SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
We hereby inform you that Mr. Sreeram Gopinathan Nair has tendered his resignation from the office of Managing Director of the company vide resignation letter dated June 09, 2020. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement Under Regulation 30 (LODR) - Resignation Of Non-Executive Director And Independent Directors Of The Company
We hereby inform you that the following directors have tendered their resignation from the directorship of the company vide resignation letter dated May 27, 2020: 1. Ms. Mary Rodrigues - Non-Executive Director; 2. Mr. Chintan Bharat Shah - Non-Executive Independent Director; and 3. Mr. Shanmugam Ramesh - Non-Executive Independent Director. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information Under Regulation 8 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as approved by the Board of Directors at its meeting held on May 19, 2020 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Outcome Of The Board Meeting
Outcome of the Board Meeting held on Tuesday, May 19, 2020 at 11.30 AM SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended March 31, 2020 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholding for the Period Ended March 31, 2020
SI Capital & Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Closure of Trading Window
The trading window for dealing in company's securities will remain closed for all the designated persons and their immediate relatives from April 1, 2020 till the expiry of 48 hours after dissemination of the Audited Financial Results of the company for the quarter and Financial Year ended March 31, 2020. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Statement Of Investor Complaints For The Quarter Ended March 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