Sai Capital Ltd. Corporate Filings & Announcements

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

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Sai Capital Ltd.

08 Apr 2025

238.75

4.99%

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

238.75

4.99%

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

238.75

4.99%

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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Sai Capital Ltd.

15 Feb 2025

238.75

4.99%

Company Update

SAI CAPITAL LTD. - 531931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Announcement under Regulation 30 (LODR)- Newspaper Publication

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Sai Capital Ltd.

14 Feb 2025, 05:34PM

238.75

4.99%

Company Update

SAI CAPITAL LTD. - 531931 - Announcement Under Regulation 30(5) (LODR) -Updates

BSE India

Announcement under Regulation 30(5) (LODR) -Updates

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Sai Capital Ltd.

14 Feb 2025, 05:29PM

238.75

4.99%

Company Update

SAI CAPITAL LTD. - 531931 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation of Appointment of Company Secretary and Compliance Officer

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Sai Capital Ltd.

14 Feb 2025, 05:24PM

238.75

4.99%

Corp. Note

SAI CAPITAL LTD. - 531931 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials) for the Quarter and Nine Months ended 31st December, 2024

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Sai Capital Ltd.

14 Feb 2025, 05:12PM

238.75

4.99%

Result

SAI CAPITAL LTD. - 531931 - Results- Financial Results For The Quarter And Nine Months Ended …

BSE India

Financial Results for the Quarter and Nine Months Ended December 31, 2024

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Sai Capital Ltd.

14 Feb 2025, 05:02PM

238.75

4.99%

Board Meeting

SAI CAPITAL LTD. - 531931 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

Outcome of Board Meeting - 14th February 2025

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Sai Capital Ltd.

30 Jan 2025

238.75

4.99%

Corp. Note

SAI CAPITAL LTD. - 531931 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is in continuation to our letter dated 24th January, 2025 informing that the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, Mr. Sagar Verma (ACS 48226) has submitted his resignation effective Close of Business hours on February 03, 2025 in order to pursue better career opportunities. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the 'Company') was held today i.e., 30th January, 2025. The Board at its Meeting accepted the Resignation of Mr. Sagar Verma. He will be relieved from his duties with effect from close of business hours on 03rd February, 2025.The requisite details pursuant to the SEBI Listing Regulations are annexed as Annexure-I. Copy of the Resignation Letter submitted by Mr. Sagar Verma, Company Secretary and Compliance Officer is attached as Annexure - IL.

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