Standard Chartered Capital Limited

Disclosures under Regulation 62 of the LODR

Notice of Board Meetings

Notice of Board Meeting May 27, 2024

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Notice of Board Meeting February 13, 2024

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Notice of Board Meeting November 9, 2023

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Notice of Board Meeting August 11, 2023

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Notice of Board Meeting July 25, 2023

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Notice of Board Meeting May 30, 2023

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Annual Reports

Annual Report Shareholders

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Annual Report 31 March 2022

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Annual Report 31 March 2021

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Annual Report 31 March 2020

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Annual Report 31 March 2019

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Financial Results 31 March 2018

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Financial Results 31 March 2017

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Financial Results 31 March 2016

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Financial Results 31 March 2015

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Financial Results 31 March 2014

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Financial Results 31 March 2013

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Financial Results 31 March 2012

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Financial Results 31 March 2011

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Financial Results 31 March 2010

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Financials

Financial Results for year ended 31.03.2024

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Financial Results for Quarter ended 31.12.2023

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Financial Results for Quarter ended 30.09.2023

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Financial Results for quarter ended 30.06.2023

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Financial Results for year ended 31.03.2023

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Financial Results for year ended 30.12.2022

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Financial Results for year ended 30.09.2022

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Financial Results for year ended 30.06.2022

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Financial Results for year ended 31.03.2022

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Financial Results for year ended 31.12.2021

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Financial Results for year ended 30.09.2021

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Financial Results for year ended 30.06.2021

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Financial Results for year ended 31.03.2021

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Financials for nine months ended Dec 31, 2020

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Half Yearly Financials Results September 30, 2020

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Financial Results for the year ended March 31, 2020

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Half Yearly Financial Results September 30, 2019

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Financial Results for year ended 31.03.2012

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Financial Results for year ended 30.09.2011

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Financial Results for year ended 31.03.2011

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Financial Results for year ended 30.03.2010

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Non – convertible debentures (NCDs)

Information Memorandum March 2024

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Information Placement Memorandum 22 March 2023

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Information Memorandum of Debentures Issued (E001)

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Information Memorandum of Debentures Issued (E002)

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Information Memorandum of Debentures Issued (E003)

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Information Memorandum of Debentures Issued (E004)

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Information Memorandum of Debentures Issued (SCILL/2019-20/S01)

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Information Memorandum of Debentures Issued (SCILL/2020-21/S01)

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Compliance Reports

Quarterly Compliance Report for the quarter ended March 31, 2024

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Quarterly Compliance Report for the quarter ended December 2023

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Quarterly Compliance Report for the quarter ended September 2023

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Quarterly Compliance Report-June 2023

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Quarterly Compliance Report for the quarter ended March 2023

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Compliance Report – Dec 2022

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Compliance Report – Sep 2022

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Compliance Report – Dec 2021

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Compliance Report – Sep 2021

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Compliance Report – Jun 30 2021

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Compliance Report – Mar 31 2021

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Compliance Report – 31.12.20

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Compliance Report - 30.09.20

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Compliance Report - 30.06.20

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Compliance Report - 31.03.20

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Compliance Report - 31.12.19

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Compliance Report - 30.09.19

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Annual Returns

Form MGT 7 SCCL 22-23

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Form MGT 7 SCCL 21-22

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Form MGT 7 SCCL 20-21

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General Meetings Notices

Signed AGM Notice- Sep 2023

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Signed AGM Notice- Sep 2022

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Agm Notice 22 September 2021

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EGM Notice – Dec 13

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Signed EGM Notice - July 25 2023

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EGM Notice 25 Jan 2022

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EGM Notice 30 July 2021

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Liquidity Risk Report

LR Quarter Jan to March 2024

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Liquidity Risk-Appendix 1 - 31.03.2024

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Liquidity Risk – Appendix 1 – 31.12.2023

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LCR Dec 2023

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Liquidity Risk – Appendix 1 – 30.09.2023

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LCR Sep 2023

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Liquidity Risk – Appendix 1 – 30.06.2023

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LCR June 2023

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Liquidity Risk Appendix
1 - 31.03.2023

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LCR March 2023

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Liquidity Risk Appendix
1 - 31.12.2022

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LCR Dec 2022

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Liquidity Risk – Appendix 1 – 30.09.2022

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LCR Sep 2022

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Liquidity Risk – Appendix 1 – 30.06.2022

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LCR June 2022

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Liquidity Risk – Appendix 1 – 31.12.2021

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Liquidity Risk – Appendix 1 – 30.09.2021

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Liquidity Risk – Appendix 1 – 30.06.2021

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Liquidity Risk – Appendix 1 – 30.03.2021

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Liquidity Risk – Appendix 1 – 31.12.2020

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Liquidity Risk – Appendix 1 – 30.09.2020

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Liquidity Risk – Appendix 1 – 30.06.2020

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Liquidity Risk – Appendix 1 – 31.03.2020

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Liquidity Risk – Appendix 1 – 31.12.2019

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Intimation to Stock exchanges

Outcome of Board Meeting May 27 2024

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Outcome of Board Meeting 13 Feb 2024

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Outcome of Board Meeting 11 August 2023

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Outcome of Board Meeting 9 Nov 2023

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Outcome of Board Meeting 30 May 2023

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Statement of Deviation May 27, 2024

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Statement of Deviation February 13, 2024

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Statement of Deviation November 9, 2023

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Statement of Deviation August 11, 2023

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Statement of Deviation May 30, 2023

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  • Debentures
  • Commercial Papers

NCD Interest Payment & Redemption Intimation – April 24

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NCD Record Date Intimation – April'24

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NCD Record Date Intimation – Feb 24

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CP Record date Intimation - July 2024

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Certificate of CP payment obligation - 19.06.2024

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Certificate of CP payment obligation - 03.06.2024

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CP Record date Intimation - June 2024

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CP Record date Intimation - May 2024

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Certificate of CP payment obligation - 30.05.2024

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CP Record date Intimation - April 2024

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CP Record date Intimation - Feb 2024

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CP Record date Intimation - Jan 2024

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CP Record date Intimation - Dec 2023

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CP Record date Intimation - Nov 2023

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CP Record date Intimation - Oct 2023

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CP Record date Intimation - Sept 2023

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CP Record date Intimation - August 2023

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CP Record date Intimation - July 2023

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CP Record date Intimation - June 2023

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CP Record date Intimation - May 2023

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CP Record date Intimation - April 2023

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Intimation of Appointment of Vishal Jhalani - CFO

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Notice of Resignation- Giriraj Singhi

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Annex XIV B – April 2024

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Reg 7(3) - RSTA Certificate – April 2024

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Reg 7(3) - RSTA Certificate – April 2023

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Compliance Certificate Reg 61(4) April 2024

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Compliance Certificate Reg 61(4) April 2023

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Half yearly Debt statement – March 2024

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Annex XIVB_FY 23-24

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Appointment of Compliance Officer & RSTA March 2024

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Appointment of Compliance Officer & RSTA Dec 2023

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Appointment of Compliance Officer and RSTA Sept 2023

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Appointment of RSTA & Compliance Officer June 2023

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Appointment of Compliance Officer & RSTA April 2023

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Annex XIV B

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Prior Intimation of Board Meeting

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Proceedings of EGM – December 13, 2023

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Proceedings of EGM – July 25, 2023

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Covering Letter-Half Yearly debt statement – Sep 30, 2023

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Form MGT 7 SCCL 22-23

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Form MGT 7 SCCL 21-22

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Form MGT 7 SCCL 20-21

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Codes & Policies

SCCL Process for Release of Property Papers

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Appointment and Remuneration Policy

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Vigil Mechanism Policy

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Integrated Ombudsman Scheme

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Integrated Ombudsman Scheme - Bengali

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Integrated Ombudsman Scheme - Gujrati

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Integrated Ombudsman Scheme - Hindi

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Integrated Ombudsman Scheme - Kannada

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Integrated Ombudsman Scheme - MARATHI

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Integrated Ombudsman Scheme - Pujnabi

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Integrated Ombudsman Scheme - Tamil

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Integrated Ombudsman Scheme - Telgu

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Fair Practice Code

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Prudential Norms (Customer Education)

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SC Cap – Guidelines on Corporate Governance

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Policy for Interest Rate and other charges

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Code of Practices and Procedures for UPSI

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Related Party Transactions Policy

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Appointment of Statutory Auditors

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Policy for Asset Classification & Income recognition

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Covid-19 Resolution Framework

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General information

Notice of Resignation Giriraj Singhi

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Notice of Resignation Prashant Kumar

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Notice of candidature Sachin Shah

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Properties under Possession

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Terms and Conditions for appointment of Independent Directors

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CSR Projects approved by Directors

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Statement of deviation

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Debenture Trustee Details

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R&T Agent Details

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Investor Information

CSR

CSR Committee Constitution

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CSR Policy

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Introduction

The company endeavours to review policy guidelines under ‘Fair Practices Code’ (FPC). The Reserve Bank of India (‘RBI’) vide its circular DNBS (PD) CC No.80/03.10.042/2005-06 dated September 28, 2006, and subsequently through various notifications, issued guidelines on Fair Practices Code (‘FPC’) for all NBFCs to be adopted by them while in the lending business. The guidelines inter alia, covers general principles on adequate disclosure of the terms and conditions of a loan and also to adopt a non-coercive recovery method. All the circulars/notifications in this regard have been consolidated vide Master Circular – Fair Practices Code (circular number DNBR.PD.008/03.10.119/2016-17) released on 1st Sep 2017.

The Fair Practices Code, as mentioned herein below, is in conformity with these Guidelines on Fair Practice Code for NBFCs as contained in the aforesaid RBI Circular. This sets minimum Fair Practice standards for the Company to follow when dealing with customers. While fairness in all customer dealings is duly incorporated in Standard Chartered Investments & Loans (SCILL) processes and operational procedures, the Code provides information to customers and explains how the Company is expected to deal with them on a day to day basis.

As per the RBI guidelines cited above, Fair Practices Code including Interest Rate Model is detailed below. This Fair Practices Code applies to the following categories of products and services offered by us

(Currently Offered Or Which Will Be Introduced At A Future Date).

Share Holding Pattern

Name of Entity Shareholding Pattern
Standard Chartered Capital Limited SCB UK 100%

Debenture Trustee Details

Registered Office And Corporate Office

Beacon Trusteeship Limited
4C & D Siddhivinayak Chambers, Gandhi Nagar, Opp. MIG Cricket Club, Bandra (East), Mumbai – 400 051

R&T Agent Details

Link Intime India Private Ltd.
(is the registrar and transfer agent of the company.)

CP R&T Details

Link Intime India Private Limited
C101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083

NCD R&T Details

NSDI Database Management Limited
A Wing, 11th Floor, Kamala Mill Compound, S.B. Marg, Lower Parel, Mumbai- 400 013