Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, it is hereby informed that CS Anu Jaya has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company effective from the closing hours of October 10, 2022.
10-10-2022

Delhi: Man held for smuggling wrist watches, including one worth Rs 27 cr

 A man has been arrested by customs officials at Delhi airport for allegedly smuggling seven luxury wrist watches, including the one made of gold and studded with diamonds worth Rs 27.09 crore, officials said on Thursday. Commissioner of customs at Indira Gandhi International (IGI) airport Zubair Riaz Kamili said it is the biggest seizure, in value terms, of commercial or luxury goods. In value terms, it is equivalent to seizing around 60 kgs of gold in one instance, he added. The accused passenger, an Indian national, was intercepted by the customs officials after his arrival from Dubai on Tuesday, an official statement said. The detailed examination of the baggage and personal search of the passenger resulted in the recovery of seven wrist watches -- Jacob & Co (model: BL115.30a), Piaget limelight stella (SI.No.1250352 P11179), Rolex oyster perpetual date just (Sl. No. Z7J 12418), Rolex oyster perpetual date just (SI. No. 0C46G2 17), Rolex oyster perpetual date just (SI. No....
06-10-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Lapse Of Unlisted Convertible Warrants Bearing ISIN INE417F13012 Issued By S.I.Capital & Financial Services Limited

 This is to inform that 6,70,000 Unlisted Convertible warrants of the Company, bearing ISIN INE417F13012 allotted on March 31, 2021 to M/s Doha Brokerage & Financial Services Limited, convertible in to equal no. of Equity Shares of the Company of face value Rs.10/- each, have lapsed owing to : a) non-receipt of 75% balance consideration from Doha Brokerage & Financial Services Limited; and b) exceeding the time limit of conversion, i.e., 18 months from the date of allotment as per provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.
30-09-2022
Bigul

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

 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 October 01, 2022 till the expiry of 48 hours after dissemination of the Unaudited Financial Results of the company for the quarter and half year ending on September 30, 2022. This is for your information and records.
30-09-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SI Capital & Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation of our intimation dated August 19, 2022, the 28th Annual General Meeting of the Company was held on September 16, 2022 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, please find the enclosed: 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') and the Chairman's speech as Annexure - I; 2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure - II; 3. Report of the Scrutinizer dated September 16, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III. Kindly take the same on record.
17-09-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclose herewith the voting results of Annual General Meeting held on September 16, 2022 under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report in this regard.
17-09-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Proceedings Of The 28Th Annual General Meeting Held On September 16, 2022 At 02.00 P.M. Through Video Conferencing / Other Audio-Visual Means

 In continuation of our intimation dated August 19, 2022, the 28th Annual General Meeting of the Company was held on September 16, 2022 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Chairman's speech as read out during the AGM, the Voting Results and Scrutinizers Report.
17-09-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Proceedings Of The 28Th Annual General Meeting Held On September 16, 2022 At 2.00 P.M.(IST) Through Video Conferencing / Other Audio-Visual Means

 In continuation of our intimation dated August 19, 2022, the 28th Annual General Meeting of the Company was held on September 16, 2022 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Chairman's speech as read out during the AGM, the Voting Results and Scrutinizers Report. Kindly take the same on record.
17-09-2022
Bigul

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

 Please find enclosed herewith the extracts of Newspaper advertisements published on August 20, 2022 in Business Line (All India edition) and the Hindu (Chennai Edition) with respect to the 28th Annual General Meeting of the Company scheduled to be held on Friday, September 16, 2022 at 02:00 PM (IST) through Video Conferencing / Other Audio-Visual Means.
20-08-2022
Next Page
Close

Let's Open Free Demat Account