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2019-20
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2018-19
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2017-18
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2016-17
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2015-16
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2014-15
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2013-14
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Notice to Shareholders
S.I.Capital AGM Notice 2023-24.
Final Intimation_us 39 3 SEBI LODR 18042024
BSE Final Intimation_us 39 3 SEBI LODR 21032024
Notice of EGM 13.03.2024 Final
Valuation Report 2
Valuation Report 1
PCS Certificate
BSE Final Intimation_us 39 3 SEBI LODR 21.02.2024
BSE Final Intimation_us 39 3 SEBI LODR 27.12.2023
BSE Final Intimation_us 39 3 SEBI LODR 15.12.2023
BSE Final Intimation_us 39 3 SEBI LODR
BSE Intimation Loss of share certificate 17th Nov 2023
BSE Intimation loss Duplicate Share certificate 06th Nov 2023
BSE Intimation_29th AGM Notice
EGM notice 06th May 2023
BSE Intimation - Duplicate share certificate issue
BSE Intimation_us 39 3 SEBI LODR
Intimation_BSE_Loss of share certificate and duplicate share certificate
VOTING RESULTS WITH SCRUTINISERS REPORT_28TH AGM_16092022
28th AGM Notice SICapital
Voting Result with Scrutinisers Report_20062022
Postal Ballot Notice_SI Capital_20-05-2022 FINAL
Communication to holders of Securities in physical mode
Voting Results of Postal Ballot along with the Scrutinizer's Report_18.03.2022
Certificate by CS in Practice_28022022
Valuation Report_22022022
Valuation Report_15022022
Corrigendum to the Postal Ballot dated 15.02.2022
Postal Ballot Notice_15.02.2022
Form ISR-4_Request for issue of Duplicate Certificate and other Service Requests
Postal Ballot Notice 28-01-2021
Scrutinizer's Report_27th AGM_2492021
Scrutinizer Report_Postal Ballot on 12.03.2021
26th AGM Notice
Scrutinizer report 2020
AGM - Minutes Sep 26, 2019
Scrutinizer report 2019
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Postal Ballot Notice
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Policies
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2013
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2024-25
BSE Intimation of SDD compliance 30062024
BSE Filing_Reg 74(5) DP _Q1_2024-25
Closure of Trading Window_Si Capital-1 -07-2024
Final BSE BM Outcome intimation 13th August 2024
2023-24
Outcome of the BM 16042024
BSE BM Outcome intimation 28th May 2023 Final
Final confirmation_Reg 74(5) 06042024
SI CAPITAL & FINANCIAL SERVICES LIMITED_IGR_31.03.2024
BSE Intimation of SDD compliance 080420243
BSE intimation ur 40(9) 31st Macrh 2024
Closure of Trading Window_Si Capital-1-4-2024
Issue of Securities Intimation - 29022024
BM Outcome Intimation Final -BSE 29022024
Fund Raising Intimation - 29022024
Final BSE Intimation - Newspaper Publication 13022024
Final BSE BM Outcome Intimation 12.02.2024
Intimation to BSE RSCAR 31122023
BSE Intimation - Appointment of CS 16012024 Final
Issue of Securities - BSE 16012024
Fund Raisisng Intimation - BSE 16012024
BSE BM Outcome intimation 16th January 2024 Final
BSE Intimation of SDD compliance 12012024
SI Capital and Financial Services Ltd IGR 31.12.23
Closure of Trading Window Dec 2023
Intimation to BSE_NCD Allotment 24th Nov 2023
Final BSE Intimation - Newspaper Publication
Combine BSE Intimation - Appointment of Compliance Officer
Combined BSE Intimation - Resignation of CS
Issue of Securities - BSE
Fund Raisisng Intimation - BSE
Final BSE BM Outcome Intimation 10th November 2023
BSE Intimation of SDD compliance
SI CAPITAL IG 30.09.23
Closure of Trading Window_Si Capital
BSE Intimation_Reg (74)5 of DP
BSE Intimation_PIT Disclosure.pdf
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BSE Intimation - Outcome of BM 30th Sep 2023
BSE Intimation_Scrutinizer report and Voting result
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BSE Intimation_Proceeding of 29th AGM
BM Outcome Intimation Final -BSE 15-09-23
Fund Raisisng Intimation - BSE
Intimation of Issuance of Securities
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BSE Intimation_Newspaper publication_03092023
Outcome of Board Meeting_31082023
BSE Newspaper Intimation _Q1 Result_compressed Signed
Final BSE Board Meeting Outcome Q1 23-24_compressed
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BSE Filing_Reg 74(5) DP _Q1
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Intimation to BSE 12072023
Investors Complaints Q1 23-24
BSE Intimation - Allotment of Debentures 30th June 2023
Closure of Trading Window_Si Capital
Issue of Securities Intimation - 16th June 2023
BSE Intimation -Reconstitution of Stakeholders Relationship Committee
Fund Raising Intimation - 16th June 2023
BM Outcome Intimation Final -BSE 16th June 2023
BSE Intimation - Resignation of Independent Director
Final intimation to BSE - Resignation of Independent Director
BSE Intimation- BM Outcome 25th May 2023
BSE intimation - News paper Publication 31.03.2023
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Raising of Fund -BSE 080423
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Prior Intimation to BSE
2022-23
Closure of Trading Window_Si Capital
Intimation to BSE
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Prior Intimation to BSE
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S.I.CAPITAL & FINANCIAL SERVICES LTD_INV COMP_311222
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BSE Intimation_SDD Compliance_Q3
Raising of Fund -BSE
BM Outcome Intimation Final -BSE
Prior Intimation to BSE 02012023
Closure of Trading Window_Si Capital_30122022
BM Outcome Intimation Final - BSE
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Intimation to BSE_ur 7(2) PIT
Intimation to BSE_Allotment of shares
SDD Compliance Certificate 30062022
Intimation_BSE_SDD Compliance
Statement on Investors' Complaints - September 30, 2022
Confirmation_Reg 74(5) of DP - 13102022
Outcome of Board Meeting _10102022
BSE Intimation_CS Appointment_10102022
Intimation to BSE_CS Resignation 101020222
BSE Intimation_Lapse of warrants 30092022
Closure of Trading Window_Si Capital_30092022
Intimation to BSE_Outcome Signed
Intimation to BSE_Proceedings Signed
Intimation to BSE_Scr Report Signed
Intimation to BSE_Newspaper Publication 19082022
Intimation to BSE_Newspaper Publication
Outcome of Board Meeting_12082022 final
BSE Prior Intimation_BM 12082022
Outcome of Board Meeting_02082022
BSE PRIOR INTIMATION_BM 02082022
Statement on Investors' Complaints - June 30, 2022
Confirmation_Reg 74(5) of DP_11072022
Closure of Trading Window_Si Capital_30062022
Intimation to BSE_Newspaper Publication Signed
Intimation of Notice to creditors Signed
Intimation of Newspaper Publication Signed
Intimation of Voting Results_20062022 new signed
Intimation to BSE_Appointment_13062022
Outcome of the Board Meeting_13062022
Intimation to BSE_Newspaper Publication 21052022
Intimation to BSE_Newspaper Publication 15052022 Signed
Intimation CS Appnt 13052022 Signed
OUTCOME OF BOARD MEETING 13052022 Signed
BSE PRIOR INTIMATION_BM 07052022
BSE INTIMATION_LARGE CORPORATE_30042022
BSE INTIMATION_RESIGNATION 30042022
COMPLIANCE CERTIFICATE_40(9)_SEBI(LODR)_29042022
COMPLIANCE CERTIFICATE_7(3)_SEBI(LODR)_14042022
Certificate under Regulation 74(5) of DP Regulations
Certificate under Regulation 7 of LODR
Statement on Investors' Complaints - March 31, 2022
Outcome of Board Meeting_04042022 Signed
2021-22
Closure of Trading Window_Si Capital Signed_31032022
Intimation to BSE_Newspaper Publication_20032022
Intimation to BSE_Newspaper Publication_19032022
Intimation to BSE_Alteration of MoA & AoA_18032022
Declaration of Voting Results of Postal Ballot & Scrutinizer's Report_18032022 Signed
Intimation to BSE_Newspaper Publication_01032022
Corrigendum_28022022 Signed
Valuation Report_22022022
Intimation to BSE_Newspaper Publication_16022022
Intimation to BSE_Postal Ballot_15022022
Intimation to BSE_Newspaper Publication_14022022
Outcome of the Meeting_Issue_12022022 Signed
Prior Intimation to BSE_04022022 Signed
Confirmation_Reg 74(5) of DP Signed
Closure of Trading Window_Si Capital Signed
Statement on Investors' Complaints - December 31, 2021
Intimation to BSE_Resignation_28122021
Intimation to BSE_Appointment_28122021
Outcome of the Board Meeting_28122021
Intimation to BSE_Resignation of Non Executive Director_15112021
Newspaper Publication on 13.11.2021
Outcome of the Board Meeting held on 13.11.2021
Prior Intimation to BSE_03112021
Confirmation_Reg 74(5) of DP_30092021
Closure of Trading Window_Si Capital
Statement on Investors' Complaints - September 30, 2021
Declaration of Voting Results
Intimation to BSE_Outcome of AGM
Intimation to BSE_Proceedings_24092021
Confirmation_Reg 74(5) of DP_14072021
Change in RTA's Address_14072021
Closure of Trading Window_Si Capital_30062021
Statement on Investors' Complaints - June 30, 2021
Intimation to BSE Newspaper Publication 30052021
Intimation to BSE 28052021 Outcome
Intimation to BSE Newspaper Publication 22052021
Prior Intimation to BSE 21052021
CERTIFICATE UNDER REGUTATION 40 (9)
Compliance Certificate_Reg 7_LODR
Confirmation_Reg 74(5) of DP_13042021
2020-21
Statement on Investors' Complaints - March 31, 2021
Outcome of Board Meeting_31032021
Closure of Trading Window
Intimation to BSE_Newspaper Publication 11022021
Outcome of the Meeting Issue 28012021
Prior Intimation to BSE 24012021
Outcome of the Meeting 21012021
Prior Intimation of Board Meeting on January 21, 2021
Intimation to BSE_Newspaper Publication 16012021
Intimation to BSE_Newspaper Publication 15012021
Statement on Investors' Complaints - September 30, 2020
Outcome of 26th AGM
Outcome of the Board Meeting_29082020
Intimation to BSE_RTA Change_26-08-2020
Outcome of the Meeting_14-08-2020
Prior Intimation_08-08-2020
Outcome of the Board Meeting_29-07-2020
Intimation to BSE_Appointment of Additional & Independent Directors
Prior Intimation_23-07-2020
Statement on Investors Complaints June 30,2020
2019-20
CERTIFICATE UNER REGULATION 40 - MARCH 31, 2020
CERTIFICATE UNDER REGULATION 7_MARCH 31, 2020
STATEMENT ON INVESTORS' COMPLAINTS - MARCH 31, 2020
CERTIFICATE UNDER REG 40 - SEP 2019
2018-19
CERTIFICATE UNDER REG 40 - MAR 2019
CERTIFICATE UNDER CLAUSE 40 - SEP 2018
2017-18
STATEMENT OF ASSETS AND LIABILITIES - MARCH 31, 2018
CERTIFICATE UNDER CLAUSE 40 - MARCH 31, 2018
INVESTOR COMPLIANCE STATEMENT - DECEMBER, 31, 2017
INVESTOR COMPLIANCE STATEMENT - SEPTEMBER, 30, 2017
INVESTOR COMPLIANCE STATEMENT - JUNE 30, 2017
2016-17
STA - GNSA COMPLIANCE CERTIFICATE - MARCH 31, 2017
CS CERTIFICATE UNDER REGULATION 40(9) MARCH 31, 2017
2015-16
STA - GNSA COMPLIANCE CERTIFICATE -30.09.2016
CS CERTIFICATE UNDER REGULATION 40(9)30.09.2016
SEPTEMBER 30, 2015
CERTIFICATE UNDER CLAUSE 47
Annual Return
2023-24
Annual Return
2022-23
Annual Return
2021-22 - MGT 7
Annual Return
FORM NO. MGT-7
Board Meeting Notice
Prior Intimation to BSE 13th August 2024
Prior Intimation to BSE 28.05.2024
Prior Intimation to BSE 26.02.2024
Prior Intimation to BSE 03.02.2024
Prior Intimation to BSE 08.01.2024
Prior Intimation to BSE 02nd Nov 2023
Prior Intimation to BSE 31st Oct 2023
Prior Intimation to BSE_Debenture Committee meeting 15th September 2023
Prior Intimation to BSE 09th August 2023
Prior Intimation to BSE 16th June 2023
Prior Intimation to BSE 25th May 2022 BM
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