| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31 2025. | ||
| Board Meeting | 14 Feb 2025 | 29 Jan 2025 |
| SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve SAI CAPITAL LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended December 31 2024 Financial Results for the Quarter and Nine Months Ended December 31, 2024 Outcome of Board Meeting - 14th February 2025 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| 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. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30 2024. Further as intimated in our letter dated September 23 2024 the Trading Window in terms of the Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from October 01 2024 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30 2024. Accordingly the trading window for dealing in Securities of the Company shall now re-open on November 19 2024. You are requested to take the above information on record. Outcome of Board Meeting - 14th November 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) will be held on Wednesday the 14th day of August 2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2024-25 i.e. Quarter Ended June 30 2024. Further as intimated in our letter dated 24th June 2024 the Trading Window in terms of Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from 1st July 2024 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the First Quarter of Financial Year 2024-25 i.e. Quarter Ended June 30 2024. Accordingly the trading window for dealing in securities of the Company shall now re-open on 20th August 2024. Outcome of Board Meeting of the Company held on 14.08.2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
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