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Satin Creditcare Network Ltd - Outcome of Board Meeting


25 Apr 2016
Satin Creditcare Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held through video conferencing at 05.30 P.M. on April 25, 2016 has considered and approved the following matters along with the other items of Agenda:<BR><BR>1. Issuance of 2,50,00,000 Non-Convertible, Rated, Redeemable, Cumulative, Preference Share (NCRCPS) of Rs. 10/- each aggregating upto Rs. 25,00,00,000/-, on a private placement basis to the persons belonging to non-promoter group.<BR><BR>2. Increase in the maximum number of Directors of the Company from existing fifteen to upto twenty.

Source: BSE India

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