SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copies of Newspaper Advertisement published on February 14, 2022 in Business Line (All India Edition) and The Hindu (Chennai Edition) in respect of Statement of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results and Limited Review Report for the quarter and nine months ended December 31, 2021. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on February 12, 2022. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 12, 2022
The Board of Directors of the Company at its meeting held on Saturday, February 12, 2022, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be: 1. The Unaudited Financial Result of the Company for the quarter ended December 31, 2021 along with the Limited Review Report; 2. Alteration of Object Clause of Memorandum of Association of the Company; 3. Issuance of Equity Shares/ Warrants on preferential issue basis to raise an amount up to maximum of Rs. 1,50,00,000/- (Rupees One Crore Fifty Lakhs Only) to the promoters and non-promoters at such price as may be determined, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable Regulations; 4. Adoption of new set of Articles of Association; and 5. Approval of Related Party Transaction. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Considering And Approving, Inter-Alia, Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2021 And Other Matters
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve - the Unaudited Financial Results of the company for the quarter ended December 31, 2021 along with Limited Review Report. - a proposal for raising of fund by way of issue of one or more instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/ Preferential Issue/ Qualified Institutions Placement/ or such other methods/ combinations thereof as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required. The Board, if required, would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders' approval inter alia in respect of the aforesaid proposal(s), if the same are approved by the Board. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholding for the Period Ended December 31, 2021
SI Capital & Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 January 4, 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. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- ANEETTA C VILSONDesignation :- Company Secretary and Compliance Officer SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Closure of Trading Window
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 January 01, 2022 till the expiry of 48 hours after dissemination of the Unaudited Financial Results of the company for the quarter ended December 31, 2021. 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 Tuesday, December 28, 2021, inter alia, considered and approved the following items: 1. Appointment of CA Unnikrishnan Anchery (DIN: 00007022) as an Additional Director of the Company; 2. Appointment of Dr. Habeeb Rahiman (DIN: 09413355) as an Additional and Independent Director of the Company; and 3. Appointment of Mr. George Abraham (DIN: 09413342) as an Additional and Independent Director of the Company. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that Dr. Vadukkoot Mathayi Xaviour (DIN: 08984734) has tendered his resignation from the office of Independent Director of the company vide resignation letter dated December 28, 2021 which is attached herewith. The Board took note of the same at its meeting held on December 28, 2021.