Si Capital & Financial Services has informed that the Board of Directors of the Company has, at its meeting held today has considered and approved the following items: Approved the Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to maximum amount of Rs 1.03 Crores by way of private placement in terms of applicable rules/regulations. Details attached as Annexure A. The Board Meeting commenced at 11.35 AM and concluded at 11.55 AM.
The above information is a part of company’s filings submitted to BSE.