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SIS Ltd - 540673 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached the certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited,
03-04-2024
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SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investors meeting scheduled on April 05, 2024.
02-04-2024
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SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Acquisition

The Investment Committee of SIS Limited has, in its meeting held today, approved an Investment of Rs. 10.16 Crores in Agarsha Senior Care Private Limited by way of a. subscription to Compulsorily Convertible Preference Shares as a primary investment and b. acquisition of the equity shares from the existing shareholders as a secondary investment, for the acquisition of approximately 4.00% shareholding in Agarsha.
28-03-2024
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SIS Ltd - 540673 - Closure of Trading Window

The trading window for dealing in securities of the Company will be closed for Designated persons, Connected Persons and their immediate relatives from April 1, 2024 until 48 hours after the announcement of the audited financial results of the Company for the financial year ended March 31, 2024.
28-03-2024
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SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investors meeting scheduled on March 26, 2024.
20-03-2024
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SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investor conference scheduled on March 26, 2024.
20-03-2024
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Jal neti kriya, nature treks and Kulfi

Dhiraj Singh, CEO, SIS Group on energising morning routines, nature treks, quality sleep and a healthy diet for overall well-being
17-03-2024
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SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investor conference scheduled on March 19, 2024.
13-03-2024
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SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investor meetings scheduled on March 14 and 15, 2024.
12-03-2024
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SIS Ltd - 540673 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Disclosure of voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and report of the Scrutinizer on postal ballot through e-voting dated March 11, 2024.
11-03-2024
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