Please find enclosed herewith the copies of Newspaper Publication with respect to Postal Ballot Notice published on February 11, 2021 in Financial Express (English), Jansatta (Hindi) and Hindu (Tamil).
In continuation of our intimation dated January 28, 2021, please find enclosed a copy of the Postal Ballot Notice dated January 28, 2021, together with the Explanatory Statement thereto, seeking approval of the members of the Company for issue of Warrants, convertible into Equity Shares to Person(s) belonging to Non-Promoter Category on Preferential Basis, by means of electronic voting (remote e-voting) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India.
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve a proposal for raising of fund by way of issue of one or more instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/ Preferential Issue/ Qualified Institutions Placement/ or such other methods/ combinations thereof as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required. The Board, if required, would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders' approval inter alia in respect of the aforesaid proposal(s), if the same are approved by the Board.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Unaudited Financial Results and Limited Review Report for the quarter and nine months ended December 31, 2020 approved by the Board of Directors at its meeting held on January 21, 2021. Kindly take the same on record.
This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, January 21, 2021, has approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. The Unaudited Financial Results along with the Limited Review Report are attached herewith. The Board Meeting commenced at 2.00 PM and concluded at 5.15 PM.
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate dated January 4, 2021, received from SKDC Consultants Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020.
In furtherance of our letter dated January 14, 2021 regarding the Board Meeting Notice, we herewith enclose a copy of the advertisement published in regional (Tamil) daily newspaper on January 16, 2021.
In furtherance of our letter dated January 14, 2021 regarding the Board Meeting Notice, we herewith enclose a copy of the advertisement published in the English newspaper on January 15, 2021 for your information and records.
SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020.
