SI Capital & Financial Services has informed 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, to take on record the Unaudited Financial Results for the quarter ended June 30, 2016; to consider the Auditors Report; to consider and approve the Directors Report; and to fix the Date, time, Venue of the AGM and Approve Notice calling AGM.
The above information is a part of company’s filings submitted to BSE.