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CreditAccess Grameen Ltd - 541770 - Notice Of The National Company Law Tribunal (NCLT) Convened Meeting, To Be Held On April 25, 2022

 Pursuant to the Order dated February 25, 2022 in the Company Scheme Application No.CA(CAA) No.60/BB/2021, passed by the Hon''ble National Company Law Tribunal, Bengaluru Bench, a meeting of the Equity Shareholders of CreditAccess Grameen Limited will be held on Monday, April 25, 2022 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. A copy of the Notice of the meeting along with the Explanatory Statement and other Annexures inter-alia containing the copy of Scheme is enclosed.
23-03-2022
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CreditAccess Grameen Ltd - 541770 - Board Meeting Outcome for General Purposes

 Outcome of the Board Meeting held on March 23, 2022
23-03-2022
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CreditAccess Grameen Ltd - 541770 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 CreditAccess Grameen Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-03-2022
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CreditAccess Grameen Ltd - 541770 - Postal Ballot Voting Result And Scrutinizer''s Report

 Please find the enclosed voting results of the Postal Ballot and Scrutinizer''s Report. The resolution mentioned in the Postal Ballot Notice dated February 15, 2022 has been passed by the shareholders with requisite majority.
18-03-2022
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CreditAccess Grameen Ltd - 541770 - Board Meeting Intimation for Considering The Proposal Of Raising Funds Through Public Issue Of Non-Convertible Debentures.

 Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve the proposal of raising funds through public issue of Non-Convertible Debentures in domestic market, in one or more tranches up to such Shelf limit, as may be decided by the Directors.
15-03-2022
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CreditAccess Grameen Ltd - 541770 - Clarification On Movement In Volume

 Clarification on Movement in Volume is attached.
15-03-2022
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CreditAccess Grameen Ltd - 541770 - Clarification sought from CreditAccess Grameen Ltd

 The Exchange has sought clarification from CreditAccess Grameen Ltd on March 15, 2022, with reference to Movement in Volume.The reply is awaited.
15-03-2022
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CreditAccess Grameen Ltd - 541770 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Hon'Ble NCLT Order Directing The Company To Convene A Meeting Of The Equity Shareholders Of The Company In The Matter Of Scheme Of Amalgamation:

 We wish to inform that the Company has today i.e., March 14, 2022, received the signed copy of the Order dated February 25, 2022, from the Hon'ble National Company Law Tribunal ('the NCLT') Bengaluru Bench, pursuant to which the Company is directed to convene a meeting of the equity shareholders of the Company on Monday, April 25, 2022, for consideration and approval of the proposed Scheme of Amalgamation of the Subsidiary Company - Madura Micro Finance Limited ('Transferor Company''), with CreditAccess Grameen Limited ('Transferee Company') under Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
14-03-2022
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CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Investors calls/meetings intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-03-2022
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CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of Secured, Rupee Denominated, Non-Convertible Bonds.
11-03-2022
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