SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed a copy of the presentation made to the institutional investors and analysts.08-06-2023
08-06-2023
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of advertisements published in English and Regional (Hindi) Newspapers today, i.e. June 8, 2023, intimating about the dispatch of Notice of 39th Annual General Meeting and Annual Report for the Financial Year 2022-23 to the Shareholders of the Company08-06-2023
SIS Ltd - 540673 - Shareholder Meeting - AGM On June 30, 2023
This is to inform you that the thirty-ninth Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, June 30, 2023, at 12:00 Noon IST at Hotel Maurya, Fraser Road, Patna- 800001. The Notice of AGM is available on the Company''''s website at https://sisindia.com/investors/annual-report.07-06-2023
SIS Ltd - 540673 - Reg. 34 (1) Annual Report.
In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report 2022-2307-06-2023
SIS Ltd - 540673 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, issued by the Secretarial Auditor of the Company, Mr. Sudhir V Hulyalkar, Practicing Company Secretary.23-05-2023
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed a copy of the presentation made to the Institutional Investors and analysts.17-05-2023
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached the transcript of the earnings call for Q4 and FY 2023 held on May 4, 2023.10-05-2023
SIS Ltd - 540673 - Update On Company'S Holding In SLV Security Services Private Limited
We wish to update that the shares of SLV, for which the Company had fulfilled its obligations in the year 2020-21, have been transferred to the demat account of the Company and the Company now holds 100% of the capital of SLV.06-05-2023
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the advertisements published in both the Financial Express and Hindustan newspapers regarding the financial results of the Company for the quarter and year ended March 31, 2023.05-05-2023
SIS Ltd. Results Earnings Call for Q4FY23
Conference Call with SIS Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.04-05-2023