SI Capital & Financial Services informs about outcome of board meeting
SI Capital & Financial Services has informed that the Board of Directors (‘Board’) of the Company has, at its meeting held today considered and approved the following items: Approved the issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to the maximum amount of Rs 50 Lakhs by way of private placement in terms of applicable rules/ regulations. The relevant details of the issuance as required under SEBI Master Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given as Annexure I. Further, it may be noted that the meeting commenced at 11.05 AM and concluded at 11.20 AM. The above information will be made available on the Company’s website at www.sicapital.co.in.
The above information is a part of company’s filings submitted to BSE.
