i. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March, 2025, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. ii. Based on the recommendation of the Audit Committee, approved the appointment of M/s. Gurkaran Singh & Co. (Firm Registration Number: 041265N) as Internal Auditors of the Company for the Financial Year 2025-26. iii. Based on the recommendation of the Audit Committee, and relevant financial data of the preceding Financial Year i.e. 2024-25, M/s Butterfly Ayurveda Bakery Private Limited, hitherto a Step-down Subsidiary, qualifies to be classified as a Material Subsidiary of the Company with immediate effect. iv. Amendments to various Policies of the Company, and in particular, the ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

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Sai Capital Ltd.

16 May 2025

262.05

1.98%

Board Meeting

Sai Capital Ltd - 531931 - Board Meeting Intimation for The Audited Standalone And Consolidated Financial …

BSE India

Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31, 2025.

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Sai Capital Ltd.

13 May 2025

262.05

1.98%

Company Update

Sai Capital Ltd - 531931 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the F.Y. ended March 31, 2025

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Sai Capital Ltd.

11 Apr 2025

262.05

1.98%

Corp. Note

Sai Capital Ltd - 531931 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySai Capital Ltd 2CIN NO.L74110DL1995PLC069787 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.31 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KARAN MEHRA Designation: Company Secretary and Compliance Officer EmailId: cs@saicapital.co.in Name of the Chief Financial Officer: Ankur Rawat Designation: Director and Chief Financial Officer EmailId: cs@saicapital.co.in Date: 11/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sai Capital Ltd.

08 Apr 2025

262.05

1.98%

Company Update

Sai Capital Ltd - 531931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Based on the certificate received from M/s. Alankit Assignments Limited, Registrar and Transfer Agents of the Company, we hereby certify that 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

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Sai Capital Ltd.

28 Mar 2025

262.05

1.98%

Company Update

Sai Capital Ltd - 531931 - Announcement Under Regulation 30 (LODR) -Updates (Intimation Of Shifting Of …

BSE India

In Compliance with the Regulation 30 and other applicable regulations of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), as amended from time to time, this is to inform that the Board of Directors of the Material Subsidiary of the Company, i.e. M/s. Health Care Energy Foods Private Limited at their Meeting held today, i.e., March 28, 2025 have accorded their consent to shift the Registered office of the Material Subsidiary from "B-143, Okhla Industrial Area Phase-1, New Delhi -110020" to Flat No. 508, Chiranjiv Tower, 43, Nehru Place, New Delhi - 110019", which is within the local limits of the same City.

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Sai Capital Ltd.

21 Mar 2025

262.05

1.98%

SAST

Sai Capital Ltd - 531931 - Closure of Trading Window

BSE India

The Trading Window shall remain closed until the second trading day after the declaration of Financial Results for the Fourth Quarter and Financial Year ended March 31, 2025. The date of Board Meeting at which the said Financial Results will be considered shall be intimated to you in due course of time.

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Is Sai Capital Ltd. worth buying?

3 Votes:

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Hold 33.33%

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Sai Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sai Capital Ltd. on BSE