SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Reg. 34 (1) Annual Report
We hereby inform you that the Twenty-Sixth Annual General Meeting 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. The 26th Annual Report is enclosed herewith. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement Under Regulation 30 (LODR) - Updates - Reconciliation Table With Respect To The Financial Results For The Year Ended March 31, 2020
With reference to the standalone financial results for the year ended March 2020 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 filed by the Company, we hereby submit the Reconciliation Table as required by BSE Limited. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Outcome Of The Board Meeting On August 29, 2020
The Board of Directors of the Company has, at its meeting held on Saturday, August 29, 2020, inter alia, considered and approved the following items: a. Appointment of Mr. Joju M J as the Chief Executive Officer (CEO) of the Company & b. Increase of Authorised Share Capital of the Company SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Joju M.J 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(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) 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 RTA
In furtherance of our letter dated May 19, 2020 intimating the change of Registrar and Share Transfer Agent ('RTA') of the Company, we hereby intimate that on August 25, 2020 the Company had executed the Tripartite Agreement with the existing RTA, GNSA INFOTECH PRIVATE LIMITED, and the New RTA, S.K.D.C. CONSULTANTS LIMITED. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published on August 15, 2020 in Financial Express (All India Edition) and Maalaimalar (Chennai Edition) in respect of Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2020. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020
The Board of Directors of the Company at its meeting held on Friday, August 14, 2020 has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020
The Board of Directors of the Company at its meeting held on Friday, August 14, 2020 has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020.