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  2. Investor Relationship
  • » Annual Reports
    • » Annual Report 2021-2022
    • » Annual Return 2021-22 - MGT 7
    • » Annual Report 2020-2021
    • » Annual Return - FORM NO. MGT-7
    • » Annual Report 2019-2020
    • » Annual Report 2018-2019
    • » Annual Report 2017-2018
    • » Annual Report 2016-2017
    • » Annual Report 2015-2016
    • » Annual Report 2014-2015
    • » 20th Annual Report 2013 - 2014
    • » Annual Report 2013 - 2014
    • » Annual Report 2012 - 2013
    • » Annual Report 2011 - 2012
    • » Annual Report 2010 - 2011
    • » Annual Report 2009 - 2010
    • » Annual Report 2008 - 2009
    • » Annual Report 2007 - 2008
    • » Annual Report 2006 - 2007
  • » Quarterly Results
    • » 2022-23
      • »  Q1 FY23
      • »  Q2 FY23
    • » 2021-22
      • »  Q1 FY22
      • »  Q2 FY22
      • »  Q3 FY22
      • »  Q4 FY22
    • » 2020-21
      • »  Q1 FY21
      • »  Q2 FY21
      • »  Q3 FY21
      • »  Q4 FY21
      • » Corrigendum_29052021
    • » 2019-20
      • »  Q1 FY20
      • »  Q2 FY20
      • »  Q3 FY20
      • » December 31, 2019_Div III Format
      • »  Q4 FY20
    • » 2018-19
      • »  Q1 FY19
      • »  Q2 FY19
      • »  Q3 FY19
      • »  Q4 FY19
    • » 2017-18
      • »  Q1 FY18
      • »  Q2 FY18
      • »  Q3 FY18
      • »  Q4 FY18
    • » 2016-17
      • »  Q1 FY17
      • »  Q2 FY17
      • »  Q3 FY17
      • »  Q4 FY17
    • » 2015-16
      • »  Q1 FY16
      • »  Q2 FY16
      • »  Q3 FY16
      • » Limited Review Report Dec 31, 2015
      • »  Q4 FY16
    • » 2014-15
      • »  Q1 FY15
      • »  Q2 FY15
      • »  Q3 FY15
      • »  Q4 FY15
    • » 2013-14
      • »  Q1 FY14
      • »  Q2 FY14
      • »  Q3 FY14
      • »  Q4 FY14
  • » Share Holding Pattern
    • » 2022-23
      • »  Q1 FY23
      • »  Q2 FY23
    • » 2021-22
      • »  Q1 FY22
      • »  Q2 FY22
      • »  Q3 FY22
      • »  Q4 FY22
    • » 2020-21
      • »  Q1 FY21
      • »  Q2 FY21
      • »  Q3 FY21
      • »  Q4 FY21
    • » 2019-20
      • »  Q1 FY20
      • »  Q2 FY20
      • »  Q3 FY20
      • »  Q4 FY20
    • » 2018-19
      • »  Q1 FY19
      • »  Q2 FY19
      • »  Q3 FY19
      • »  Q4 FY19
    • » 2017-18
      • »  Q1 FY18
      • »  Q2 FY18
      • »  Q3 FY18
      • »  Q4 FY18
    • » 2016-17
      • » Q1 FY17
      • » Q2 FY17
      • » Q3 FY17
      • » Q4 FY17
    • » 2015-16
      • »  Q1 FY16
      • »  Q2 FY16
      • »  Q3 FY16
      • »  Q4 FY16
    • » 2014-15
      • »  Q1 FY15
      • »  Q2 FY15
      • »  Q3 FY15
      • »  Q4 FY15
    • » 2013-14
      • »  Q3 FY14
      • »  Q4 FY14
  • » Notice to Shareholders
    • » 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
    • » Minutes of Postal ballot Feb 07, 2018
    • » Scrutinizer report 2018
    • » AGM - Minutes Sep 20, 2017
    • » Postal Ballot Notice
    • » Scrutinizer report 2017
    • »  AGM - Minutes Sep 20, 2016
    • » AGM Notice - Sep 15, 2016
    • » Scrutinizer report 2016
    • » AGM - Minutes
    • » Scrutinizer report 2015
    • » AGM Notice August 22, 2014
    • » Scrutinizer report 2013-14
  • » Corporate Governance
    • » Policies
      • » FAIR PRACTICES CODE 22062022
      • » Nomination and Remuneration
      • » Risk Management
      • » Conduct for Directors & Sr. Management
      • » Code-For Appointment of Independent Director
      • » Code of Fair Disclosure
      • » Code of Conduct for Prevention of Insider Trading
      • » Archival Policy
      • » Whistle Blower Policy & Vigil Mechanism
      • » Related Party Transaction Policy
      • » Policy for Preservation of Documents
      • » Policy for determination of Materiality
    • » Disclosures to Stock Exchange
      • » Corporate Governance
        • » Dec 31, 2013
        • » March 31,2014
        • » June 30, 2014
        • » Sep 30, 2014
        • » Dec 31, 2014
        • » Mar 31, 2015
        • » June 30, 2015
        • » September 30, 2015
        • » December 31,2015
        • » March 31,2016
        • » June 30, 2016
        • » September 30, 2016
        • » December 31, 2016
        • » March 31,2017
        • » June 30, 2017
        • » September 30, 2017
        • » December 31,2017
        • » March 31, 2018
        • » June 30, 2018
        • » September 30, 2018
        • » December 31, 2018
        • » March 31, 2019
        • » June 30, 2019
        • » September 30, 2019
        • » December 31, 2019
      • » Other Disclosures
        • » 2022-23
          • » Intimation to BSE_RO Shift Board Approval Final
          • » BSE Intimation - ROC & RD approval
          • » BSE intimation - Outcome of Board Meeting Q2 results
          • » BSE Intimation with Ads
          • » BSE Prior Intimation BM 08-11-2022
          • » 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

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S.I. CAPITAL & FINANCIAL SERVICES LIMITED, was established on 8th November 1994 with Registered Office at 64, Montieth Road, Egmore, Chennai - 600008.

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