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BSE Code : 531931 | NSE Symbol : | ISIN : INE531X01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	14-Feb-2025	Quarterly Results	SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve SAI CAPITAL LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended December 31 2024 Financial Results for the Quarter and Nine Months Ended December 31, 2024 Outcome of Board Meeting - 14th February 2025 (As per BSE Announcement Dated on 14/02/2025)
30-Jan-2025	30-Jan-2025	Change in Other Executives	This is in continuation to our letter dated 24th January, 2025 informing that the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, Mr. Sagar Verma (ACS 48226) has submitted his resignation effective Close of Business hours on February 03, 2025 in order to pursue better career opportunities. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the 'Company') was held today i.e., 30th January, 2025. The Board at its Meeting accepted the Resignation of Mr. Sagar Verma. He will be relieved from his duties with effect from close of business hours on 03rd February, 2025.The requisite details pursuant to the SEBI Listing Regulations are annexed as Annexure-I. Copy of the Resignation Letter submitted by Mr. Sagar Verma, Company Secretary and Compliance Officer is attached as Annexure - IL.
06-Nov-2024	14-Nov-2024	Quarterly Results	SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 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 2024. Further as intimated in our letter dated September 23 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 October 01 2024 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 2024. Accordingly the trading window for dealing in Securities of the Company shall now re-open on November 19 2024. You are requested to take the above information on record. Outcome of Board Meeting - 14th November 2024 (As Per BSE Announcement dated on 14.11.2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday the 14th day of August 2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2024-25 i.e. Quarter Ended June 30 2024. Further as intimated in our letter dated 24th June 2024 the Trading Window 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 2024 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the First Quarter of Financial Year 2024-25 i.e. Quarter Ended June 30 2024. Accordingly the trading window for dealing in securities of the Company shall now re-open on 20th August 2024. Outcome of Board Meeting of the Company held on 14.08.2024 (As Per BSE Announcement Dated on 14.08.2024)
21-May-2024	30-May-2024	Accounts	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. The Board of Directors of M/s. Sai Capital Limited ('the Company') at its meeting held today, i.e. 30th May, 2024, inter-alia, considered and approved: i. Audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2024, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. It is also hereby declared that the Statutory Auditors of the Company have given un-modified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2024. ii. On the recommendation of the Audit Committee, approved the appointment of M/s. Gupta Singh and Associates, Chartered Accountants (Firm Registration Number: 023310C) as Internal Auditors of the Company for the Financial Year 2024-25. As per the advice of the Exchange, the matter of the Exchange pointing out the Company to be 'SDD non-compliant' was put up before the Board. Read less.. Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	14-Feb-2024	Quarterly Results	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)
02-Nov-2023	14-Nov-2023	Quarterly Results	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)
01-Aug-2023	14-Aug-2023	Quarterly Results	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)
19-May-2023	30-May-2023	Accounts	SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday the 30th day of May 2023 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 2023. Further as intimated in our letter dated 22nd March 2023 the Trading Window 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 April 2023 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 2023. Accordingly the trading window for dealing in securities of the Company shall now re-open on 2nd June 2023. You are requested to take the above information on record. This is to inform that a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 30th May, 2023. The Board, inter alia, considered and approved: i. Audited financial results for the fourth quarter and financial year ended 31st March, 2023, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. We also hereby confirm that the Statutory Auditors of the Company have given un-modified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023. ii. On the recommendation of the Audit Committee, approved the appointment of M/s. Gupta Singh and Associates, Chartered Accountants (Firm Registration Number: 023310C) as Internal Auditors of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We would like to inform that the meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) is scheduled to be held on Tuesday February 14 2023 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 2022. Further as intimated in our letter dated December 22 2022 the Trading Window 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 January 01 2023 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 2022. Accordingly the trading window for dealing in securities of the Company shall now re-open on February 17 2023. In continuation to our letters dated 22nd December, 2022 and 2nd February, 2023, and pursuant to the applicable provisions of the SEBI Listing Regulations, this is to inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the 'Company') was held as scheduled today i.e., 14th February, 2023 inter-alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2022. The aforesaid Financial Results together with the Limited Review Reports issued by the Statutory Auditors, M/s. Mehrotra and Co., are enclosed herewith (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Six Months ended September 30 2022. Further as intimated in our letter dated September 23 2022 the Trading Window 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 October 01 2022 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Six Months ended September 30 2022. Accordingly the trading window for dealing in securities of the Company shall now re-open on November 17 2022. You are requested to take the above information on record. In continuation to our letters dated 23rd September, 2022 and 3rd November, 2022, and pursuant to the applicable provisions of the SEBI Listing Regulations, this is to inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the 'Company') was held as scheduled today i.e., 14th November, 2022. The Board, inter alia, conducted the following business at the Meeting: 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Six Months ended September 30, 2022; 2. Approved the Sectoral limit of Foreign Investment to 100 %. Copy of 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 17:45 hrs. and concluded at 18:55 hrs. The Financial Results will be published in Newspapers in terms of Regulation 47 of SEBI Listing Regulations. This is to inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the 'Company') was held as scheduled today i.e., 14th November, 2022. The Board, inter alia, conducted the following business at the Meeting: 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Six Months ended September 30, 2022; 2. Approved the Sectoral limit of Foreign Investment to 100 %. Copy of 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 17:45 hrs. and concluded at 18:55 hrs. The Financial Results will be published in Newspapers in terms of Regulation 47 of SEBI Listing Regulations. (As Per BSE Announcement Dated on 14/11/2022) Pursuant to Regulation 30 of Listing Regulations, please find attached copies of publications of Standalone & Consolidated Un-Audited Financial Results of the Company for the Second Quarter and Half Year Ended September 30, 2022 in the following newspapers: i. Delhi Edition of Financial Express dated November 16, 2022 il. Delhi Edition of Jansatta dated November 16, 2022 This is for your information and record. (As Per BSE Announcement Dated on 16/11/2022)
22-Jul-2022	13-Aug-2022	Quarterly Results	Quarterly Results SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 Saturday, August 13, 2022, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2022-23 i.e., Quarter Ended June 30, 2022. Further, as intimated in our letter dated June 27, 2022, the Trading Window in terms of Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from July 01, 2022 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the First Quarter of the Financial Year 2022-23 i.e., Quarter Ended June 30, 2022. Accordingly, the trading window for dealing in securities of the Company shall now re-open on August 18, 2022. You are requested to take the above information on record. In continuation to our letters dated 27th June, 2022 and 22nd July, 2022, this is to inform you that pursuant to applicable provisions of the SEBI Listing Regulations, the Board of Directors of M/s. Sai Capital Limited (the 'Company') at their Meeting held today i.e., 13th August, 2022, inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2022-23 ended on 30th June, 2022. Copy of aforesaid Financial Results along with the Limited Review Reports issued by the Statutory Auditors, M/s. Mehrotra & Co. are enclosed herewith. The meeting commenced at 17:00 hrs. and concluded at 17:50 hrs. The Financial Results will be published in Newspapers in terms of Regulation 47 of SEBI Listing Regulations. Please take the above information on record. (As Per BSE Announcement Dated on 13/08/2022)
25-Jun-2022	25-Jun-2022	Change in Directors	The Board conducted the following business at the Meeting: 1) On the recommendation of the Nomination and Remuneration Committee of the Company, subject to the approval of shareholders of the Company, considered and approved the appointment of Dr. Niraj Kumar Singh (DIN: 00233396) as Chairman and Managing Director (Executive - Non Independent) of the Company for a period of 5 (Five) consecutive years with effect from June 25, 2022 whose period of office shall not be liable to retire by rotation. 2) On the recommendation of the Audit Committee & Nomination and Remuneration Committee of the Company, considered and approved the appointment of Mr. Ankur Rawat as Chief Financial Officer of the Company with effect from June 25, 2022 in terms of Section 203 (1)(iii) of the Companies Act, 2013. Please take the above information on record.
24-Jun-2022	24-Jun-2022	Change in Directors	Pursuant to the applicable provisions of the SEBI Listing Regulations, this is to inform that a Meeting of the Board of Directors (the 'Board') of Sai Capital Limited (the 'Company') was held today, i.e., June 24, 2022. The Board conducted the following business at the Meeting: 1) Considered and Approved the re-designation of Mr. Ankur Rawat (DIN: 07682969), Additional Director of the Company as a Non-Executive, Non-Independent Director, who shall hold office up to the date of ensuing General Meeting. 2) Reconstituted the following Committees of the Board of Directors of the Company: A. Audit Committee B. Nomination and Remuneration Committee C. Stakeholders' Relationship Committee
09-Jun-2022	06-Jun-2022	Change in Directors	Revised outcome of Board Meeting

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Sai Capital Ltd

Board Meeting