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SAI CAPITAL LTD. - 531931 - Closure of Trading Window

 With reference to above cited subject, this is to inform you that the Trading Window for dealing in securities of M/s. Sai Capital Limited ('the Company') will be closed with effect from July 01, 2023 in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall remain closed until the second trading day, after the declaration of Financial Results for the First Quarter of Financial Year 2023-24. The date of Board Meeting at which the said results will be considered shall be intimated to you in due course of time.
21-06-2023
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SAI CAPITAL LTD. - 531931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of Listing Regulations, please find attached copies of publications of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year Ended March 31, 2023, in the following newspapers: i. Delhi Edition of Millennium Post dated June 01, 2023 il. Delhi Edition of Hari Bhoomi dated June 01, 2023 This is for your information and record.
01-06-2023
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Annual report for Sai Capital Ltd. for FY-2023
31-05-2023
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SAI CAPITAL LTD. - 531931 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2023

 This is to inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the "Company") was held as scheduled today, i.e. 30th May, 2023. The Board, inter alia, considered and approved: i. Audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2023, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. We also hereby confirm that the Statutory Auditors of the Company have given un-modified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. ii. On the recommendation of the Audit Committee, approved the appointment of M/s. Gupta Singh and Associates, Chartered Accountants (Firm Registration Number: 023310C) as Internal Auditors of the Company for the Financial Year 2023-24. The Meeting commenced at 06:30 p.m. and concluded at 08:25 p.m.
30-05-2023
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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')

 This is to inform that a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 30th May, 2023. The Board, inter alia, considered and approved: i. Audited financial results for the fourth quarter and financial year ended 31st March, 2023, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. We also hereby confirm that the Statutory Auditors of the Company have given un-modified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. ii. On the recommendation of the Audit Committee, approved the appointment of M/s. Gupta Singh and Associates, Chartered Accountants (Firm Registration Number: 023310C) as Internal Auditors of the Company for the Financial Year 2023-24.
30-05-2023
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SAI CAPITAL LTD. - 531931 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3 (b)(iii) of SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February, 2019, please find attached the Annual Secretarial Compliance Report of M/s. Sai Capital Limited ("the Company") for the financial year ended 31st March, 2023, issued by Ms. Rashmi Sahni, Practicing Company Secretary and Secretarial Auditor of the Company.
29-05-2023
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SAI CAPITAL LTD. - 531931 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29(1)(A) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('The SEBI Listing Regulations')

 SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, the 30th day of May, 2023 inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2023. Further, as intimated in our letter dated 22nd March, 2023, the Trading Window 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 April, 2023 until the second trading day after the declaration of the audited standalone and consolidated financial results for the Fourth Quarter and Financial Year ended 31st March, 2023. Accordingly, the trading window for dealing in securities of the Company shall now re-open on 2nd June, 2023. You are requested to take the above information on record.
19-05-2023
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SAI CAPITAL LTD. - 531931 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Please find enclosed Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Arun Goel & Associates, Practicing Company Secretaries for the year ended March 31, 2023.
14-04-2023
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SAI CAPITAL LTD. - 531931 - Compliances- Compliance Certificate For The Financial Year Ended 31St March, 2023

 In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Compliance Certificate for the financial year ended 31st March, 2023. We request you to take the above information on record.
07-04-2023
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SAI CAPITAL LTD. - 531931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the Certificate received from M/s Alankit Assignments Limited, Registrar and Transfer Agents of the Company, we hereby certify that the Securities received for Dematerialization have been mutilated and cancelled after due verification and the name of the Depository has been substituted in our records as the registered owner within the stipulated time of receipt of Certificate of Security. Further, we hereby certify that the Securities which were Dematerialized are listed on the Stock Exchange where the earlier issued Securities are listed. This is for your information and record.
07-04-2023
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