| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Corporate Announcement under Regulation 30 in relation with the conversion of warrants to equity shares, appointment of Managing Director and Fixation of remuneration of COO Corporate Announcement under Regulation 30 for the appointment of Managing Director as approved in the Board Meeting held on 27 March 2025 Corporate Announcement under Regulation 30 for the appointment of Managing Director as approved in the Board Meeting held on 27 March 2025 | ||
| Board Meeting | 21 Jan 2025 | 13 Jan 2025 |
| SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the unaudited financial result of the company for the quarter ended December 31 2024 along with the Limited Review report. The intimation is being made for the filing of the outcome of the meeting of the Board of Directors of the Company held on January 21st, 2025. Intimation is being filed for the results of the Company for the quarter and nine months ended December 31st 2024 as approved by the Board in their meeting held on 21st January 2025. (As per BSE Announcement Dated on 21/01/2025) | ||
| Board Meeting | 4 Nov 2024 | 26 Oct 2024 |
| SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 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 04/11/2024inter alia to consider and approve the the Unaudited Financial Results of the company for the quarter and half year ended September 30 2024. This is to inform you that the Board of Directors (Board) of the Company has, at its meeting held today, inter alia, considered and approved the Un-Audited Financial Results and Limited Review report of the Company for the quarter and half year ended September 30, 2024. The Board Meeting commenced at 11.12 A.M. and concluded at 11.50 A.M Pursuant to Regulation 33 of LODR, we enclose herewith the Unaudited Financial Results and Limited Review Report for the quarter and half year ended September 30th, 2024. The figures have been approved by both the audit committee and the Board of Directors. The Board has duly authorised the Director Mrs. Jitha Chummar to sign the same. Read less.. (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| 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. 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. Intimation is given under regulation 30 that the board of directors at their meeting held on 13.08.2024 has decided to shift the registered office of the company from Office No.27, First Floor, New Scheme Road, Pollachi, Coimbatore, Tamil Nadu-642001 to Office No.28, Second Floor, New Scheme Road, Pollachi, Coimbatore, Tamil Nadu-642001 with effect from 16th August 2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| 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. Intimation of the outcome of the Board meeting held on 28.05.2024 Dear Sir, This is to inform you that the Board of Directors of the Company at their meeting held on 28.05.2024 has considered and approved to issue of Secured Unlisted Redeemable Non-Convertible Debentures upto a maximum amount of Rs.34.50 Laks. Read less.. Dear Sir, This is to inform you that the Board of Directors of the Company at their meeting held on 08.05.2024 considered and approved the raise funds by way of issuance of Secured Unlisted Redeemable Non-convertible Debentures up to a maximum amount of Rs.34.50 Lakhs. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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