SIS Ltd - 540673 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 2024
Audited Financial Results for the quarter and year ended March 31, 202401-05-2024
01-05-2024
SIS Ltd - 540673 - Results-Financial Results For The Quarter And Year Ended March 31, 2024
Audited Financial Results for the quarter and year ended March 31, 202401-05-2024
SIS Ltd - 540673 - Board Meeting Intimation for Sub-Division Of Equity Shares Of The Company
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve the sub-division of equity shares of the Company30-04-2024
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) 241.75 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: 26/04/2024 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.26-04-2024
SIS Ltd - 540673 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 2024.26-04-2024
SIS Ltd - 540673 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 201525-04-2024
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings conference call for Q4 and FY24 is scheduled to be held on Thursday, May 2, 2024 at 02:00 PM (IST).23-04-2024
SIS Ltd - 540673 - Announcement Under Regulation 30 (LODR) - Update On Acquisition Of Agarsha Senior Care Private Limited
The Company has completed an investment of INR 7.99 crores in accordance with the Share Subscription Agreement signed with Agarsha Senior Care Private Limited ("Agarsha") on March 28, 2024.18-04-2024
SIS Ltd - 540673 - Board Meeting Intimation for Consideration Of Financial Results For The Quarter And Year Ended March 31, 2024.
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2024.17-04-2024