SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation on the outcome of the Board Meeting held on 16.04.2024 at 11.00 through video conferencing/oavm.16-04-2024
16-04-2024
SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - EGM- Voting Result And Scrutinizer Report - Reg 44
We enclose herewith the voting results and consolidated scrutinizer report of the EGM held on 05.04.202406-04-2024
SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of the EGM held on 05.04.2023 through VC/OAVM In continuation of our communication dated 13.03.2024 the EGM of the Company was held on 05.04.2024 and the business mentioned in the notice was transacted and passed with requisite majority. In this regard the following is being filed 1. Proceedings of the EGM as required under Regulation 30 2. Voting results as required under Regulation 44(3) 3. The report of the scrutiniser Kindly take the same on record.06-04-2024
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 letter dated April 03, 2024 obtained from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, which is enclosed, we hereby confirm the following: i. the securities which were dematerialised have been listed on the stock exchange where the earlier issued securities are listed: and ii. the security certificates received for dematerialisation 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.06-04-2024
SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliance - Compliance Certificate For The Year Ended March 31, 2024
Sub: Compliance Certificate for the year ended March 31, 2024 Ref: Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 With reference to the above, we hereby submit the compliance certificate for the year ended March 31, 2024.06-04-2024
SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Intimation Of Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011.
With reference to the above, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011 from promoters of the Company for the financial year ended 31st March 2024.06-04-2024
SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Proceedings Of The EGM Held On 05.04.2024 At 03.00 PM Though VC/OAVM.
Proceedings of the EGM held on 05.04.2024 at 03.00 PM trough VC/OAVM.05-04-2024
SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Closure of Trading Window
Closure of trading window from 01st April 2024 till 48 hours after the declaration of financial results.01-04-2024
SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issuance of duplicate certificate on 2103202421-03-2024
SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Allotment
The Debenture Allotment Committee held on 21.03.2024 has allotted 3400 debentures of Rs.1000 each.21-03-2024