22nd Annual General Meeting
NOTICE is hereby given that 22nd Annual General Meeting of Shareholders of SAI CAPITAL LIMITED will be held at the 2nd Floor, Aurobindo Place, Hauz Khaz, New Delhi-110016 on Friday, 29th September 2017 at 11.00 A.M to transact the business as mentioned in the Notice of AGM. Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014 as amended from time to time the Register of Members and the Share Transfer books of the Company will remain closed from 22.09.2017 to 29.09.2017 (both days inclusive) for the purpose of AGM.
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Notice to the Holders of Physical Securities
Special Window for Re-lodgement of Transfer Requests of Physical Shares
This is to inform all concerned Shareholders that, pursuant to SEBI Circular No.
SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, a Special Window for the re-
lodgement of transfer deeds relating to Physical Securities has been opened for a period of six
months, from July 07, 2025 to January 06, 2026.
This initiative is applicable to transfer requests that were originally submitted prior to April 01,
2019, but were either rejected, returned, or not processed due to deficiencies in documentation or
other procedural issues.
This facility also extends to Shareholders who were eligible but missed the earlier deadline of March
31, 2021, for re-lodgement under the previous SEBI framework. Such Shareholders may now re-
submit their transfer requests during this newly announced Window.
Please note that all re-lodged transfer requests will be processed strictly in Dematerialized form.
Concerned Shareholders are advised to take note of this opportunity and re-lodge their transfer
requests along with the requisite documents to the Company’s Registrar and Share Transfer Agent,
M/s. Alankit Assignments Limited, at Alankit House 4E/2 Jhandewalan Extension, New Delhi –
110055. Tel.: +91 11 42541234; Email Id:Â info@alankit.com.