SAI CAPITAL LTD. - 531931 - Announcement U/R 30 Of SEBI (LODR) Regulations - Updates On Redemption Of Preference Shares By An Unlisted Step-Down Subsidiary Of The Company
An Unlisted Step down subsidiary of the Company have approved the redemption of Preference Shares held by Material Subsidiary of the Company. SAI CAPITAL LTD. - 531931 - Update On Investment By Material Subsidiary Of The Company
Step Down Subsidiary of the Company have been allotted Equity Shares to Material Subsidiary of the Company SAI CAPITAL LTD. - 531931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the Third Quarter and Nine Months ended 31st December, 2023 SAI CAPITAL LTD. - 531931 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Investment By Material Subsidiary Of The Company.
Intimation under Regulation 30 of SEBI Listing Regulations - Update on Investment by Material Subsidiary of the Company SAI CAPITAL LTD. - 531931 - Financial Results For The Quarter And Nine Months Ended December 31, 2023
Financial Results for the quarter and nine months ended 31.12.2023 SAI CAPITAL LTD. - 531931 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of The SEBI Listing Regulations
This is to inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the 'Company') was held today i.e., 14th February, 2024 as scheduled. The Board inter-alia, conducted the following business: i. Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2023, duly reviewed by the Audit Committee. ii. On the recommendation of the Audit Committee, approved the appointment of Ms. Sakshi Gupta, Practicing Company Secretary (Membership Number: ACS 59295) as Secretarial Auditors of the Company for the Financial Year 2023-24. SAI CAPITAL LTD. - 531931 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of M/s. Sai Capital Limited ('the Company') is scheduled to be held on Wednesday, February 14, 2024, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2023. Further, as intimated in our letter dated December 22, 2023, in terms of the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed with effect from January 01, 2024 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2023. Accordingly, the trading window for dealing in securities of the Company shall now re-open on February 19, 2024. SAI CAPITAL LTD. - 531931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances - Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023 SAI CAPITAL LTD. - 531931 - Intimation To Holders Of Securities In Physical Form To Furnish PAN, KYC And Nomination Details.
Shareholders holding shares in Physical Form are required to furnish their PAN, KYC and Nomination details to the RTA for the purpose of updation 