| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) will be held on Thursday the 30th day of May 2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended 31st March 2024. Further as intimated in our letter dated 27th March 2024 the Trading Window in terms of the Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from 1st April 2024 until the second trading day after the declaration of the audited standalone and consolidated financial results for the Fourth Quarter and Financial Year ended 31st March 2024. Accordingly the trading window for dealing in securities of the Company shall now re-open on 4th June 2024. | ||
| Board Meeting | 14 Feb 2024 | 31 Jan 2024 |
| SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) is scheduled to be held on Wednesday February 14 2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31 2023. Further as intimated in our letter dated December 22 2023 in terms of the Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed with effect from January 01 2024 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31 2023. Accordingly the trading window for dealing in securities of the Company shall now re-open on February 19 2024. This is to inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) was held today i.e., 14th February, 2024 as scheduled. The Board inter-alia, conducted the following business: i. Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2023, duly reviewed by the Audit Committee. ii. On the recommendation of the Audit Committee, approved the appointment of Ms. Sakshi Gupta, Practicing Company Secretary (Membership Number: ACS 59295) as Secretarial Auditors of the Company for the Financial Year 2023-24. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 2 Nov 2023 |
| SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) is scheduled to be held on Tuesday November 14 2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30 2023. Further as intimated in our letter dated September 22 2023 the Trading Window in terms of the Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from October 01 2023 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30 2023. Accordingly the trading window for dealing in securities of the Company shall now re-open on November 17 2023. You are requested to take the above information on record. In continuation to our letters dated 22nd September, 2023 and 2nd November, 2023, and pursuant to the applicable provisions of the SEBI Listing Regulations, this is to inform you that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) was held today i.e., 14th November, 2023 as scheduled. The Board inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2023. The aforesaid Financial Results along with the Limited Review Reports issued by the Statutory Auditors of the Company. M/s. Mehrotra and Co., are enclosed herewith. The Meeting commenced at 12:45 hrs and concluded at 13:20 hrs. The Financial Results will be published in Newspapers in terms of Regulation 47 of SEBI Listing Regulations. Please acknowledge and take the above information on record. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 1 Aug 2023 |
| SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) will be held on Monday the 14th day of August 2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2023-24 i.e. Quarter Ended June 30 2023. Further as intimated in our letter dated 21st June 2023 the Trading Window of the Company in terms of Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from 1st July 2023 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the First Quarter of Financial Year 2023-24 i.e. Quarter Ended June 30 2023. Accordingly the trading window for dealing in securities of the Company shall now re-open on 18th August 2023. You are requested to take the above information on record. Financial Results for the quarter ending 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023) Newspaper Publication of Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 15/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
