SIS Ltd - 540673 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed for the Designated Persons, Connected Persons and their immediate relatives from January 1, 2024 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter and nine-months ended December 31, 2023. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
The company has completed the first tranche investment of approx. INR 3,50,00,000 in terms of the Share Purchase Agreement signed with Entitled Solutions Pvt Ltd on November 27, 2023 SIS Ltd - 540673 - Letter Of Offer For Buyback Of Equity Shares
Letter of Offer for Buyback of Equity Shares SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that Mr. Bharat Bhakhshi, President - M&A and Investor Relations has tendered his resignation due to personal reasons. The Board of Directors have taken note of his resignation and appointed Mr. Vineet Toshniwal as President - M&A and Investor Relations on December 12, 2023. SIS Ltd - 540673 - Intimation Of Grant Of Options Under 'SIS Limited Employee Stock Option Plan-2016'
We wish to inform that the Nomination and Remuneration Committee of the Company vide circular resolution dated December 12, 2023 has approved the grant of 10,000 options to the eligible employees of the Company under ''SIS Limited Employee Stock Option Plan-2016''. SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Public Announcement for Buyback of Equity Shares SIS Ltd - 540673 - Board Resolution - Buyback Of Equity Shares
In continuation of our Intimation Letter dated November 30, 2023, approving the Buyback, please find attached copy of the Board Resolution passed on November 30, 2023, to approve the Buyback of Equity Shares of the Company SIS Ltd - 540673 - Record Date For Buyback Of Equity Shares
The Company has fixed December 12, 2023, as the Record Date for the Buyback of equity shares SIS Ltd - 540673 - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Buy Back, Held On November 30, 2023
Outcome of the Board meeting for Buy back of Equity shares. SIS Ltd - 540673 - Update
SIS Limited has informed the exchange about signing of a Share Subscription Agreement for the acquisition of Compulsorily Convertible Debentures of Entitled Solutions Private Limited.