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S.I.Capital And Financial Services — Investor Relations & Filings

Listed
Ticker · 530907 ISIN · INE417F01017 BSE.NS Financial and insurance activities
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Filings indexed 7 across all filing types
Latest filing 2026-06-24 Regulatory Filings
Country IN India
Listing BSE.NS 530907 · 2 venues

About S.I.Capital And Financial Services

https://sicapital.co.in/

S.I. Capital & Financial Services is a financial institution primarily focused on providing foreign exchange and money transfer solutions. As an authorized dealer, the company facilitates a wide range of services including currency exchange, outward remittances for education, medical treatment, or travel, and inward money transfer services through global partners. The firm caters to both individual and corporate clients, ensuring compliant and efficient cross-border financial transactions. In addition to its core foreign exchange operations, the company manages various financial products designed to meet the liquidity and remittance needs of its target market. Its operations are centered on maintaining regulatory standards while providing accessible financial services to its customer base.

Recent filings

Filing Released Lang Actions
Intimation for the closure of the trading window for the quarter ended 30th June 2026.
Regulatory Filings Classification · 95% confidence The document is a formal communication informing the stock exchange about the closure of the trading window due to the upcoming declaration of unaudited financial results for the quarter ended 30 June 2026. It cites the Securities and Exchange Board of India regulations related to insider trading restrictions during sensitive periods before financial announcements. The document does not contain any financial data, results, or detailed report content; rather, it is an official company notification regarding compliance with trading restrictions ahead of a financial results announcement. Given the short length (1550 characters) and its nature as an informational notice to the exchange, it fits none of the direct financial reports but is best categorized as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2026-06-24 English
Submission of revised PDF of Audited Financial Results for the year ended 31.03.2026 - Rectification of discrepancy
Audit Report / Information Classification · 82% confidence The document is the formal submission of audited financial results for the quarter and year ended March 31, 2026 to the stock exchange, including an independent auditor’s report (unmodified opinion) and the full Statement of Standalone Financial Results. It is not a brief earnings release, proxy, or simple publication notice, but a full audit report with detailed financial statements. Hence, it best fits the “Audit Report / Information” category (AR). FY 2026
2026-05-30 English
Intimation for the newspaper publication made for the declaration of the results for the quarter and year ended 31st March, 2026.
Report Publication Announcement Classification · 85% confidence The document is a letter from S.I. Capital & Financial Services to BSE notifying the publication of a newspaper advertisement of its audited financial results for the quarter and year ended March 31, 2026. It does not contain the actual financial results but simply informs the exchange that the advertisement (i.e., the report) has been published. This falls under the definition of a Report Publication Announcement (RPA), which covers notices regarding the release or publication of corporate reports.
2026-05-28 English
Declaration with respect to the non-applicability of the related party provisions of SEBI (LODR) 2015.
Regulatory Filings Classification · 87% confidence The document is a formal letter to the stock exchange under SEBI LODR regulations, declaring the non-applicability of related party transaction disclosures for the half year ended March 31, 2026. It does not provide full financial statements or substantive report content, nor is it announcing a published report or dividend. It is a compliance notice under listing regulations. This falls under the general “Regulatory Filings” category (RNS).
2026-05-27 English
Intimation for the audited results for the financial year 2026-27.
Audit Report / Information Classification · 91% confidence The document is a formal submission under SEBI Regulation 33 enclosing the Audited Financial Results for the quarter and year ended March 31, 2026 along with the Independent Auditor’s Report. It contains the standalone audit opinion and the detailed financial statements (income statement, cash flows) but is not a full Annual Report of the company. This aligns with the “Audit Report / Information” category for standalone audit reports. FY 2026
2026-05-27 English
Intimation is being filed for the outcome of the board meeting held on 27th May 2026.
Interim / Quarterly Report Classification · 85% confidence The document is a Board Meeting outcome notice under SEBI Listing Regulation 30, announcing and enclosing the audited financial results (with Audit Report) for the quarter and financial year ended March 31, 2026. It then includes the auditor’s report, detailed Statement of Audited Standalone Financial Results and cash flow statements. This is more than a brief earnings release and contains substantive financial statements, so it qualifies as an Interim/Quarterly Report rather than an earnings highlight or mere publication announcement. Hence, it is classified as IR. FY 2026
2026-05-27 English

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