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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Regulation 30 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committee Of The Board Of Directors

 This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held today has, inter alia, considered and approved the following items: 1. Approved the reconstitution of the Stakeholders Relationship Committee of the Board of Directors, effective from 16th June 2023 Sl No. Name of the Committee Member Position Category 1 Mr. Thomas Jacob Chairman Non-Executive Independent Director 2 Mr. Abraham George Member Non-Executive Independent Director 3 Mr. T B Ramakrishnan Member Non-Executive Director . The above information will be made available on the Company's website at www.sicapital.co.in
16-06-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Issue of Securities

 This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held today has, inter alia, considered and approved the following items: 1. Approved the Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to maximum amount of Rs 65 Lakhs by way of private placement in terms of applicable rules/regulations. Details attached as Annexure A The Board Meeting commenced at 02.37 P.M. and concluded at 03.05 P.M. Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is set out in Annexure A is enclosed herewith. The above information will be made available on the Company's website at www.sicapital.co.in
16-06-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Raising of Funds

 This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held today has, inter alia, considered and approved the following items: 1. Approved the Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to maximum amount of Rs 65 Lakhs by way of private placement in terms of applicable rules/regulations. Details attached as Annexure A The Board Meeting commenced at 02.37 P.M. and concluded at 03.05 P.M. Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is set out in Annexure A is enclosed herewith. The above information will be made available on the Company's website at www.sicapital.co.in
16-06-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 16, 2023

 This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held today has, inter alia, considered and approved the following items: 1. Approved the Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to maximum amount of Rs 65 Lakhs by way of private placement in terms of applicable rules/regulations. Details attached as Annexure A 2. Board takes note of the resignation of Independent Director, Mr. Habeebrahiman, which is already intimated to the BSE on 02nd June 2023. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015, and other disclosures required to be intimated to exchange is already filed on 02nd June 2023. 3. Approved the reconstitution of the Stakeholders Relationship Committees of the Board of Directors, effective from 16th June 2023 The Board Meeting commenced at 02.37 P.M. and concluded at 03.05 P.M.
16-06-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Friday, June 16, 2023

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Friday, June 16, 2023, through video conferencing / other audio-visual means, inter alia, to 1. To consider various options for raising funds through borrowings including by the way of issuance of redeemable non-convertible debentures in onshore/offshore market by way of private placement/preferential allotment Basis or any other mode as decided by the Board of Directors on the prevailing market conditions. The above information will be made available on the Company's website at www.sicapital.co.in and on the website of BSE Limited at www.bseindia.com
12-06-2023

Working hard not enough, work smartly: CBI director to new recruits

 In addition to working hard, CBI officers should also "develop" the habit of working smartly, agency Director Praveen Sood told the new sub-inspectors during their passing-out ceremony on Friday. Two new batches of sub-inspectors, comprising 61 per cent engineers (22 B.Tech and M.Tech) and the remaining postgraduates and graduates in various disciplines, completed 73 weeks of training to join the service. Addressing the gathering at the CBI Academy in Ghaziabad, Sood asked them to be "fair and just" while discharging their duties. Asserting that their profession demands hard work, Sood said besides working hard, they should also develop the habit of working smartly, according to a statement issued by a Central Bureau of Investigation (CBI) spokesperson. "During this course, training on Certified Fraud Examiner (CFE) was started for the first time ever for the newly-joined SIs undergoing the Basic Course. The CFE certification is conducted by the Association of Certified Fraud...
10-06-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We are hereby submitting the revised corporate announcement as per the mail received from compliance monitoring team on the original corporate announcement filed on 02nd June 2023. This is to inform you that Mr. Habeeb Rahiman (DIN: 09413355) Independent Director of the Company has vide his resignation letter dated 01st June, 2023, resigned from the Board of the Company with immediate effect, on account of failure to complete the online proficiency self-assessment test under the Independent Directors Data bank. We further confirm that there is no other material reason for his resignation other than those provided above. Revised confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is enclosed as Annexure 2
05-06-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Habeeb Rahiman (DIN: 09413355) Independent Director of the Company has vide his resignation letter dated 02nd June, 2023, resigned from the Board of the Company with immediate effect, on account of failure to complete the online proficiency self-assessment test under the Independent Directors Data bank. We further confirm that there is no other material reason for his resignation other than those provided above. Also, the company will be considered the resignation in the ensuing Board Meeting. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is enclosed as Annexure 2
02-06-2023
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Annual report for SI Capital & Financial Services Ltd. for FY-2023
01-06-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed herewith the copies of Newspaper Advertisement published on May 26, 2023 in Business Line (All India Edition) and The Hindu Tamil (Coimbatore Edition) in respect of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Kindly take the same on record.
26-05-2023
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