SIS Ltd - 540673 - Re-Appointment Of Independent Director Of The Company
The Board of Directors has, vide circular resolution dated July 8, 2023 approve the re-appointment of Mr. Rajan Verma as an Independent Director of the Company for a second term of 2 years effective July 28, 2023 subject to the approval of the shareholders. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Investors Meet scheduled to be held on July 3 and 4, 2023 SIS Ltd - 540673 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed scrutinizers report along with voting results of 39th Annual General Meeting SIS Ltd - 540673 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of 39th Annual General Meeting along with the voting results and the scrutinizer report. 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, 2023 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2023. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to our letter dated June 19 and 21, 2023, please find enclosed a copy of the presentation made to the institutional investors and analysts. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Investor meet scheduled to be held today, i.e., June 21, 2023. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors has, vide circular resolution approved on June 20, 2023, appointed Ms. Vrinda Sarup (DIN: 03117769) as an Additional Director in the category of Independent Director of the Company for a term of two years with effect from June 20, 2023, subject to the approval of the shareholders. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Investor Meet scheduled to be held on June 19, 20 and 21, 2023 SIS Ltd - 540673 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed the Business Responsibility and Sustainability Report ('BRSR') for the financial year 2022-23