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Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Thursday, January 05, 2023.

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,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 Thursday, January 05, 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
02-01-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Closure of Trading Window

 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 With reference to the above, it is hereby informed that the trading window for dealing in company's securities will remain closed for all the designated persons and their immediate relatives from January 01, 2023 till the expiry of 48 hours after dissemination of the Unaudited Financial Results of the company for the quarter and nine months ending December 31, 2022. This is for your information and records. The above information will be made available on the Company's website at www.sicapital.co.in
30-12-2022
Bigul

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

 Pursuant to the above and based on the intimation received from the Company's Registrar and Share Transfer Agent ('RTA') M/s S.K.D.C. Consultants Limited on December 29,2022, we would like to inform that the company has received a letter from the following shareholder(s) regarding the loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. Folio No Name of the shareholder Total No of shares No of Certificate(s) 000769 VIMAL KUMAR P 500 5 Details enclosed with this letter. The Exchanges are requested to inform all Broker Members and Investors not to deal in the aforesaid share certificate in any manner. Further, any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date.
30-12-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On December 14, 2022 - Fund Raising Program Of The Company For FY 2022-23

 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. Fund raising program of the company for FY 2022-23 which, inter-alia includes issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to the overall limit of Rs.1.5 crores by way of private placement in one or more tranches, as may be decided by the Board / Committee thereof from time to time. 2. Board of Directors also constituted a committee to consider and approve the quantum, terms and conditions and other ancillary matters as may be required for the purpose of issuance of NCDs. 3. Proposed to appoint Mr. Kuriakkose Paul Kannanaikkal as an Additional Director subject to receipt of the prior approval from the Reserve Bank of India. The Board Meeting commenced at 02.37 P.M. and concluded at 02.49 P.M.
14-12-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With reference to captioned subject, we would like to inform you that the company has received the final certificate from the Registrar of companies, Coimbatore for shifting the Registered Office of the Company from the jurisdiction of ROC Chennai to the jurisdiction of ROC, Coimbatore within the state of Tamil Nadu. The Company has received certificate of registration of the order of regional director confirming transfer of the registered office within the same state dated 13, December 2022 The above information will be made available on the Company's website at www.sicapital.co.in
13-12-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Wednesday, December 14, 2022 For Raising Fund

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,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 Wednesday, December 14, 2022, 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/notes/bonds/other Debt Securities 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
08-12-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With reference to captioned subject, we would like to inform you that the consequent to confirmation of the Regional Director (Southern Region Chennai), Ministry of Corporate Affairs, Chennai vide its order dated November 21, 2022 has given its approval for shifting the Registered Office of the Company from the jurisdiction of ROC Chennai to the jurisdiction of ROC, Coimbatore within the state of Tamil Nadu. The Board of Directors of the Company vide. Circular resolution no: 08/2022-23 dated November 24, 2022, has, inter alia, considered and approved shifting of registered office of the company to No.27, first floor, New Scheme Road, Pollachi - 642001, Coimbatore, Tamil Nadu The Company is in process of filing necessary e-forms with Ministry of Corporate Affairs in this regard. The above information will be made available on the Company's website at www.sicapital.co.in Kindly take the same on record.
24-11-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement Under Regulation 30(LODR) Intimation Of Receipt Of Order From Ministry Of Corporate Affairs Vide Order Dated November 21, 2022 For Shifting Of Registered Office From The Jurisdiction Of ROC Chennai To The Jurisdiction Of ROC, Coimbatore Within The State Of Tamil Nadu In Consequent To The Confirmation Of Regional Director, Southern Region Chennai

 With reference to captioned subject, we would like to inform you that the consequent to confirmation of the Regional Director (Southern Region Chennai), Ministry of Corporate Affairs, Chennai vide its order dated November 21, 2022 has given its approval for shifting the Registered Office of the Company from the jurisdiction of ROC Chennai to the jurisdiction of ROC, Coimbatore within the state of Tamil Nadu. The Company has received e-mail approval on 21 November 2022. The Company is in process of filing necessary e-forms with Ministry of Corporate Affairs in this regard. The above information will be made available on the Company's website at www.sicapital.co.in Kindly take the same on record.
21-11-2022
Bigul

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

 Please find enclosed herewith the copies of Newspaper Advertisement published on November 09, 2022 in Business Line (All India Edition) and The Hindu Tamil (Chennai Edition) in respect of Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022.
09-11-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 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 half year ended September 30, 2022. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on November 08, 2022. The above information will be made available on the Company's website at www.sicapital.co.in
08-11-2022
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