SI Capital & Financial Services has informed that the Board of Directors (‘Board’) 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 39 Lakhs by way of private placement in terms of applicable rules/regulations. Details attached as Annexure A. The Board Meeting commenced at 10.46 AM and concluded at 10.58 AM. Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is set out in Annexure A is enclosed. 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.
