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The Annexure

Desk› Services› SI Capital & Financial Services Ltd

SI Capital & Financial Services Ltd

BSE 530907 SICAPIT INE417F01017
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-07-24

What it files

General3 Board Outcome2 Board Meeting2 AGM / EGM1 Annual Report1 Newspaper Publication1 Results1 Record Date1

Filings

16 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting - AGM On 18.09.2026 At 11.30 AM

    Intimation for the dispatch of the notice of AGM of the Company to be held on 18.09.2026 at 11.30 AM.

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    General

    Announcement Under Reg. 30 - AGM Notice 2026

    Intimation for the dispatch of notice of the AGM of the Company for the year ended 31.03.2026 to be held on 18.09.2026.

    Company Update / General View filing →

  3. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation is being filed for the dispatch of the annual report for the year ended 31st March 2026

    Others / Reg. 34 (1) Annual Report View filing →

  4. 20 August 2026

    Board Outcome

    Board Meeting Outcome for Intimation Of The Outcome Of The Board Meeting Held On 20.08.2026

    An intimation is being filed regarding the outcome of the meeting of the Board of Directors held on 20.08.2026. Kindly take the same on record.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 20 August 2026

    General

    General

    Intimation under Regulation 30 of the LODR

    Company Update / General View filing →

  6. 17 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For The Meeting To Be Held On 20.08.2026

    SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve SI Capital ....

    Board Meeting / Board Meeting View filing →

  7. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation for the newpaper advertisement regarding the rights issue of the fully paid up Equity shares of the Company in the following newspapers; Financial Express - English Jansatta ....

    Company Update / Newspaper Publication View filing →

  8. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Intimation Of The Outcome Of The Board Meeting Held On 24Th July 2026.

    Intimation is being filed for the outcome of the Board Meeting held on July 24th 2026. Kindly take the same on record.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 24 July 2026

    Results

    Results - Financial Results For The Quarter Ended On 30.06.2026

    Intimation of the result approved in the Board Meeting held on 24th July 2026 for the quarter ended on 30.06.2026

    Result / Financial Results View filing →

  10. 24 July 2026

    Record Date

    Corporate Action - Fixes Record Date For Rights Issue Of Equity Shares

    Intimation of the Record Date fixed for the Rights Issue of Equity Shares as per Regulation 42 of SEBI (LODR), 2015.

    Corp. Action / Record Date View filing →

  11. 24 July 2026

    Fundraising

    Raising of Funds

    Intimation under Regulation 30 for the fundraising under Rights Issue.

    Company Update / Raising of Funds View filing →

  12. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For The Meeting To Be Held On 24Th July 2026.

    SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve SI Capital ....

    Board Meeting / Board Meeting View filing →

  13. 16 July 2026

    General

    Price Movement Clarification

    Dear Sir/Madam, With reference to your letter No. L/SURV/ONL/PV/SJ/2026-2027/4066, we wish to inform you that there is no material information/announcement that has not been disclosed ....

    Company Update / General View filing →

  14. 15 July 2026

    Clarification

    Clarification sought from SI Capital & Financial Services Ltd

    The Exchange has sought clarification from SI Capital & Financial Services Ltd on July 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

    Company Update / Clarification

  15. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation for the submission of the Compliance Certificate under Reg.74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for the closure of the trading window for the quarter ended 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →