SAI CAPITAL LTD. - 531931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financial Results of the Company for the quarter and half year ended September 30, 202315-11-2023
15-11-2023
SAI CAPITAL LTD. - 531931 - Results For Half Year Ended On September 30, 2023
Unaudited Financial Results for the Half Year Ended September 30, 202314-11-2023
SAI CAPITAL LTD. - 531931 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('The SEBI Listing Regulations')
In continuation to our letters dated 22nd September, 2023 and 2nd November, 2023, and pursuant to the applicable provisions of the SEBI Listing Regulations, this is to inform you that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the 'Company') was held today i.e., 14th November, 2023 as scheduled. The Board inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2023. The aforesaid Financial Results along with the Limited Review Reports issued by the Statutory Auditors of the Company. M/s. Mehrotra and Co., are enclosed herewith. The Meeting commenced at 12:45 hrs and concluded at 13:20 hrs. The Financial Results will be published in Newspapers in terms of Regulation 47 of SEBI Listing Regulations. Please acknowledge and take the above information on record.14-11-2023
SAI CAPITAL LTD. - 531931 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2023
SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of M/s. Sai Capital Limited ('the Company') is scheduled to be held on Tuesday, November 14, 2023, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2023. Further, as intimated in our letter dated September 22, 2023, the Trading Window in terms of the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from October 01, 2023 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2023. Accordingly, the trading window for dealing in securities of the Company shall now re-open on November 17, 2023. You are requested to take the above information on record.02-11-2023
SAI CAPITAL LTD. - 531931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance u/r 74(5) of SEBI (DP) Regulations for the quarter ended September 30, 202313-10-2023
SAI CAPITAL LTD. - 531931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached is Voting Results with respect to 28th AGM of the Company held on September 29, 2023 along with Scrutinizer''s Report30-09-2023
SAI CAPITAL LTD. - 531931 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 28th Annual General Meeting of the Company29-09-2023
SAI CAPITAL LTD. - 531931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication with respect to publication of Notice of 28th AGM, E-voting details and date of Book Closure07-09-2023
SAI CAPITAL LTD. - 531931 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2022-23 including Notice of the 28th Annual General Meeting pursuant to Regulation 34 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201506-09-2023