SI Capital & Financial Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SI Capital & Financial Services Ltd. on BSE

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SI Capital & Financial Services Ltd.

13 Aug 2024

46.21

-5.00%

Board Meeting

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Outcome for Outcome Of The …

BSE India

This is to inform you that the Board of Directors ('Board') of the Company, at their meeting held on 13.08.2024, has, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter year ended June 30, 2024.

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SI Capital & Financial Services Ltd.

07 Aug 2024

46.21

-5.00%

Board Meeting

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Board Meeting Intimation for Prior Intimation Of …

BSE India

SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Dear Sir, Prior intimation is hereby given that a board meeting of the company is scheduled to be held on 13.08.2024 through video conferencing, inter alia, to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2024.

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SI Capital & Financial Services Ltd.

08 Jul 2024

46.21

-5.00%

Company Update

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Dear Sir, Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 and based on the confirmation dated 03.07.2024 obtained from the RTA of the Company, we confirm that the securities which were dematerialised have been listed on the stock exchange where earlier securities were listed and the share certificates received for dematerialisation have been properly taken care after verification and updation of register of members within the stipulated time period.

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SI Capital & Financial Services Ltd.

01 Jul 2024

46.21

-5.00%

SAST

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Closure of Trading Window

BSE India

We would like to inform you that the trading window for dealing in the company''s securities will remain closed from 01.07.2024 till the expiry of 48 hours after the dissemination of the audited financial results for the quarter ended on 30.06.2024

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SI Capital & Financial Services Ltd.

26 Jun 2024

46.21

-5.00%

Corp. Note

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliances-Reg. 39 (3) - Details of Loss …

BSE India

Dear Sir, Pursuant to the intimation received from the Company''s RTA, we would like to inform you that the company has received a request from a shareholder regarding the loss of the share certificate. Details annexed. Kindly take the same on record.

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SI Capital & Financial Services Ltd.

22 Jun 2024

46.21

-5.00%

Company Update

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Additional Details Required For Corporate Announcement Filed …

BSE India

With reference to the email from BSE dated 20.06.2024, regarding the query raised for additional details required for the corporate announcement submitted by the company on 18th June 2024, under regulation 30 of SEBI (LODR) Regulation 2015, we would like to inform you that the delay in filing of intimation of the resignation of Mr Sreeram Gopinathan Nair as Managing Director of the Company was unintentional.

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SI Capital & Financial Services Ltd.

19 Jun 2024

46.21

-5.00%

Company Update

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform that the Managing Director Mr. Sreeram Gopinathan Nair and Independent Director Mr. Rajesh Narayan Pillai has tendered their resignation with effect from 14.06.2024 and 18.06.2024 respectively.

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SI Capital & Financial Services Ltd.

19 Jun 2024

46.21

-5.00%

Company Update

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Resignation of Managing …

BSE India

This is to inform that the Managing Director of the Company Mr. Sreeram Gopinathan Nair has tendered his resignation vide letter dated 14th June 2024.

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SI Capital & Financial Services Ltd.

18 Jun 2024

46.21

-5.00%

Company Update

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

This is to inform that the Debenture Allotment Committee of the Company at their meeting held on 18.06.2024 has allotted 3450 Secured Unlisted Redeemable Non-convertible Debentures.

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