Business Standard

SIS Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regul...Read More08/07/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Voting Results and Scrutiniser Report of 40th AGM.07/07/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM Please find enclosed proceedings of the 40th Annual General Meeting.06/07/2024
Closure of Trading Window The trading window for dealing in securities of the Company will be closed for t...Read More26/06/2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation Intimation of Investors meetings scheduled on June 20 2024.14/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Please find enclosed copies of the advertisements published in English and Regio...Read More13/06/2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation Intimation of Investors meetings scheduled on June 19 2024.13/06/2024
Business Responsibility and Sustainability Reporting (BRSR) Please find enclosed the Business Responsibility and Sustainability Report for t...Read More12/06/2024
Reg. 34 (1) Annual Report. Annual Report for FY 2023-2412/06/2024
Notice Of 40Th Annual General Meeting Scheduled To Be Held On July 6 2024 The Fortieth Annual General Meeting (AGM) of the Company is scheduled to be held...Read More12/06/2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation Intimation of schedule of Analyst/ Institutional Investors meet.24/05/2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On May 21 2024 Outcome of the Board Meeting held on May 21 202421/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Please find enclosed the Annual Secretarial Compliance Report of the Company for...Read More20/05/2024
Announcement under Regulation 30 (LODR)-Earnings Call Transcript Transcript of earnings call for Q4 & FY24 held on May 2 2024.08/05/2024
Audio Recording Of Earnings Call - Q4 & FY24 The audio recording of earnings call held on Thursday May 2 2024 on the operatio...Read More02/05/2024
Announcement under Regulation 30 (LODR)-Press Release / Media Release Press Release-Audited Financial Results for the quarter and year ended March 31 ...Read More01/05/2024
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
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
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More26/04/2024
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 Compliance certificate under regulation 7(3) of SEBI (LODR) Regulations 2015 for...Read More26/04/2024

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