SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper advertisements published on August 19, 2022 in Business Line (All India edition) and the Hindu (Chennai Edition) in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Intimation Of 28Th Annual General Meeting Of The Company & Notice Thereof.
We hereby inform you that the Twenty-Eighth Annual General Meeting (AGM) of members of the Company for the Financial Year 2021-22 will be held on Friday, September 16, 2022 at 2.00 PM (IST) through Video Conferencing / Other Audio-Visual means to transact the business as detailed in the enclosed 28th AGM Notice. The Annual Report of the company, containing the Notice of 28th AGM may be accessed at the Company's website at http://www.sicapital.co.in/downloads/Annual%20Report%202021-2022.pdf SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Reg. 34 (1) Annual Report.
We hereby inform you that the Twenty-Eighth Annual General Meeting (AGM) of members of the Company for the Financial Year 2021-22 will be held on Friday, September 16, 2022 at 2.00 PM (IST) through Video Conferencing / Other Audio-Visual means. The 28th Annual Report is enclosed herewith. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper Advertisement published on August 13, 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 ended June 30, 2022. Kindly take the same on record. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results For The Quarter Ended June 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 ended June 30, 2022. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 12, 2022. Kindly take the same on record. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 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 ended June 30, 2022. The Unaudited Financial Results along with the Limited Review Report are enclosed herewith. The Board Meeting commenced at 2.35 P.M. and concluded at 3.25 P.M. We request you to take this information on record. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, August 12, 2022
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, August 12, 2022, through video conferencing / other audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended June 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. Kindly take the same on record. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 02, 2022
This is to inform that the Board of Directors ('Board') of the Company, at its meeting held today has, inter alia, considered and approved the following items: 1. To approve the change of name of the company, subject to approval from shareholders of the company and from statutory authorities, and subsequent amendment to Memorandum and Articles of Association. The final name of the Company shall be decided after receipt of approval from Ministry of Corporate Affairs and such other approvals as may be necessary under various statutes. 2. Seek approval of members, for ordinary and special business, including but not limited to, the aforesaid item, at the ensuing Annual General Meeting. The Board, after due discussions, has decided not to proceed with the proposal to raise funds, for the time being, due to unavoidable circumstances. The Board Meeting commenced at 2.38 P.M. and concluded at 2.54 P.M. We request you to take this information on record.
Three held for tearing SI's uniform, opening fire at cops in UP's Mathura
Three people have been arrested here on Friday for attacking policemen, who had arrived to give a 'notice' related to a bypoll for the post of a village head, an official said. They tore a sub-inspector's uniform, opened fire at the policemen and pelted stones at them in Paigaon village under Shergarh police station area, the official said. Superintendent of Police (rural) Shrish Chandra identified the arrested men as Mohan, his brother Chandrapal and nephew Yuvraj. The exact cause for the attack on policemen was not revealed but the SP said Mohan got infuriated as sub-inspector Arjun Rathi and constable Sandeep Kumar reached his house to give the notice and he began hurling abuses at them. He then called Chandrapal and Yuvraj, who were inside the house. Subsequently, three to four women also came out of the house and they allegedly began beating the police. Mohan snatched the notice and tore it. He also tore SI Rathi's uniform, the SP said. According to Rathi, Chandrapal tried SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Meeting Scheduled On Tuesday, August 02, 2022 In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve - a proposal for raising of fund by way of issue of one or more instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/ Preferential Issue/ Qualified Institutions Placement/ or such other methods/ combinations thereof as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required. - the proposal for change of name and subsequent amendment to Memorandum and Articles of Association. -draft notice of Annual General Meeting of the Company -Any other matter as may be necessary in this respect. The Board may consider to seek shareholders' approval if required, at the ensuing Annual General Meeting, inter alia, in respect of the aforesaid proposal(s), if the same are approved by the Board.