SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors approved the re-appointment of Mr. Ravindra Kishore Sinha as Executive Director and Chairman of the Company for a period of 5 years effective May 15, 2024, subject to the approval of the shareholders SIS Ltd - 540673 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on January 30, 2024 SIS Ltd - 540673 - Results-Financial Results For The Quarter And Nine Months Ended December 31, 2023
Unaudited Financial Results for the quarter and nine months ended December 31, 2023 SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings conference call is scheduled to be held on Wednesday, January 31, 2024 at 02:00 PM (IST) to discuss the operational and financial performance of the Company for the quarter ended December 31, 2023 SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are pleased to inform our association as the official security provider to the Ram Mandir Trust in Ayodhya. SIS Ltd - 540673 - Board Meeting Intimation for Consideration Of Financial Results For The Quarter And Nine-Months Ended December 31, 2023.
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine-months ended December 31, 2023. SIS Ltd - 540673 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
SIS Limited has completed the extinguishment of 16,36,363 fully paid-up equity shares of Rs. 5/- each bought back at Rs. 550/- per share through the tender offer route. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
Please find enclosed copies of the advertisements published in Newspapers regarding the publication of the Post Buyback Public Announcement. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Change in Management
In continuation of our intimation dated December 12, 2023, we wish to inform you that Mr. Bharat Bakshi, President M&A, concluded his last working day on December 29, 2023.