SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Joju M J SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement Under Regulation 30 (LODR) - Change In Directorate - Revised
With reference to the previous letter dated December 10, 2020 regarding change in directorate, the Company hereby submits revised letter due to some inadvertent typographical error in the previous one. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Revised Outcome Of The Board Meeting Held On December 10, 2020
With reference to the previous outcome letter dated December 10, 2020, the Company hereby submits revised outcome of Board Meeting held on December 10, 2020 due to some inadvertent typographical error in the previous one. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform that Mr. Sreeram Kamalapriya Sreedharan (DIN: 06811964) has resigned from the office of Independent Director of the company vide resignation letter dated December 05, 2020 due to personal commitments. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors ('the Board') of the Company has, at its meeting held on Thursday, December 10, 2020, inter alia, considered and approved the following items: 1. Appointment of Mr. Sreeram Gopinathan Nair (DIN: 05143385) as the Managing Director (Key Managerial Personnel) of the Company; 2. Appointment of Dr. Vadukkoot Mathayi Xaviour (DIN: 08984734) as an Additional and Independent Director; and 3. Appointment of Mr. Vinod Manazhy (DIN: 08986929) as an Additional and Independent Director. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Outcome Of The Board Meeting Held On December 10, 2020
This is to inform you that the Board of Directors ('the Board') of the Company has, at its meeting held on Thursday, December 10, 2020, inter alia, considered and approved the following items: 1. Appointment of Mr. Sreeram Gopinathan Nair (DIN: 05143385) as the Managing Director (Key Managerial Personnel) of the Company; 2. Appointment of Dr. Vadukkoot Mathayi Xaviour (DIN: 08984734) as an Additional and Independent Director; 3. Appointment of Mr. Vinod Manazhy (DIN: 08986929) as an Additional and Independent Director; and 4. Noting of the resignation of Mr. Sreeram Kamalapriya Sreedharan (DIN: 06811964) from the position of Independent Director with effect from December 05, 2020. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Outcome Of The Board Meeting Held On December 05, 2020
This is to inform you that the Board of Directors ('the Board') of the Company has, at its meeting held on Saturday, December 05, 2020, inter alia, considered and approved the following items: Change in Key Managerial Personnel a. Resignation of Mrs. Jitha Chummar as the Chief Financial Officer (CFO) Mrs. Jitha Chummar has stepped down from the position of the Chief Financial Officer (CFO) of the Company with effect from December 05, 2020 due to her pre-occupations. The Board took note of the same. b. Appointment of CA Akhilesh Gopinath as the Chief Financial Officer (CFO) Based on the recommendation of the Nomination and Remuneration Committee, CA Akhilesh Gopinath was appointed as Chief Financial Officer (CFO) with effect from December 05, 2020 in place of Mrs. Jitha Chummar. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharewealth Securities Ltd SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Joju M J SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharewealth Securities Ltd