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SIS Ltd - 540673 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySIS Ltd 2CIN NO.L75230BR1985PLC002083 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 222.23 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pushpalatha K Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Devesh Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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SIS Ltd - 540673 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith the Compliance Certificate from the Registrar & Share Transfer Agent for the year ended March 31, 2023 pursuant to Regulation 7(3) of Listing Regulations confirming that the activities with respect to both physical and electronic share transfer facilities are maintained by Link Intime India Private Limited, Mumbai, the Registrar and Transfer Agents of SIS Limited
25-04-2023
Bigul

SIS Ltd - 540673 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In compliance with the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a certificate issued by Mr. Sudhir V. Hulyalkar, Practicing Company Secretary for the financial year ended March 31, 2023.
25-04-2023
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SIS Ltd - 540673 - Board Meeting Intimation for Financial Results Of The Company For The Quarter And Year Ended March 31, 2023.

SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023.
21-04-2023
Bigul

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor presentation and audio recording of the virtual session of Cash Management Solutions in confluence event 2023
19-04-2023
Bigul

SIS Ltd - 540673 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from our Registrar and Transfer Agent, Link Intime India Private Limited.
13-04-2023
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SIS Ltd - 540673 - Increase In Volume

With reference to your letter dated April 13, 2023, we wish to inform you that in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the Company has promptly intimated to the stock exchanges of all events, information etc. that may have a bearing on the operation / performance of the Company, including all price sensitive information.
13-04-2023
Bigul

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor presentation and audio recording of the virtual session of Security Solutions International in confluence event 2023
12-04-2023
Bigul

SIS Ltd - 540673 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards the issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-04-2023
Bigul

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor presentation and audio recording of the virtual session of Security Solutions India (Guarding & Electronic Security) in confluence event 2023
07-04-2023
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