SIS Ltd - 540673 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutiniser Report of 40th AGM.07-07-2024
07-07-2024
SIS Ltd - 540673 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of the 40th Annual General Meeting.06-07-2024
SIS Ltd - 540673 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed for the Designated Persons, Connected Persons and their immediate relatives from July 1, 2024, until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2024.26-06-2024
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Deepak Kumar as an Independent Director of the Company.25-06-2024
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors meetings scheduled on June 20, 2024.14-06-2024
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the advertisements published in English and Regional (Hindi) newspapers today, i.e. June 13, 2024, informing about the dispatch of the Notice of the 40th Annual General Meeting and the Annual Report for the Financial Year 2023-24.13-06-2024
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investors meetings scheduled on June 19, 2024.13-06-2024
SIS Ltd - 540673 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2023-2412-06-2024
SIS Ltd - 540673 - Notice Of 40Th Annual General Meeting Scheduled To Be Held On July 6, 2024
The Fortieth Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, July 6, 2024, at 12:00 Noon IST at Hotel Maurya, Fraser Road, Patna - 800 001.12-06-2024