SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper Advertisement published on February 08, 2023 in Business Line (All India Edition) and The Hindu Tamil (Coimbatore Edition) in respect of Statement of Unaudited Financial Results of the Company for the quarter and Nine months ended December 31, 2022. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held on Today, February 07, 2023, inter alia, considered and approved the following items: 1. Appointment of Mr. Kuriakkose Paul Kannanaikkal as an Additional Director Mr. Kuriakkose Paul Kannanaikkal was appointed by the Board based on the recommendation of Nomination and Remuneration Committee and subject to member's approval, for a period of 5 years with effect from February 07, 2023. In compliance with Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE Limited and based on the Declarations received, we hereby inform that Mr. Kuriakkose Paul Kannanaikkal is not debarred from holding the office of Director by virtue of any Order passed by SEBI or any other such authority. Disclosure under SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given as Annexure I SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the Unaudited Financial Results and Limited Review Report for the quarter and Nine months ended December 31, 2022. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on February 07, 2023. The above information will be made available on the Company's website at www.sicapital.co.in SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 07, 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 Unaudited Financial Results of the Company for the quarter and Nine Months ended December 31, 2022. The Unaudited Financial Results along with the Limited Review Report are enclosed herewith as Annexure A 2. Appointment of Mr. Kuriakkose Paul Kannanaikkal as an Additional Director of the company by the Board based on the recommendation of Nomination and Remuneration Committee and subject to member's approval, for a period of 5 years with effect from February 07, 2023. 3. To open two New Branche at Thalore, Thrissur, Kerala and Dessam, Ernakulam, Kerala. 4. To proceed with the Composite corporate Insurance agent application with IRDAI. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Tuesday, February 07, 2023
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,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 Tuesday, February 07, 2023, through video conferencing / other audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter year ended December 31, 2022. 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. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Allotment
Sub: Outcome of the Debenture Allotment Committee held on January 25, 2023 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In furtherance to our letter dated 05th January 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 4900 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 10.34 A.M. and concluded at 10.42 A.M. 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 January 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 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Raising of Funds
This is to inform that in continuation of our earlier letter dated 14th December 2022, 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 55 Lakhs by way of private placement in terms of applicable rules/regulations. The Board Meeting commenced at 02.35 P.M. and concluded at 02.54 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 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 05, 2023 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 in continuation of our earlier letter dated 14th December 2022, 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 55 Lakhs by way of private placement in terms of applicable rules/regulations. 2. To open a corporate office of the Company and the same shall be situated at Adiyat Lane, M.G Road, West Fort, Poothole P.O, Thrissur 680004, Kerala. The Board Meeting commenced at 02.35 P.M. and concluded at 02.54 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 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