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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 This is to inform you that Mr. Joju M J has resigned from the position of Chief Executive Officer of the Company with effect from October 19, 2020 due to his pre-occupations. The Board of Directors of the Company has considered and accepted his resignation at its meeting held on October 19, 2020. The Board Meeting commenced at 4.00 PM and concluded at 6.30 PM.
19-10-2020
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
13-10-2020
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Annual report for SI Capital & Financial Services Ltd. for FY-2020
09-10-2020
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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
01-10-2020
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation of our intimation dated September 08, 2020, the 26th Annual General Meeting of the Company was held on September 30, 2020 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, please find the enclosed: 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. Brief particulars of amendments to Memorandum and Articles of Association of the Company as required under the Regulation 30, Part A of Schedule - III of the Listing Regulations as Annexure - III.
01-10-2020
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Annual General Meeting - Scrutinizer''s Report

 We are enclosing herewith voting results of Annual General Meeting held on September 30, 2020 under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report in this regard.
30-09-2020
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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, 2020 till the expiry of 48 hours after dissemination of the Unaudited Financial Results of the company for the quarter & half year ended September 30, 2020.
30-09-2020
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of Newspaper Advertisements published on September 9, 2020 in Financial Express (All India Edition) and Maalaimalar (Chennai Edition) in respect of Notice of 26th AGM to be held on September 30, 2020 at 3.00 pm through Video Conferencing/ Other Audio Visual Means.
10-09-2020
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of Newspaper Advertisement published on September 8, 2020 in Financial Express (All India Edition) and Maalaimalar (Chennai Edition) in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs.
09-09-2020
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Intimation Of 26Th Annual General Meeting Of The Company

 We hereby inform you that the Twenty-Sixth Annual General Meeting (AGM) of members of the Company for the Financial Year 2019-2020 will be held on Wednesday, September 30, 2020 at 3.00 PM IST through Video Conferencing/ Other Audio Visual Means to transact the business as detailed in the enclosed 26th AGM Notice.
08-09-2020
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