S I Capital & Financial Services Ltd

SI CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Sub: Prior Intimation of Board Meeting scheduled to be held on Wednesday August 09 2023 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 09 2023 through video conferencing / other audio-visual means inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended June 30 2023.Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of financial results for all designated persons and their immediate relatives.