SIFL

 

Media
Notice for General Meeting:

SFIL Notice of 31st AGM September 30, 2023
SFIL-Notice EGM -25th May 2022
SFIL Notice of 29th AGM September 30, 2021
SFIL Notice of 28th AGM September 30, 2020
SFIL Notice of 27th AGM September 30, 2019
SFIL Notice of 26th AGM September 29, 2018
SFIL Notice of 25th AGM September 28, 2017
SFIL Notice of 24th AGM September 30, 2016
SFIL Notice of 23rd AGM September 30, 2015
SFIL Notice of 22nd AGM September 30, 2014

Advance Notice for Board Meeting:

SFIL Board Meeting Advance Notice February 12, 2024
SFIL Board Meeting Advance Notice November 08, 2023
SFIL Board Meeting Advance Notice May 25, 2023
SFIL Board Meeting Advance Notice February 14, 2023
SFIL Board Meeting Advance Notice July 29, 2022
SFIL Board Meeting Advance Notice February 14, 2022
SFIL Board Meeting Advance Notice November 12, 2021
SFIL Board Meeting Advance Notice August 13, 2021
SFIL Board Meeting Advance Notice June 30, 2021
SFIL Board Meeting Advance Notice June 10, 2021
SFIL Board Meeting Advance Notice February 12, 2021
SFIL Board Meeting Advance Notice August 17, 2020
SFIL Board Meeting Advance Notice June 25, 2020
SFIL Board Meeting Advance Notice February 04, 2020
SFIL Board Meeting Advance Notice November 12, 2019
SFIL Board Meeting Advance Notice August 12, 2019
SFIL Board Meeting Advance Notice May 27, 2019
SFIL Board Meeting Advance Notice February 06, 2019
SFIL Board Meeting Advance Notice November 14, 2018
SFIL Board Meeting Advance Notice August 14, 2018
SFIL Board Meeting Advance Notice May 23, 2018
SFIL Board Meeting Advance Notice February 7, 2018
SFIL Board Meeting Advance Notice November 13, 2017
SFIL Board Meeting Advance Notice August 10, 2017
SFIL Board Meeting Advance Notice May 29, 2017
SFIL Board Meeting Advance Notice February 8, 2017
SFIL Board Meeting Advance Notice May 26, 2016

Statutory Notices:

Submission of Newspapers Cutting - UFR for the Quarter ended 31st December, 2023
Submission of Newspapers Cutting - UFR for the Quarter ended 30th September, 2023
SFIL Related party disclosure dated 08-November-2023
Submission of Newspapers Cutting - AGM results published, 5th October, 2023
Submission of Newspapers Cutting - Notice of 31st Annual General Meeting (AGM) and Annual Report for the financial year 2022-23
Submission of Newspapers Cutting - Notice of 31st AGM and Remote e-Voting
Submission of Newspapers Cutting - UFR for the Quarter ended 30th June, 2023
SFIL Related party disclosure dated 25-May-2023
Intimation regarding appointment of Company Secretary and Compliance Officer of the Company 14th February, 2023
Submission of Newspapers Cutting - AGM- Advance Notice & UFR for the Quarter ended 31st December, 2022
Intimation of Publication Dated 30th August, 2022
Intimation regarding appointment of Company Secretary and Compliance Officer of the Company 04th June, 2022
Intimation regarding resignation of Mrs. Renu, from the post of Company Secretary and Compliance Officer of the Company 11th March, 2022
SFIL Related party disclosure half year dated 13-Nov-2021
Submission of Newspapers Cutting - AGM- Advance Notice & UFR for the Quarter ended 30th September, 2021
Intimation to Stock Exchange-Notice of 28th AGM and Annual Report 2019-20 :05th September, 2020
SFIL- MGT-12 Polling Ballot Paper
SFIL SH 13 Nomination-form-Shareholders
SFIL Postal Ballot Form
SFIL Postal Ballot Notice 04th February,2020
Submission of Newspapers Cutting - AGM- Results 2019 Published
SFIL- Proxy Form - Ballot Paper - 27th Annual General Meeting
SFIL-Intimation to Stock Exchange - Book closure 2019 - 27th Annual General Meeting
Intimation of Book Closure 04 September, 2018
Publication of Extract of Statement of Standalone audited Finacial Results for the Quarter ended 31 March, 2018 in Financial Express
SFIL Srutinizer Report Annual General Meeting 2017
Publication of Newspaper advertisemnent of notice of Annual General Meeting
Publication of Newspaper Advertisement of Postal Ballot Results
Postal Ballot Notice
Postal Ballot Form
SFIL Book Closure Intimation
SFIL- Calender Events - AGM- 2016
Notice of Book Closure
Attendance Slip
Ballot Paper
Proxy Form
E-Voting Calender Event 2015