Disclosure under Regulation 62 - Satin Finserv Limited

Details of Business

Notice of meeting of the board of directors where financial results shall be discussed

Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

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Contact information of the designated officials who are responsible for assisting and handling investor grievances

Mr. Gurvinder Singh
Company Secretary & Chief Compliance Officer
Email ID: gurvinder.singh@satinfinserv.com
Contact Number: 0124-4715400

Email address for grievance redressal and other relevant details

Info@satinfinserv.com

Name of the debenture trustees with full contact details

Axis Trustee Services Limited
The Ruby, 2nd Floor, SW, 29 Senapati Bapat Marg Dadar west, Mumbai – 400 028 Tel.: 022 6230 0451
Email: debenturetrustee@axistrustee.in
Contact person: Chief Operating Officer
Website: https://www.axistrustee.in

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities

Accordion Content

All information and reports including compliance reports filed

Accordion Content

Info w.r.t. default to pay INT. & RED. AMT. and Failure to create charge on Assets

NIL