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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 July 05, 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.
11-07-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Anu JDesignation :- Company Secretary and Compliance Officer
10-07-2022

J&K LG cancels police SI recruitment, recommends CBI probe into the scam

 The Jammu and Kashmir administration on Friday recommended a CBI probe into the police sub-inspector recruitment scam after Lieutenant Governor Manoj Sinha cancelled the list of successful candidates issued last month. Sinha, while cancelling the recruitment process, said the culprits will be brought to justice soon. "JKP Sub-Inspector recruitment has been cancelled & a CBI probe has been recommended into selection process. Culprits will be brought to justice soon," Sinha said. "It's a first big step towards securing future of our youth & govt will soon decide future course of action for fresh recruitment," the LG added. Last month, Sinha had ordered an inquiry into the selection of police sub-inspectors after allegations of fraud in the recruitment process surfaced. The list of 1,200 successful candidates was declared by the Jammu and Kashmir Services Selection Board on June 4. Over 97,000 candidates had appeared in the exam for the posts. Protests were held in Jammu against
08-07-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Closure of Trading Window

 Ref: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 With reference to the above, we would like to inform that the trading window for dealing in company's securities will remain closed for all the designated persons and their immediate relatives from July 01, 2022 till the expiry of 48 hours after dissemination of the Unaudited Financial Results of the company for the quarter ending on June 30, 2022. This is for your information and records.
30-06-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of Newspaper Publication with respect to Notice to Creditors published on June 24, 2022 in Business Line (English) and The Hindu (Tamil). The copies of the aforesaid are also being made available on the Company's website www.sicapital.co.in.
24-06-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Notice To Creditors Of S.I.Capital & Financial Services Limited, Seeking Their Consent For Shifting Of Registered Office Of The Company Within The State Of Tamil Nadu

 This is to inform that notice is being issued to creditors of the Company, seeking their consent on the matter mentioned below. The details as per SEBI CIRCULAR no. CIR/CFD/CMD/4/2015 dt September 09, 2015 is as follows: Date of Notice : June 24, 2022 Brief details : Pursuant to the approval given by members dt June 19, 2022 and pursuant to applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and subject to such other approvals, permissions and sanctions required, the Company proposes to shift its registered office from the jurisdiction of RoC, Chennai to No.27, First floor, New Scheme Road, Pollachi 642001, under the jurisdiction of RoC, Coimbatore, within the State of Tamil Nadu. The objections of creditors be delivered by registered post, within 21 days from the date of receipt of this notice failing which they would be deemed to have consented to the shifting of registered office and the matter will be proceeded with accordingly.
24-06-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 22, 2022

 This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held on Wednesday, June 22, 2022, inter alia, considered and approved the following item: 1. Change of Location of Registered Office within the State of Tamil Nadu The Registered Office of the Company, subject to the approval of Central Government (Powers delegated to Regional Director), and such other approvals, permissions and sanctions, if any, required under the provisions of the Act, 2013 or under any other law for the time being in force, be shifted from 64, Montieth Road, Egmore, Chennai - 600008, under the jurisdiction of Registrar of Companies, Chennai, to new address at No.27, First floor, New Scheme Road, Pollachi - 642001, under the jurisdiction of Registrar of Companies, Coimbatore, within the State of Tamil Nadu. The Board Meeting commenced at 3.03 P.M. and concluded at 3.15 P.M.
22-06-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of Newspaper Publication with respect to Postal Ballot Voting Results published on June 21, 2022 in Financial Express (English), Jansatta (Hindi) and The Hindu (Tamil). The copies of the aforesaid are also being made available on the Company's website www.sicapital.co.in. Kindly take the same on record.
21-06-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SI Capital & Financial Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Declaration Of Results Of Postal Ballot

 In continuation of our letter dated May 20, 2022, we hereby submit that the following resolution embodied in the Postal Ballot Notice dated May 20, 2022 have been passed by the members with requisite majority: 1. Shifting the Registered Office of the Company within the State of Tamil Nadu The aforesaid resolution is deemed to have been passed on the last date of e-voting, i.e., Sunday, June 19, 2022.
20-06-2022
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