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Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Further to our communication dated 11th September 2023, this is to inform that the Debenture Allotment Committee of the company has at its meeting held today has inter alia, considered and approved the following items Approved the Fund raising proposal by way of issuance of secured Unlisted Redeemable NCD up to maximum amount of Rs. 85 lakhs by way of private placement in terms of applicable rules/regulations.
15-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Further to our communication dated 11th September 2023, this is to inform that the Debenture Allotment committee of the company has, a it meeting held today has inter alia considered and approved the following items. Approved the fund raising proposal by way of issuance of secured unlisted Redeemable NCD up to maximum of Rs. 85 lakhs by way of Private placement in terms of applicable rules/regulation
15-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The Debenture Allotment Committee Held On September 15, 2023

 Further to our communication dated 11th September 2023, this is to inform that the Debenture Allotment Committee of the Company has, at its meeting held today has, inter alia, considered and approved the following items: 1. Approved the Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to maximum amount of Rs 85 Lakhs by way of private placement in terms of applicable rules/regulations. Details attached as Annexure A The Board Meeting commenced at 02.32 P.M. and concluded at 02.42 P.M. Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is set out in Annexure A is enclosed herewith. The above information will be made available on the Company's website at www.sicapital.co.in
15-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of Debenture Allotment Committee Scheduled To Be Held On Friday, September 15, 2023 For Fund Raising

 SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 ,inter alia, to consider and approve Further to our communication dated 08th April 2023 and Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Debenture Allotment Committee of the Company is scheduled to be held on Friday, September 15, 2023, through video conferencing / other audio-visual means, inter alia, to 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/ Debenture Allotment Committee of the Board of Directors on the prevailing market conditions. The above information will be made available on the Company's website at www.sicapital.co.in and on the website of BSE Limited at www.bseindia.com
11-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 02nd September 2023, we are enclosing herewith the extract of Newspaper advertisement published on September 03, 2023 in Business Line, All India Edition and the Hindu, Pollachi Edition with respect to the Annual General Meeting of the company scheduled to be held on Wednesday, September 27, 2023 at 11.30 am through video conferencing/other Audio Visual means and information on E-voting.
03-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that an Annual General Meeting of the company is scheduled to be held on Wednesday, 27th September, 2023 at 11.30 AM through Video conference/Other Audio-Visual Means. The Notice of the AGM shall be sent to all the shareholders whose email IDs are registered with the company/Depository Participants and shall also be available on the Company''s Website. Please find enclosed herewith the copies of Newspaper Advertisements published on September 02, 2023 in Business line, all India Edition and The Hindu, Pollachi Edition in compliance with General Circulars issued by the MCA, in compliance with the Listing Regulations and the Secretarial standard on General Meetings issued by the Institute of Company Secretaries of India.
02-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Reg. 34 (1) Annual Report.

 This is in furtherance to our letter dated 31st August 2023 wherein the Company had informed that the 29th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 27th September 2023 at 11.30 A.M. (IST) through Video Conference / Other Audio-Visual Means. Pursuant to Regulation 34(1) of the Listing Regulations, as amended, please find enclosed the Integrated Annual Report of the Company along with the Notice of the 29th AGM and other Statutory Reports for the financial year 2022-23. The said Integrated Annual Report is being sent through electronic mode to the Shareholders of the Company and is available on the website of the Company at http://www.sicapital.co.in
02-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement Under Regulation 30 - AGM Notice

 Further to our communication dated 31st August 2023 and pursuant to regulation 30 of the Listing Regulation, we wish to inform you that the 29th Annual General Meeting of the members of the company will be held on Wednesday 27th September, 2023 at 11.30 AM through Video conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to seek the approval of the members on the proposal as provided in the enclosed Notice of the AGM. The said Notice forms part of the Annual Report of the company for the FY 2022-23. A copy of the Notice of the AGM may be accessed at the company''s website at http://www.sicapital.co.in
02-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - AGM Notice - 2023

 Further to our communication dated 31st August 2023 and pursuant to regulation 30 of the Listing Regulations, we wish to inform you that the 29th Annual General Meeting (''AGM'') of the members of the company will be held on Wednesday 27th September, 2023 at 11.30 AM (IST) through Video conferencing/other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to seek the approval of the members on the proposal as provided in the enclosed Notice of the AGM. The said Notice forms part of the Annual report of the company for the Financial Year 2022-23 A copy of the Notice of the AGM may be accessed at the company''s website at http://www.sicapital.co.in
02-09-2023
Bigul

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - 29Th Annual General Meeting On 27Th September 2023

 The 29th Annual General Meeting of the company (AGM) is scheduled to be held on Wednesday, September 27, 2023 through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
31-08-2023
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