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 October 01, 2021 till the expiry of 48 hours after dissemination of the Unaudited Financial Results of the company for the quarter and half year ending September 30, 2021. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SI Capital & Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SI Capital & Financial Services Ltd - 530907 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SI Capital & Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SI Capital & Financial Services Ltd - 530907 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith voting results of the Annual General Meeting held on September 24, 2021 under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report in this regard. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation of our intimation dated September 01, 2021, the 27th Annual General Meeting of the Company was held on September 24, 2021 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, please find the attached: 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') and the Chairman's speech as Annexure - I; 2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure - II; and 3. Report of the Scrutinizer dated September 24, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Proceedings Of The 27Th Annual General Meeting Of The Company
In continuation of our intimation dated September 01, 2021, the 27th Annual General Meeting of the Company was held on September 24, 2021 and the business mentioned in the Notice was transacted. In this regard, please find attached the Proceedings as required under Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Chairman's speech as read out during the AGM.
Haryana Staff Selection Commission Exam 2021 new dates announced; check details
HSSC SI Exam schedule has been announced. It has been uploaded on the official website. Candidates can check on hssc.gov.in SI Capital & Financial Services Ltd - 530907 - Reg. 34 (1) Annual Report
Revised Annual Report FY 2020-2021 SI Capital & Financial Services Ltd - 530907 - Corrigendum To Annual Report FY 2020-21
With reference to the subject, we would like to inform that Annexure 'A' and 'B' to Independent Auditors' Report were not incorporated in the Annual Report 2020-21 due to oversight. In this regard, we have inserted Annexure 'A' and 'B' to Independent Auditor's Report in the Annual Report after page No. 50. This Corrigendum shall form an integral part of Annual Report 2020-21 which has been sent/dispatched on September 01, 2021. Accordingly, all Shareholders, Stock Exchange, Depositories, Registrar and Share Transfer Agent, other Authorities, Regulators and all other persons concerned are requested to take note of the change as mentioned above. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copies of Newspaper Advertisements published on September 2, 2021 in Business Line (All India Edition) and The Hindu (Chennai Edition) in respect of the 27th Annual General Meeting to be held on Friday, September 24, 2021 at 02:00 PM through Video Conferencing/ Other Audio-Visual Means.