23 Apr 2017 | Livemint.com

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SI Capital & Financial Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
05-Jan-201710-Jan-2017SI Capital & Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2017, inter alia, to consider, approve and take on record the Un Audited Financial Results of the Company for the quarter ended December 31, 2016.
28-Oct-201607-Nov-2016 Quarterly Results
25-Jul-201627-Jul-2016 SI Capital & Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday the July 27, 2016, at 11.00 a.m. at the Registered office, inter alia, to transact the following: 1. To take on record the Unaudited Financial Results for the quarter ended June 30, 2016. 2. To consider the Auditors Report. 3. To consider and approve the Directors Report 4. To fix the Date. time, Venue of the AGM and Approve Notice calling AGM. & Quarterly Results
20-Jan-201627-Jan-2016 Quarterly Results
15-Oct-201523-Oct-2015 Quarterly Results
22-Jul-201529-Jul-2015 Quarterly Results
25-May-201528-May-2015 Audited Results
23-Jan-201530-Jan-2015 Quarterly Results
27-Oct-201431-Oct-2014 Quarterly Results
17-Sep-201418-Sep-2014 Board of Directors of Company will be held on September 18, 2014, inter alia, to transact the following: 1. To constitute Nomination and remuneration committee. 2. To appoint Mr. Sethuraman as an Independent Director.