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SI Capital & Financial Services Ltd

530907·Commercial Services & Supplies

SI Capital & Financial Services Ltd is in the business of providing financial servicesBusiness Overview: Company is a Non-Systemically important Non-Deposit taking NBFC and a Money Changer, promoted by a subsidiary of Sharewealth Securities Limited. Company provides fund and fee based services and has a lending portfolio covering retail and...

99Announcements
11-09-2026Last filed
18Last 90 days
sicapital.co.in

What SI files

  • Important37
  • Others21
  • Board Meeting20
  • Updates14
  • Insider Trading2
  • Insider Trade2
Showing Updates announcements (14)Clear filter
13-08-2025 · 03:08 pm

S.I.Capital & Financial Services Limited's Board has approved the appointment of Mr. Nijo Michel as an Additional Non-Executive, Non-Independent Director. This decision, following the Nomination and Remuneration Committee's proposal, brings an individual with significant finance experience since 2012, specializing in Chits and Lending business. Mr. Michel's addition aims to bolster...

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13-08-2025 · 03:03 pm

S.I.Capital & Financial Services Limited's Board has approved key auditor appointments. M/s. Ayyar & Cherian, Chartered Accountants, are set for re-appointment as Statutory Auditors for another five-year term, pending shareholder approval, ensuring continued independent oversight of financials. Additionally, M/s. Liya & Associates will be appointed Secretarial Auditors for five years...

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11-08-2025 · 02:05 pm

S.I. CAPITAL & FINANCIAL SERVICES LIMITED has announced the resignation of Dr. Anil Menon, a Non-Executive Director, citing personal reasons. This change in the board's composition is effective immediately. Such changes can influence board dynamics and oversight, which investors typically monitor as part of corporate governance. While the stated reason...

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11-08-2025 · 02:02 pm

S.I. Capital & Financial Services announced the resignation of Dr. Anil Menon, a Non-Executive Director, effective August 11, 2025. Dr. Menon has stepped down due to personal reasons. This change in the board's composition is a significant event for shareholders. The departure of a non-executive director can influence the company's...

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08-08-2025 · 12:06 pm

The company's Board has appointed Dr. Habeebrahiman as an Additional Non-Executive Independent Director for a five-year term, following review by its Nomination and Remuneration Committee and pending shareholder approval. Dr. Habeebrahiman brings over two decades of banking experience and four decades in management education, significantly enhancing the Board's expertise. Concurrently,...

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