SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Issue of Securities
Dear Sir, This is to inform you that the Board of Directors of the Company at their meeting held on 28.05.2024 has considered and approved to issue of Secured Unlisted Redeemable Non-Convertible Debentures upto a maximum amount of Rs.34.50 Laks. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Declaration With Respect To Non-Applicability Of Disclosure On Related Party Transactions For The Half Year Ended March 31, 2024
Dear Sir, This is to inform you that the disclosure on related party for the half year ended 31.03.2024 is not applicable to our company as the paid up capital and net worth of the company is not exceeding Rs.10 crore and Rs.25 crore respectively. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Results - Financial For The Year 2023-24.
Audited financials for the year 2023-24 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Board Meeting Outcome Of The BM Held On 28.05.2024
Intimation of the outcome of the Board meeting held on 28.05.2024 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation For Board Meeting Scheduled To Be Held On Tuesday, May 28, 2024
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, 1. to consider and approve the Unaudited Financial Results of the company for the quarter and year ended March 31, 2024. 2. 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 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is hereby given to BSE under Reg 39(3) about loss of certificate SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyotish A R SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayson A Mekkattukulam SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement Of Non Applicability - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
With reference to the above, we would like to confirm that for the year ending March 31, 2024, S.I.Capital & Financial Services Limited does not fall under the category of "Large Corporate (LC)", as per the frame work provided under clause 2.2 of the said circular. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliance - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby submit the certificate in terms of regulation 40(9) of SEBI (LODR) Regulations, 2015 obtained from Ms. Liya Antony, PCS for the year ended 31st March 2024. Kindly take the same on record.