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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 08, 2022

 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. The Unaudited Financial Results along with the Limited Review Report are enclosed herewith. The Board Meeting commenced at 2.38 P.M. and concluded at 3.14 P.M. The above information will be made available on the Company's website at www.sicapital.co.in
08-11-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Tuesday, November 08, 2022

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,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, November 08, 2022, through video conferencing / other audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter and Half year ended September 30, 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.
29-10-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharewealth Securities Ltd
27-10-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Sub: Intimation of disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Please find enclosed herewith the following disclosures received from M/s Sharewealth Securities Limited: 1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
26-10-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Board of Directors of the Company vide. Circular resolution no: 07/2022-23 dated October 25, 2022, has, inter alia, considered and approved the following matter: The Board has accorded its approval/consent for issuance and allotment of 200000 number of equity shares of face value of Re 10/- each pursuant to conversion'' of 200000 number of warrants convertible into equivalent number of equity shares to the person[s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. The details of allotment are as under: Sr. No. Name of Allottee Category Number of shares allotted 1 Sharewealth Securities Limited Promoter 200000
25-10-2022
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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 October 20,2022, 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) 000211 JAYESH AMICHANDBHAI SHAH 1900 19 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.
21-10-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akhil T MDesignation :- Company Secretary and Compliance Officer
15-10-2022
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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 October 07, 2022 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
13-10-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Appointment of Company Secretary and Compliance Officer

 This is to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors had, at their meeting held on October 10, 2022, appointed Mr. Akhil T M as the Company Secretary and Compliance Officer, with effect from October 11, 2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Disclosure under SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached
10-10-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform that the Board of Directors ('the Board') of the Company has, at their meeting held on Monday, October 10, 2022 inter alia, considered and approved the following items: 1) Acceptance of resignation of Company Secretary The Board has accepted the resignation of CS Anu Jaya from the position of Company Secretary and Compliance Officer with effect from the closing hours of October 10, 2022. 2) Appointment of Company Secretary CS Akhil T M has been appointed as Company Secretary & Compliance officer of the company as per recommendation of Nomination and Remuneration Committee with effect from October 11, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 02:35 P.M. and concluded at 02:45 P.M. The details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure 1.
10-10-2022
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