| Source Date | Board Meeting Date | Details |
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23-May-2024
|
28-May-2024
|
Audited Results
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05-Mar-2024
|
11-Mar-2024
|
Preferential Issue of shares
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26-Feb-2024
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29-Feb-2024
|
Inter alia, to transact the following business : (1) To raise funds through borrowing, including by way of issuance of redeemable non-convertible debentures.
|
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05-Feb-2024
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12-Feb-2024
|
Quarterly Results
|
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08-Jan-2024
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16-Jan-2024
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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.
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31-Oct-2023
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10-Nov-2023
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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.
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11-Sep-2023
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15-Sep-2023
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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.
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31-Jul-2023
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09-Aug-2023
|
Quarterly Results
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12-Jun-2023
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16-Jun-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
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15-May-2023
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25-May-2023
|
Audited Results
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