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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Communication To Holders Of Securities In Physical Mode

 The Securities and Exchange Board of India has vide its Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 read with clarificatory Circular SEBI/HO/MRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, introduced Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination. In this regard, and in compliance with the above mentioned circulars, please find attached herewith the communication which has been sent to all shareholders holding shares of the Company in physical form indicating the process and documentation required for updating their KYC details, details of bank account, demat accounts, and nomination with RTA viz. S.K.D.C Consultants Limited.
30-03-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication with respect to Postal Ballot Voting Results published on March 20, 2022 in Financial Express (English) and Jansatta (Hindi)
20-03-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith a copy of Newspaper Publication with respect to Postal Ballot Voting Results published on March 19, 2022 in The Hindu (Tamil). A copy of the aforesaid is also being made available on the Company's website at www.sicapital.co.in.
19-03-2022
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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
19-03-2022
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (?the Listing Regulations?,) we would like to inform that the following resolutions have been duly passed by the members by means of Postal Ballot (E-Voting): 1. Alteration of Object Clause of the Memorandum of Association; and 2. Adoption of new set of Articles of Association. Further, the brief particulars of alteration of MoA & adoption of new AoA as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations are attached herewith.
18-03-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Declaration Of Results Of Postal Ballot

 In continuation of our letter dated February 15, 2022, we hereby submit that the following Resolutions embodied in the Postal Ballot Notice dated February 15, 2022 have been passed by the members with requisite majority: 1. Alteration of Object Clause of Memorandum of Association; 2. Issue of Equity Shares to Person(s) belonging to Non Promoter Category on Preferential Basis; 3. Issue of Warrants, Convertible into Equity Shares to Person(s) belonging to Promoter Category and to Person(s) belonging to Non-Promoter Category on Preferential Basis; 4. Approval of Related Party Transaction; and 5. Adoption of new set of Articles of Association The aforesaid resolutions are deemed to have been passed on the last date of e-voting, i.e., Thursday, March 17, 2022.
18-03-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copies of Newspaper Publication with respect to the Corrigendum to the Postal Ballot Notice published on March 1, 2022 in Financial Express (English), Jansatta (Hindi) and The Hindu (Tamil).
01-03-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Corrigendum To The Notice Of Postal Ballot Dated February 15, 2022

 This is in continuation of our letter dated February 15, 2022 regarding Postal Ballot Notice dated February 15, 2022. In this regard, we enclose herewith Corrigendum to the Notice of the Postal Ballot which shall be read in continuation and in conjunction with the said Postal Ballot Notice. The Company has e-mailed the Corrigendum to the Shareholders on February 28, 2022. A copy of the same is also available on the website of the Company, i.e., www.sicapital.co.in.
28-02-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copies of Newspaper Publication with respect to Postal Ballot Notice published on February 16, 2022 in Financial Express (English), Jansatta (Hindi) and The Hindu (Tamil).
16-02-2022
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation of our intimation dated February 12, 2022, please find attached a copy of the Postal Ballot Notice dated February 15, 2022, together with the Explanatory Statement thereto, seeking approval of the members of the Company for the following items: 1. Alteration of Object Clause of Memorandum of Association; 2. Issue of Equity Shares to Person(s) belonging to Non Promoter Category on Preferential Basis; 3. Issue of Warrants, Convertible into Equity Shares to Person(s) belonging to Promoter Category and to Person(s) belonging to Non-Promoter Category on Preferential Basis; 4. Approval of Related Party Transaction; and 5. Adoption of new set of Articles of Association 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.
15-02-2022
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