S I Capital & Financial Services Ltd

This is to inform that the Board of Directors (Board) of the Company has at its meeting held today has inter alia considered and approved the following items:1. Approved the Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to maximum amount of Rs 75.5 Lakhs by way of private placement in terms of applicable rules/regulations.The Board Meeting commenced at 02.35 P.M. and concluded at 02.52 P.M.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 herewith.The above information will be made available on the Companys website at www.sicapital.co.in