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SI Capital & Financial Services Ltd.
 
Source DateBoard Meeting DateDetails
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
28-Oct-2024 04-Nov-2024 Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results
23-May-2024 28-May-2024 Audited Results
05-Mar-2024 11-Mar-2024 Preferential Issue of shares
26-Feb-2024 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.
05-Feb-2024 12-Feb-2024 Quarterly Results
08-Jan-2024 16-Jan-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.
31-Oct-2023 10-Nov-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.
11-Sep-2023 15-Sep-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.
31-Jul-2023 09-Aug-2023 Quarterly Results
12-Jun-2023 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
15-May-2023 25-May-2023 Audited Results
03-Apr-2023 08-Apr-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.
01-Mar-2023 07-Mar-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.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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