Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 31, 2023 And Various Disclosures Under SEBI (Listing Obligations And Disclosure Requirements), 2015

 Ref : Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the Board of Directors ('Board') of the Company, at its meeting held today has, inter alia, considered and approved the following items: 1. The 29th Annual General Meeting of the Company (AGM) is scheduled to be held on Wednesday, September 27, 2023 through Video Conferencing/Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board Meeting commenced at 11.35 A.M. and concluded at 11.50 A.M.
31-08-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the newspaper Advertisement published on August 10, 2023 in Business Line (All India Edition) and Hindu Tamil (Coimbatore Edition) in respect of statement of unaudited financial results of the company for the quarter year ended June 30, 2023.
10-08-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results For The Quarter Ended June 30, 2023

 Pursuant to reg 33 we enclose herewith the unaudited financials result and limited review report for the quarter ended 30th June 2023
09-08-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 09, 2023

 This is to inform that the Board of Directors ('Board') of the Company, at their meeting held today has, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter year ended June 30, 2023. The Unaudited Financial Results along with the Limited Review Report are enclosed herewith as Annexure A. The Board Meeting commenced at 11.36 A.M. and concluded at 12.21 P.M. The above information will be made available on the Company's website at www.sicapital.co.in We request you to take this information on record.
09-08-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Wednesday, August 09, 2023

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Sub: Prior Intimation of Board Meeting scheduled to be held on Wednesday, August 09, 2023 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 09, 2023, through video conferencing / other audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2023. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of financial results for all designated persons and their immediate relatives.
31-07-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the confirmation dated July 05, 2023 obtained from SKDC consultants Limited, the Registrar and share transfer agent of the company, which is enclosed, we hereby confirm the following: 1. the securities which were dematerialized have been listed on the stock exchange where the earlier issued securities are listed and 2. the security certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the stipulated period.
12-07-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the above and based on the intimation received from the Company''s Registrar and share transfer agent ("RTA") M/s S.K.D.C Consultants Limited on July 06, 2023, we would like to inform that the company has received a letter from the following shareholders regarding the loss of the share certificates with a request for issue of duplicate share certificates in lieu thereof. Folio No - 001035 Name - Krishnaveni G Total no of shares - 300 No of certificate - 3 Details enclosed with this letter. The Exchange is requested to inform all broker members and investors not to deal in the aforesaid shares certificate in any manner. Further any person who has a claim in respect of the said securities should lodge such claim with the company at the RO, within 15 days from this date.
07-07-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Allotment

 In furtherance to our letter dated 16th June 2023 regarding the outcome of the Board Meeting for fund-raising proposal by way of issuance if secured Unlisted Redeemable Non-Convertible Debentures by way of private placement, we write to inform that denture allotment committee of the company in its meeting held today, approved and allotted 4500 number of secured unlisted redeemable Non-Convertible Debentures of face value of Rs.1000 each on private placement basis as per the details given in Annexure A The Debenture Allotment Committee meeting commenced at 02.00 pm and concluded at 02.30 PM.
30-06-2023

Industry should participate on e-logs platform to raise problems: DPIIT

 Industry associations should participate on the e-logs platform and deliberate their issues to help service investment group (SIG) address them on a fast track mode, an official statement said on Thursday. This was suggested to the industry during a meeting of SIG on June 28. It was chaired by Sumita Dawra, the Special Secretary in the Department for Promotion of Industry and Internal Trade (DPIIT). During the meeting, major issues impacting the trade were resolved to the satisfaction of all the stakeholders, the DPIIT said. Under the national logistics policy, a new digital platform Ease of Logistics Services ( e-logs) has been started. Through this portal, industry associations can directly take up issues which are causing problems in their operations and performance with government agencies. A complete system has also been put in place for the speedy resolution of such cases. "Industry associations should participate on the e-logs platform and deliberate their issues to help SI
29-06-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Closure of Trading Window

 With reference to the above, we would like to inform that the trading window for dealing in Company''s securities will remain closed for all insiders and their immediate relatives from Saturday, July 01, 2023 till the expiry of 48 hours after dissemination of the Audited Financial Results of the company for the quarter ended on June 30, 2023
28-06-2023
Next Page
Close

Let's Open Free Demat Account