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Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 08, 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 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 3. Approved to call an Extra Ordinary General Meeting on 06th May 2023. 4. Approved the new brand logo of the organization as shown below. The Board Meeting commenced at 10.32 A.M. and concluded at 11.12 A.M.
08-04-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Intimation Of Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

 With reference to the above, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the financial year ended 31st March, 2023.
04-04-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Saturday, April 08, 2023

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2023 ,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 Saturday, April 08, 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, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required. 2. The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
01-04-2023
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, April 01, 2023 till the expiry of 48 hours after dissemination of the Audited Financial Results of the company for the quarter and year ended March 31, 2023. All insiders of the Company are requested to take note of this intimation and not to deal with the securities of the Company during the trading window closure period. The Date of the Board Meeting for approving Audited Financial Results of the Company for the quarter and year ended March 31, 2023 will be informed separately in due course.
28-03-2023
Bigul

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

 In furtherance to our letter dated 07th March 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 5850 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 02.00 P.M. and concluded at 02.12 P.M. The above information will be made available on the Company's website at www.sicapital.co.in
20-03-2023
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 75.5 Lakhs by way of private placement in terms of applicable rules/regulations. The Board Meeting commenced at 02.35 P.M. and concluded at 02.52 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
07-03-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 07, 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 75.5 Lakhs by way of private placement in terms of applicable rules/regulations. The Board Meeting commenced at 02.35 P.M. and concluded at 02.52 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
07-03-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Tuesday, March 07, 2023

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2023 ,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 Tuesday, March 07, 2023, through video conferencing / other audio-visual means, inter alia, 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
01-03-2023
Bigul

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

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Company has processed request for duplicate share certificate(s) against the certificate reported to be lost/misplaced as per the details attached. Further, in terms of SEBI Circular No. SEBI/HO/MIRSD /MIRSD_RTAMB /P/ CIR/ 2022/8 dated January 25, 2022 the shares are being issued in demat mode. You are requested to kindly take the above information on your records. The above information will be made available on the Company's website at www.sicapital.co.in
28-02-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Intimation To Members - Furnishing Of PAN, KYC Details And Nomination & Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Company/Registrar To An Issue And Share Transfer Agents (RTA)

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed confirmation received from the RTA today on the intimation sent via e-mail on February 16, 2023 to the Members of the S.I.Capital & Financial Services Limited ('Company') pertaining to: 1. SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 readwith SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 (the 'SEBI Circulars') for KYC and Nomination details. 2. SEBI Circular No. SEBI/HO/OIAE/2023/03391dated January 27, 2023 read together with SEBI /HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022 regarding availability of Dispute Resolution Mechanism at Stock Exchanges against Company/Registrar to an Issue and Share Transfer Agents (RTA). You are requested to take the above information on record The above information will be made available on the Company's website at www.sicapital.co.in
20-02-2023
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