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Board Meetings
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SI Capital & Financial Services Ltd.
BSE CODE: 530907   |   NSE CODE: NA   |   ISIN CODE : INE417F01017   |   30-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
04-Mar-2026 07-Mar-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
17-Feb-2026 20-Feb-2026 Right Issue of Equity Shares
06-Feb-2026 11-Feb-2026 Quarterly Results
23-Dec-2025 27-Dec-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.
07-Nov-2025 13-Nov-2025 Quarterly Results
20-Oct-2025 23-Oct-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-Sep-2025 25-Sep-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
08-Aug-2025 13-Aug-2025 Quarterly Results & A.G.M.
20-May-2025 27-May-2025 Audited Results
13-Jan-2025 21-Jan-2025 Quarterly Results
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