SAI CAPITAL LTD. - 531931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication02-09-2023
02-09-2023
SAI CAPITAL LTD. - 531931 - Corporate Action: Book Closure Fixes From Saturday, 23Rd September, 2023 To Friday, 29Th September, 2023 (Both Days Inclusive) For The Purpose Of The 28Th AGM
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2023 to 29th September, 2023 (both days inclusive)01-09-2023
SAI CAPITAL LTD. - 531931 - Intimation Of 28Th Annual General Meeting
28th AGM of the Company to be held on September 29, 2023 at 12:30 P.M. through VC/ OAVM.01-09-2023
SAI CAPITAL LTD. - 531931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the quarter ended June 30, 202315-08-2023
SAI CAPITAL LTD. - 531931 - Financial Results For The Quarter Ended June 30, 2023
Financial Results for the Quarter Ended June 30, 202314-08-2023
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 21st June, 2023 and 01st August, 2023, this is to inform you that pursuant to the applicable provisions of the SEBI Listing Regulations, the Board of Directors of M/s. Sai Capital Limited (the 'Company') at their Meeting held today i.e., 14th August, 2023, inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2023-24 ended on 30th June, 2023.14-08-2023
SAI CAPITAL LTD. - 531931 - Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Of Financial Year 2023-24 I.E., Quarter Ended June 30, 2023.
SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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') will be held on Monday, the 14th day of August, 2023 inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2023-24 i.e., Quarter Ended June 30, 2023. Further, as intimated in our letter dated 21st June, 2023, the Trading Window of the Company in terms of Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from 1st July, 2023 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the First Quarter of Financial Year 2023-24 i.e., Quarter Ended June 30, 2023. Accordingly, the trading window for dealing in securities of the Company shall now re-open on 18th August, 2023. You are requested to take the above information on record.01-08-2023
SAI CAPITAL LTD. - 531931 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issue of Letter of Confirmation in lieu of share certificates reported lost20-07-2023
SAI CAPITAL LTD. - 531931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate u/r 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 202310-07-2023
SAI CAPITAL LTD. - 531931 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received intimation regarding loss of share certificate. Duplicate Share Certificate shall be issued to the Shareholder/ Claimant on completion of necessary formalities. Please take the above information on record.29-06-2023