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SI Capital & Financial Services Ltd.
SI Capital & Fin
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹16.82 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 13 05 2022 | Audited Results |
| 02 08 2022 | Inter alia, to: - 1. To consider 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. 2. To consider the proposal for change of name and subsequent amendment to Memorandum and Articles of Association. 3. To confirm draft notice of Annual General Meeting of the Company 4. Any other matter as may be necessary in this respect |
| 12 08 2022 | Quarterly Results |
| 08 11 2022 | Quarterly Results |
| 14 12 2022 | Inter alia, to consider various options for raising funds through borrowings including by the way of issuance of redeemable non-convertible debentures/notes/bonds/other Debt Securities 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 |
| 05 01 2023 | Inter alia, 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. |
| 07 02 2023 | Quarterly Results |
| 07 03 2023 | Inter alia, 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. |
| 08 04 2023 | Inter alia,to 1. To consider various options for raising funds through borrowings including by the way ofissuance 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 ofDirectors on the prevailing market conditions, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required. 2. The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising,as required. |
| 25 05 2023 | Audited Results |
| 16 06 2023 | SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 16, 2023, through video conferencing / other audio-visual means, inter alia, to 1. 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. The above information will be made available on the Company s website at www.sicapital.co.in and on the website of BSE Limited at www.bseindia.com |
| 09 08 2023 | Quarterly Results |
| 15 09 2023 | Inter alia, to consider and approve:- 1. 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/ Debenture Allotment Committee of the Board of Directors on the prevailing market conditions. |
| 10 11 2023 | Quarterly Results & Inter alia, 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. |
| 16 01 2024 | Inter alia, to consider various options for raising funds by way of 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 by way of equities and/or equity-linked instruments or securities, through private offerings and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law. |
| 12 02 2024 | Quarterly Results |
| 29 02 2024 | Inter alia, to transact the following business : (1) To raise funds through borrowing, including by way of issuance of redeemable non-convertible debentures. |
| 11 03 2024 | Preferential Issue of shares |
| 04 11 2024 | Quarterly Results |
| 21 01 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results & A.G.M. |
| 25 09 2025 | Inter alia, to consider and approve:- 1. To consider various options for raising funds through borrowings, including by way of issuance of redeemable non-convertible debentures in the 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 |
| 23 10 2025 | Inter alia, to consider and approve:- 1. To consider various options for raising funds through borrowings, including by way of issuance of redeemable non-convertible debentures in the 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 |
| 13 11 2025 | Quarterly Results |
| 27 12 2025 | Inter alia, to consider and approve the increasing of the authorised share capital of the company and consequent alteration to the capital clause of the MOA of the Company. |
| 11 02 2026 | Quarterly Results |
| 20 02 2026 | Right Issue of Equity Shares |
| 07 03 2026 | Inter alia, to consider various options for raising funds through borrowings, including by way of issuance of redeemable non-convertible debentures in the 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 |
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