Q2 2023-24
29-09-2023 Regulation 51(1)(2)_Appointment of Deputy Company Secretary
27-09-2023 Prior Intimation of trading window closure
19-09-2023 Regulation 51(1)(2)_Proceedings of the 10th EGM held on Sept 19, 2023
11-09-2023 Regulation 51(1)(2)_Proceedings of the 9th EGM held on Sept 11, 2023
22-07-2023 Newspaper Publication of Financial Results of Q1 2023-24
05-12-2023 Regulation 60(2)_Intimation for fixation of Record Date
19-01-2024 Outcome of the Board Meeting held on January 19, 2024
15-01-2024 Prior Intimation of Board Meeting under Regulation 50(1)
02-01-2024 Regulation 57(1)_Timely Interest Payment
29-12-2023 Prior Intimation of trading window closure
14-12-2023 Intimation of Unaudited Interim Condensed Financial Statement for the half year ended September 30, 2023
23-10-2023 Outcome of the Board Meeting held on October 23, 2023
17-10-2023 Prior intimation about Board meeting under Regulation 50(1)
21-07-2023 Outcome of the Board Meeting held on July 21, 2023
30-06-2023 Regulation 57(1)_Certificate of Interest payment of NCDs
30-06-2023 Prior Intimation of Trading Window Closure
13-06-2023 Regulation 60(2)_Intimation for fixation of Record Date
24-04-2023 Newspaper publication of Financial Results Q4 2022-23
22-04-2023 Outcome of the Board Meeting held on April 22, 2023
17-04-2023 Prior intimation about Board meeting under Regulation 50(1)
07-04-2023 Credit Rating
06-04-2023 Compliances-Reg. 7 (3) – Compliance Certificate (RTA & Compliance officer)
06-04-2023 Compliance of Regulation 61(4) of Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Year 2022 - 23

Date Particulars
04-04-2023 Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)
04-04-2023 Regulation 57(5)_Intimation after the end of quarter
27-03-2023 Prior Intimation of Trading Window Closure
21-03-2023 Regulation 57 (4)_Prior Intimation to the beginning of the Quarter
17-03-2023 Credit Rating by Infomerics Ratings
21-01-2023 Newspaper publication of Financial Results Q3 2022-23
20-01-2023 Outcome of the Board Meeting held on January 20, 2023
19-10-2022 Newspaper publication of Financial Results Q2 2022-23
16-01-2023 Prior intimation about Board meeting under Regulation 50(1)
03-01-2023 Regulation 57(5)_Intimation after the end of quarter
31-12-2022 Regulation 57(1)_Certificate of Interest payment of NCDs
27-12-2022 Prior Intimation of Trading Window Closure
21-12-2022 Regulation 57 (4)_Prior Intimation to the beginning of the Quarter
13-12-2022 Regulation 60(2)_Intimation for fixation of Record Date
18-10-2022 Outcome of the Board Meeting held on October 18, 2022
12-10-2022 Prior intimation about Board meeting under Regulation 50(1)
03-10-2022 Regulation 13(3)_ Statement of Investor Complaints for the Quarter ended September 30, 2022
27-09-2022 Prior Intimation of Trading Window Closure
22-09-2022 Regulation 57 (4)_Prior Intimation to the beginning of the Quarter
29-07-2022 Newspaper publication of Financial Results Q1 2022-23
28-07-2022 Outcome of the Board Meeting held on July 28, 2022
25-07-2022  Prior intimation about Board meeting under Regulation 50(1)
04-07-2022 Regulation 57(5)_Intimation after the end of quarter
04-07-2022 Regulation 13(3)_ Statement of Investor Complaints for the Quarter ended June 30, 2022
30-06-2022 Regulation 57(1)_Certificate of Interest payment of NCDs
24-06-2022 Prior Intimation of Trading Window Closure
23-06-2022 Regulation 57 (4)_Prior Intimation to the beginning of the Quarter
13-06-2022 Regulation 60(2)_Intimation for fixation of Record Date
08-06-2022 Intimation of Annual Report and Notice of AGM
28-04-2022 Newspaper publication of Financial Results Q4 2021-22
27-04-2022 Outcome of the Board Meeting held on April 27, 2022
21-04-2022 Prior intimation about Board meeting under Regulation 50(1)

Year 2021 - 22

Date Particulars
05-04-2022 Compliance of Regulation 61(4) of Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
04-04-2022 Intimation under Section 57(5) of the SEBI(LODR) Regulations, 2015
04-04-2022 Statement of Investor Complaints for the Quarter ended March, 2022
04-04-2022 Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)
04-04-2022 Compliances-Reg. 7 (3) – Compliance Certificate (RTA & Compliance officer)
25-03-2022 Intimation under Regulation 57(4) of the SEBI (LODR) Regulations, 2015
25-03-2022 Intimation of Trading Window Closure
29-01-2022 Newspaper Publication of Financial Result Q3 2021-22
28-01-2022 Outcome of the Board Meeting held on January 28, 2022
03-01-2022 Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-01-2022 Statement Of Investor Complaints For The Quarter ended December, 2021
31-12-2021 Certificate of interest/principal payment of NCD
28-12-2021 Intimation of Trading Window Closure
24-12-2021 Intimation under Regulation 57(4) of the SEBI (LODR) Regulations, 2015
13-12-2021 Intimation of Record Date for payment of Interest on NCDs
27-10-2021 Newspaper Publication of Financial Result Q2 2021-22
26-10-2021 Financial Results Quarter ending on 30.09.2021
26-10-2021 Outcome of the Board Meeting held on October 26, 2021
19-10-2021 Board Meeting Intimation
12-10-2021 Credit Rating Only October 2021
7-10-2021 Price Sensitive Information/Disclsoures of Event/Information
7-10-2021 Half Yearly Report
7-10-2021 Statement Of Investor Complaints For The Quarter Ended September 2021
28-09-2021 Price Sensitive Information/Disclsoures of Event/Information
07-07-2021 Credit Rating
05-07-2021 Statement Of Investor Complaints For The Quarter Ended June 2021
01-07-2021 Certificate of interest payment/Principal in case of NCD
14-06-2021 Prior intimation for Interest Payment Redemption
14-05-2021 Certificate from Debenture Trustee
12-05-2021 Financial Results Half Year ending on 31.03.2021
04-05-2021 Notice of Board Meeting to be held on May 12, 2021
13-04-2021 Undertaking that documents & intimation submitted to Debenture trustee
13-04-2021 Certificate Under Regulation 61(4) of SEBI (LODR) 2015
13-04-2021 Compliance Certificate (RTA & Compliance officer)
13-04-2021 Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017)
07-04-2021 Statement Of Investor Complaints For The Quarter Ended March 2021

Year 2020 - 21

Date Particulars
14-01-2021 Statement Of Investor Complaints For The Quarter Ended December 2020
14-01-2021 Price Sensitive information/disclosure of event/Information
31-12-2020 Certificate of interest payment/Principal in case of NCD
14-12-2020 Prior intimation for Interest Payment Redemption
12-11-2020 Certificate from Debenture Trustee
11-11-2020 Financial Results Half Year ending on 30.09.2020
03-11-2020 Notice of Board Meeting to be held on November 10, 2020
12-10-2020 Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017)
12-10-2020 Compliance Certificate (RTA & Compliance officer)
12-10-2020 Certificate Under Regulation 61(4) of SEBI (LODR) 2015
12-10-2020 Statement Of Investor Complaints For The Quarter Ended September 2020
01-10-2020 Credit Rating
13-07-2020 Statement Of Investor Complaints For The Quarter Ended June 2020
30-06-2020 Certificate of interest payment/Principal in case of NCD
26-06-2020 Compliance Certificate (RTA & Compliance officer)
26-06-2020 Certificate Under Regulation 61(4) of SEBI (LODR) 2015
20-06-2020 Undertaking that documents & intimation submitted to Debenture trustee
19-06-2020 Prior intimation for Interest Payment/Redemption
05-06-2020 Certificate from Debenture Trustee
05-06-2020 Financial Results Half Year ending on 31.03.2020
29-05-2020 Notice of Board Meeting to be held on June 03, 2020
30-04-2020 Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017)
15-04-2020 Statement Of Investor Complaints For The Quarter Ended March 2020

Year 2019 - 20

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