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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliance - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby submit the Certificate in terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 obtained from Ms. Liya Antony, the Company Secretary in Practice, for the Year ended March 31, 2023. Kindly take the same on record.
24-04-2023
Bigul

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

 In furtherance to our letter dated 08th April 2023 regarding the outcome of the Board meeting for Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures by way of private placement, we write to inform you that Debenture Allotment Committee of the Company in its meeting held today, approved and allotted 6250 number of Secured Unlisted Redeemable Non-Convertible Debentures (NCD) of face value of Rs.1,000/- (Rupees One thousand only) each on private placement basis as per the details given in Annexure A The Debenture Allotment committee meeting commenced at 11.30 A.M. and concluded at 11.50 A.M. The above information will be made available on the Company's website at www.sicapital.co.in
20-04-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliance - Compliance Certificate For The Year Ended March 31, 2023

 Sub: Compliance Certificate for the Year ended March 31, 2023 Ref: Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, we hereby submit the Compliance Certificate for the year ended March 31, 2023.
19-04-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement on Notice of Extra-Ordinary General Meeting and information on E-voting Further to our letter dated 11th April 2023, We are enclosing herewith the extracts of Newspaper advertisements published on April 12, 2023 in Business Line (All India edition) and the Hindu (Pollachi Edition) with respect to the Extra-ordinary General Meeting of the Company scheduled to be held on Saturday, May 06, 2023 at 10:30 AM (IST) through Video Conferencing / Other Audio-Visual Means. Kindly take the same on record.
12-04-2023
Bigul

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

 This is to inform you that an Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Saturday, 06th May, 2023 at 10:30 A.M. (IST) through Video Conference / Other Audio-Visual Means. The Notice of the EGM shall be sent to all the shareholders whose email IDs are registered with the Company / Depository Participants and shall also be available on the Company's website at http://www.sicapital.co.in/ in due course. Please find enclosed herewith the copies of Newspaper advertisements published on April 11, 2023 in Business Line (All India edition) and the Hindu (Pollachi Edition) in compliance with General Circulars issued by Ministry of Corporate Affairs.
11-04-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Extra-Ordinary General Meeting Notice

 Further to our communication dated 08th April 2023 and pursuant to regulation 30 of the Listing Regulations, we wish to inform you that the Extra Ordinary General Meeting ('EGM') of the members of the company will be held on Saturday 06th May, 2023 at 10.30 AM (IST) through Video conferencing/ other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to seek the approval of the members on the proposal as provided in the enclosed Notice of the EGM. A copy of the Notice of the EGM may be accessed at the Company's website at http://www.sicapital.co.in Kindly take the same on record.
11-04-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Extra Ordinary General Meeting On 06Th May 2023 At 10.30 AM

 Further to our communication dated 08th April 2023 and pursuant to regulation 30 of the Listing Regulations, we wish to inform you that the Extra Ordinary General Meeting ('EGM') of the members of the company will be held on Saturday 06th May, 2023 at 10.30 AM (IST) through Video conferencing/ other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to seek the approval of the members on the proposal as provided in the enclosed Notice of the EGM. A copy of the Notice of the EGM may be accessed at the Company's website at http://www.sicapital.co.in Kindly take the same on record.
11-04-2023

CBI forms STF to investigate teachers recruitment scam in West Bengal

 The CBI has formed a special task force (STF) to speed up the ongoing investigation of the alleged teachers recruitment scam in West Bengal, a senior official of the probe body said on Monday. The team will reach the city soon and begin the probe into the alleged scam, he said. The STF will comprise seven senior officers - an SP, three DSPs, two inspectors and one SI drawn from New Delhi, Visakhapatnam, Ranchi, Dhanbad, Bhopal and Bhubaneswar. "With there being developments in the teachers' recruitment scam in Bengal almost daily we need more officers to deal with that. We had written to the Delhi headquarters recently and these officers will be joining the probe," said a senior CBI official. Former state minister Partha Chatterjee, who was arrested in July last year by Enforcement Directorate probing the money trail in the SSC recruitment scam for his alleged involvement in it, is currently in jail custody at the Presidency correctional home. Several officers of the education...
10-04-2023
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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 April 05, 2023 obtained from SKDC Consultants Limited, the Registrar and Share Transfer Agent of the Company, which is enclosed, we hereby confirm the following: i. the securities which were dematerialized have been listed on the Stock Exchange where the earlier issued securities are listed; and ii. 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.
08-04-2023
Bigul

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 62.5 Lakhs by way of private placement in terms of applicable rules/regulations. Details attached as Annexure A 2. Another fund-raising program of the company for FY 2023-24 which, inter-alia includes issuance of Secured unlisted Redeemable Non-Convertible Debentures up to the overall limit of Rs.10 crores by way of private placement and/ or Preferential allotment in one or more tranches, as may be decided by the Committee thereof from time to time. Details Attached as Annexure B The Board Meeting commenced at 10.32 A.M. and concluded at 11.12 A.M.
08-04-2023
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