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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the confirmation dated October 05, 2023 obtained from SKDC consultants Limited, the Registrar and Share Transfer Agent of the company, which is enclosed, we hereby confirm the following The securities which were dematerialized have been listed in the Stock exchange where the earlier issued securities are listed and the security certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the stipulated period.
09-10-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find enclosed herewith the following disclosure received from Mr. Anu Thomas Cherian Form C under Regulation 7(2) read with Regulation 6(2) of the SEBU (Prohibition of Insider Trading) Regulations. 2015
06-10-2023
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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 Anu Thomas Cheriyan
06-10-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Board of Directors of the company vide circular resolution No.05/2023-24 dated 0ctober 05, 2023, has inter alia, considered and approved the following matter The Board has accorded its approval/consent for issuance and allotment of 200000 number of equity shares of face value of Rs. 10 each pursuant to conversion of 200000 number of warrants convertible into equivalent number of equity shares to the person belonging to Non-promoter group on preferential basis after receipt of the balance amounts of 75% each warrant towards full and final subscription amount for conversion of same into equity shares to Mr. Anu Thomas Cherian.
05-10-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Allotment

 In furtherance to our letter dated 15th September 2023 regarding the outcome of the Debenture allotment Committee for fund raising proposal by way of issuance of Secures 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 7300 number of Secured Unlisted Redeemable Non-Convertible Debentures of face value of Rs.1000 each on private placement basis.
30-09-2023
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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 Insiders and their immediate relatives from Sunday October 01, 2023 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the company for the quarter ended on September 30, 2023. All Insiders of the company are requested to take note of the intimation and not to deal with the securities of the company during the trading window closure period. The date of the Board Meeting for approving Audited Financial Results of the company for the quarter ended Sep 30, 2023 will be informed separately in due course.
28-09-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We enclose herewith the voting result and consolidated scrutinizer report of the 29th Annual General Meeting of the company held on September 27, 2023 under reg 44(3) of SEBI(LODR) Regulations, 2015
27-09-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In Continuation of our intimation dated September 02, 2023, the 29th Annual General Meeting of the company held on September 27, 2023 and the business mentioned in the Notice was transacted and passed with requisite majority. Please find attached 1. Proceedings 2.Voting result 3. Scrutinizer report
27-09-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Proceedings Of The 29Th Annual General Meeting Held On September 27, 2023.

 In continuation to our intimation dated September 02, 2023, the 29th Annual General Meeting of the company was held on Wednesday, September 27, 2023 at 11.30 AM through Video conferencing. The meeting was held in compliance with the ministry of Corporate Affairs and other applicable provision of SEBI. In this regards, please find attached enclosed proceeding as required under the regulation 30, part A of schedule III.
27-09-2023
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SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Proceedings Of The 29Th Annual General Meeting Held On September 27, 2023

 Ref: Regulation 30 of Securities and Exchange Board of India (LODR) 2015 In continuation of our intimation dated September 02, 2023, the 29th Annual General Meeting of the company was held on Wednesday, September 27, 2023 at 11.30 AM (IST) through Video conferencing (VC). The meeting was held on compliance with the Ministry of Corporate Affairs (MCA) circulars and other applicable provisions. The business mentioned in the Notice was transacted. In this regards please find enclosed the proceeding as required under the Regulation 20, PART A of the Schedule III of the SEBI (LODR) Regulations, 2015.
27-09-2023
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