SI Capital & Financial Services Ltd - 530907 - Closure of Trading Window
We would like to inform that the trading window for dealing in the company's securities will remain closed for all the designated persons and their immediate relatives from April 01, 2021 till the expiry of 48 hours after dissemination of the Audited Financial Results of the company for the quarter and year ending March 31, 2021. SI Capital & Financial Services Ltd - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper Publication with respect to Postal Ballot Voting Results published on March 15, 2021 in Financial Express (English), Jansatta (Hindi) and Hindu (Tamil). 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 SI Capital & Financial Services Ltd - 530907 - Voting Results Of Postal Ballot
This is in furtherance to our letter dated 10.02.2021 regarding submission of Postal Ballot Notice dated January 28, 2021. We hereby submit that the Special Resolution embodied in the Postal Ballot Notice dated January 28, 2021 has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting, i.e., March 12, 2021. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Voting Results Of Postal Ballot
This is in furtherance to our letter dated 10.02.2021 regarding submission of Postal Ballot Notice dated January 28, 2021. We hereby submit that the Special Resolution embodied in the Postal Ballot Notice dated January 28, 2021 has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting, i.e., March 12, 2021. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper Publication with respect to Postal Ballot Notice published on February 11, 2021 in Financial Express (English), Jansatta (Hindi) and Hindu (Tamil). SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation of our intimation dated January 28, 2021, please find enclosed a copy of the Postal Ballot Notice dated January 28, 2021, together with the Explanatory Statement thereto, seeking approval of the members of the Company for issue of Warrants, convertible into Equity Shares to Person(s) belonging to Non-Promoter Category on Preferential Basis, 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. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Outcome Of The Board Meeting Held On January 28, 2021
Outcome of the Board Meeting held on January 28, 2021 to consider and approve, inter alia, issuance of Share Warrants SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Fund Raising
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve 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 - Financial Results For The Quarter And Nine Months Ended December 31, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Unaudited Financial Results and Limited Review Report for the quarter and nine months ended December 31, 2020 approved by the Board of Directors at its meeting held on January 21, 2021. Kindly take the same on record.