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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board of Directors of the Company has, at its meeting held on Monday, June 13, 2022, inter alia, considered and approved the following items: 1. Appointment of Mr. Thomas Jacob (DIN: 08017693) as Additional and Independent Director, subject to members approval for a period of 5 years with effect from June 13, 2022. We hereby inform that he is not debarred from holding the office of Director by virtue of any Order passed by SEBI or any other such authority. 2. Appointment of Mr. Anu Thomas Cheriyan (DIN: 06461786) as Additional Director subject to approval of Reserve Bank of India('RBI'), with effect from date of approval by RBI. We hereby inform that he is not debarred from holding the office of Director by virtue of any Order passed by SEBI or any other such authority. Disclosure under SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given as Annexure I. Kindly take this information on your records.
13-06-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 13, 2022

 This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held on Monday, June 13, 2022, inter alia, considered and approved the following items: 1. Appointment of Mr. Thomas Jacob (DIN: 08017693) as Additional and Independent Director Mr. Thomas Jacob was appointed by the Board based on the recommendation of Nomination and Remuneration Committee and subject to member's approval, for a period of 5 years with effect from June 13, 2022. 2. Appointment of Mr. Anu Thomas Cheriyan (DIN: 06461786) as Additional Director Mr. Anu Thomas Cheriyan was appointed by the Board, based on the recommendation of Nomination and Remuneration Committee and subject to approval of Reserve Bank of India('RBI'), with effect from date of approval by RBI. The Board Meeting commenced at 03:06 P.M. and concluded at 03:20 P.M. Kindly take this information on record.
13-06-2022
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Annual report for SI Capital & Financial Services Ltd. for FY-2022
01-06-2022
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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
25-05-2022
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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 Notice published on May 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.
21-05-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Postal Ballot Notice Of S.I.Capital & Financial Services Limited

 In continuation of our intimation dated May 13, 2022, please find enclosed a copy of the Postal Ballot Notice dated May 20, 2022, together with the Explanatory Statement thereto, seeking approval of the members of the Company for the following item: 1. Shifting the Registered Office of the Company within the State of Tamil Nadu - by means of electronic voting (remote e-voting) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India. Kindly take the same on record.
20-05-2022
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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 Advertisement published on May 15, 2022 in Business Line (All India Edition) and The Hindu (Chennai Edition) in respect of Statement of audited Financial Results of the Company for the quarter and year ended March 31, 2022. Kindly take the same on record.
15-05-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Audited Financial Results For The Quarter And Year Ended March 31, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the Audited Financial Results and Audit Report for the quarter and year ended March 31, 2022 along with Declaration as required under Regulation 33(3)(d) of the Listing Regulations. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on May 13, 2022. Kindly take the same on record.
14-05-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Appointment of Company Secretary and Compliance Officer

 It is hereby informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors had, at their meeting held on May 13, 2022 appointed Mrs. Anu Jaya as the Company Secretary and Compliance Officer 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.
14-05-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 13,2022

 This is to inform that the Board of Directors ('the Board') of the Company has, at its meeting held on Friday, May 13, 2022 inter alia, considered and approved the following items: 1) Approval of Audited Financial Results 2) Acceptance of resignation of Company Secretary 3) Appointment of Company Secretary 4) Appointment of Internal Auditor 5) Shifting of Registered Office within the state of Tamilnadu
13-05-2022
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