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.

22 May 2024

39.40

-1.25%

Board Meeting

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

BSE India

SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, 1. to consider and approve the Unaudited Financial Results of the company for the quarter and year ended March 31, 2024. 2. to consider various options for raising funds through borrowings including by the way of issuance of redeemable non-convertible debentures in onshore/offshore market by way of private placement/preferential allotment Basis or any other mode as decided by the Board of Directors on the prevailing market conditions Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of financial results for all designated persons and their immediate relatives. Kindly take the same on record.

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SI Capital & Financial Services Ltd.

18 Apr 2024

39.40

-1.25%

Corp. Note

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

BSE India

Intimation is hereby given to BSE under Reg 39(3) about loss of certificate

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SI Capital & Financial Services Ltd.

18 Apr 2024

39.40

-1.25%

SAST

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(1) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyotish A R

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SI Capital & Financial Services Ltd.

18 Apr 2024

39.40

-1.25%

SAST

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Disclosures under Reg. 29(1) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayson A Mekkattukulam

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SI Capital & Financial Services Ltd.

16 Apr 2024, 04:42PM

39.40

-1.25%

Company Update

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Announcement Of Non Applicability - SEBI Circular …

BSE India

With reference to the above, we would like to confirm that for the year ending March 31, 2024, S.I.Capital & Financial Services Limited does not fall under the category of "Large Corporate (LC)", as per the frame work provided under clause 2.2 of the said circular.

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SI Capital & Financial Services Ltd.

16 Apr 2024, 01:07PM

39.40

-1.25%

Company Update

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Compliance - Certificate Under Regulation 40(9) Of …

BSE India

We hereby submit the certificate in terms of regulation 40(9) of SEBI (LODR) Regulations, 2015 obtained from Ms. Liya Antony, PCS for the year ended 31st March 2024. Kindly take the same on record.

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SI Capital & Financial Services Ltd.

16 Apr 2024, 12:25PM

39.40

-1.25%

Company Update

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

BSE India

Intimation on the outcome of the Board Meeting held on 16.04.2024 at 11.00 through video conferencing/oavm.

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SI Capital & Financial Services Ltd.

06 Apr 2024

39.40

-1.25%

AGM

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - EGM- Voting Result And Scrutinizer Report - …

BSE India

We enclose herewith the voting results and consolidated scrutinizer report of the EGM held on 05.04.2024

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SI Capital & Financial Services Ltd.

06 Apr 2024

39.40

-1.25%

AGM

SI CAPITAL & FINANCIAL SERVICES LTD. - 530907 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome of the EGM held on 05.04.2023 through VC/OAVM In continuation of our communication dated 13.03.2024 the EGM of the Company was held on 05.04.2024 and the business mentioned in the notice was transacted and passed with requisite majority. In this regard the following is being filed 1. Proceedings of the EGM as required under Regulation 30 2. Voting results as required under Regulation 44(3) 3. The report of the scrutiniser Kindly take the same on record.

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SI Capital & Financial Services Ltd.

06 Apr 2024

39.40

-1.25%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and based on the confirmation letter dated April 03, 2024 obtained from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, which is enclosed, we hereby confirm the following: i. the securities which were dematerialised have been listed on the stock exchange where the earlier issued securities are listed: and ii. the security certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the stipulated period.

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Is SI Capital & Financial Services Ltd. worth buying?

19 Votes:

Buy 10.53%

Sell 89.47%

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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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