SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Newspaper Advertisement published on November 11, 2023 in Business Line (All India Edition) and Hindu Tamil (Coimbatore Edition) in respect of statement of unaudited financial results of the company for the quarter and half year ended September 30, 2023. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Change in Management
In terms of the regulation 6 of the SEBI(LODR) Regulations, 2015, the Board of Directors of the company at their meeting held on today Nov 10, 2023 has appointed Mr. Sreeram Gopinathan Nair, Managing Director as the compliance officer, consequent to the resignation of Mr. Akhil T M from the post of Company Secretary and compliance officer. Nomination and remuneration committee of the Board is in process of recruiting new incumbent Company Secretary and compliance officer who shall join the company shortly. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of sebi(LODR) regulations, 2015 , we hereby inform that Mr. Akhil T M, has resigned from the post of Company secretary and compliance officer of the company wef the closure of the business gours on saturday, November 25, 2023 The resignation letter with the reason as indicated is enclosrd herewith as Annexure A, Mr. Akhil T M has also confirmed that there are no other material reason for his resignation other than those mentioned in his resignation letter SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Issue of Securities
Board has decided to approve the fund raising proposal by way of issuance of secured unlisted redeemable non-convertible debentures upto maximum amount of Rs.89 lakhs by way of private placement SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Raising of Funds
Board has decided to the proposal of fund raising by way of issueance of Secured Unlisted redeemable non-convertible debentures up to maximum amount of Rs. 89 lakhs by way of private placement in terms of applicable rules and regulations SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2023
This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held today has, inter alia, considered and approved the following items: 1. The Board has approved the Un-Audited Financial Results and Limited Review report of the Company for the quarter and half year ended September 30, 2023. 2. The Board has accepted the resignation of CS Akhil T M from the position of Company Secretary and Compliance Officer with effect from the closing hours of November 25, 2023. His successor shall be appointed in due course and the same shall be intimated to the Stock Exchanges. 3. In the meanwhile, The Board has appointed Mr. Sreeram Gopinathan Nair (DIN:05143385) Managing Director as the interim Compliance Officer with effect from November 26, 2023, 4. Approved the Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non- Convertible Debentures up to maximum amount of Rs 89 Lakhs by way of private placement SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023
Pursuant to reg 33 of SEBI (LODR) regulations 2015, we enclose herewith the unaudited financial result and limited review report for the quarter and half year ended September 30, 2023. The figures were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on Nov 10th 2023 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 RTA M/s SKDC Consultant Limited on November 06, 2023 would like to inform that the company has received a letter from the following shareholder regarding the loss of share certificates with a request for issue of duplicate share certificate in lie thereof. Folio No - 001035 Name - Krishnaveni G Total shares - 300 No of certificates - 3 Details enclosed with this letter. SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Update on board meeting
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Update on board meeting - In addition to the Board meeting prior intimation on 31st October 2023 for the Quarterly result, We would like to discuss the following too 1. To consider various options for raising funds through 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 any other mode as decided by the Board of Directors on the prevailing market conditions SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Friday, November 10, 2023
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 10, 2023, through video conferencing / other audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2023. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of financial results for all designated persons and their immediate relatives.