Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022

SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the company for the quarter and year ended March 31, 2022 along with Audit Report for the financial year ended on 31st March 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
07-05-2022
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 Aneetta C Vilson has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company effective from the closing hours of April 30, 2022.
30-04-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Confirmation That The Company Does Not Fall Under The Category Of "Large Corporate"

We would like to confirm that, for the year ended March 31, 2022, S.I.Capital & Financial Services Limited does not fall under the category of 'Large Corporate (LC)', as per the framework provided under Clause 2.2 of the Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
30-04-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby submit the Certificate in terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 obtained from Ms. Liya Antony, Company Secretary in Practice, for the Year ended March 31, 2022.
29-04-2022

CID probing irregularities in police SI recruitment summons MLA Kharge

CID probing the irregularities in the recruitment of police sub-inspectors has summoned Congress MLA Priyank Kharge, Home Minister Araga Jnanendra said on Monday.
25-04-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliance Certificate For The Year Ended March 31, 2022

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the year ended March 31, 2022.
14-04-2022
Bigul

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 April 5, 2022 obtained from SKDC Consultants Limited, the Registrar and Share Transfer Agent of the Company, which is attached, 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.
14-04-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- ANEETTA C VILSONDesignation :- Company Secretary and Compliance Officer
11-04-2022
Bigul

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 Anu Thomas Cheriyan
11-04-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 04, 2022

In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, April 04, 2022 has, inter alia, considered and approved the following items: 1. Pursuant to receipt of approval of Shareholders of the Company through postal ballot on March 17, 2022 and In-principle approval from BSE Limited vide its letter No. DCS/PREF/KK/PRE/2042/2021-22 dated March 23, 2022, the Board of Directors of the Company has made the following allotment, in accordance with SEBI (ICDR) Regulations, 2018 and applicable Rules: a. Allotment of 2,00,000 Equity Shares; and b. Allotment of 4,00,000 Convertible Warrants. 2. Appointment of M/s. Liya and Associates as the Secretarial Auditor for the Financial Year 2021-2022 The Board Meeting commenced at 03:35 PM and concluded at 03:55 PM.
04-04-2022
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