SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th January 2024
The outcome of the Board meeting held on 16th January 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances in accordance with Regulation 74(5) of SEBI (DP) Regulations, 2018. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On 16.01.2024.
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve Consider various options for raising funds by way of borrowings including by the way of issuance of redeemable non-convertible debentures in onshore/offshore market by way of private placement/preferential allotment basis or by way of equities and/or equity-linked instruments or securities, through private offerings and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Change in RTA
Please find enclosed disclosure under regulation 30 regarding merger of RTA of the Company. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Closure of Trading Window
Intimation regarding the closure of the trading window in relation to the quarter ending on December 31, 2023 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The RTA of the Company Ms/ SKDC Consultants Ltd intimated to the company about the loss of share certificates of one of the shareholders. The Company is intimating the same to the exchange under Regulation 39 (3). SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate(s) as per regulation 39(3) of SEBI (LODR) Regulations, 2015. The Company received intimation from the RTA M/s. SKDC Consultants Limited about the loss of certificate of one of the shareholders of the Company named Mr Sankara Babu A, holding 200 shares and his request for issue of duplicate share certificates. The Company is intimating the same to the exchange as per the regulation. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the above and based on the intimation received from the company''s registrar and share trasnfer agent ("RTA") M/s S.K.D.C Consultants Limited on November 24, 2023 we would like to inform that the company has received a letter from the following shareholders regarding the loss of share certificates with a request KISHNGOPAK - 100 SHARES - FOLIO - 002265 SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Allotment
In Furtherance to our letter dated 10th Nov 2023 regarding the outcome of the Board of Directors meeting for Fund raising proposal by way if issuance of secured unlisted redeemable non-convertible debentures by way of private placement, we write to inform you that Debenture Allotment Committee of the company in its meeting held today, approved and allotted 7500 number of Secured unlisted redeemable NCD of face value of Rs.1000 each on private placement basis. Meeting commenced at 10.00 AM and concluded at 10.10 AM SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the intimation received from the company''s RTA M/S SKDC Consultants limited on November 17, 2023. we would like to inform that the company has received a letter from the following shareholders regarding the loss of share certificate Folio -000022 Name - Mansha Bhatia, Deepal Bhatia No of shares 3300 no of share certificate 33