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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Declaration With Respect To Non-Applicability Of Disclosure On Related Party Transactions For The Half Year Ended March 31, 2023

 Disclosure on Related Party Transactions for the Half Year ended 31s March, 2023 under Regulation 23(9) of SEBI (LODR) (Amendments) Regulation, 2018 in not applicable to our Company. Further, we would like to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosures Requirements), the compliance with Corporate Governance provisions as specified in Regulation 17,17A,18,19,20,21, 22, 23, 24,24A, 25,26,27 and clause (b) to (i) of sub regulation (2) of Regulation 46 and para C, D and E of schedule V shall not apply in respect of:- 1. The listed entity having Paid up Capital not exceeding Rs.10 Crores and Net Worth not exceeding Rs.25 Crores as on the last day of financial year. Since, our company is the listed entity having Paid-up Capital not exceeding Rs. 10 Crores and Net Worth not exceeding Rs. 25 Crores as on the last day of financial year, the Company is not required to submit disclosure of Related Party Transaction for the Half Year ended March 31, 2023.
26-05-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Audited Financial Results For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the Audited Financial Results and Audit Report for the quarter and year ended March 31, 2023. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on May 25, 2023. We would like to state that M/s Ayyar & Cherian, Statutory Auditors of the Company, have issued an audit report with unmodified opinion on the above-mentioned results. The above information will be made available on the Company's website at www.sicapital.co.in
25-05-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 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 following items: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The Audited Financial Results along with the Audit Report are enclosed herewith as Annexure A 2. Reappointment of M/s. Liya & Associates, Practicing Company Secretary, to carry Secretarial Audit for the financial year 2022-23 The Board Meeting commenced at 11.35 A.M. and concluded at 01.05 P.M. The above information will be made available on the Company's website at www.sicapital.co.in
25-05-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, May 25, 2023

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve 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 Thursday, May 25, 2023, through video conferencing / other audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter and year ended March 31, 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. Kindly take the same on record.
15-05-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Outcome Of EGM Held On 06Th May 2023

 In continuation of our intimation dated April 11, 2023, the Extra Ordinary General Meeting of the Company was held on May 06, 2023 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, please find the enclosed: 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') as Annexure - I; 2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure - II; 3. Report of the Scrutinizer dated May 06, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III. Kindly take the same on record.
06-05-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - EGM- Voting Result And Scrutinizer Report - Reg 44

 We enclose herewith the voting results and consolidated Scrutinizer report of the Extra Ordinary General Meeting (EGM) of the company held on May 06, 2023 under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report in this regard.
06-05-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Proceedings Of The Extra Ordinary General Meeting Held On May 06, 2023 At 10.30 Am (IST) Through VC/OAVM

 In continuation of our intimation dated April 11, 2023, the Extra Ordinary General Meeting of the Company was held on May 06, 2023 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Voting Results and Scrutinizers Report. Kindly take the same on record.
06-05-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Proceedings Of The Extra Ordinary General Meeting Held On May 06, 2023 At 10.30 Am (IST) Through VC/OAVM

 In continuation of our intimation dated April 11, 2023, the Extra Ordinary General Meeting of the Company was held on May 06, 2023 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Voting Results and Scrutinizers Report. Kindly take the same on record.
06-05-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement Of Non Applicability - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to the above, we would like to confirm that, for the year ended March 31, 2023, S.I.Capital & Financial Services Limited does not fall under the category of 'Large Corporate (LC)', as per the framework provided under Clause 2.2 of the said Circular.
27-04-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySI CAPITAL & FINANCIAL SERVICES LTD. 2CIN NO.L67190TZ1994PLC040490 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.29 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Akhil T M Designation: Company Secretary EmailId: cs@sicapital.co.in Name of the Chief Financial Officer: Ajeesh K A Designation: CFO EmailId: cfo@sicapital.co.in Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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