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SIS Ltd

  • BSE Code : 540673
  • NSE Symbol : SIS
  • ISIN : INE285J01028
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 352.40 -5.10(-1.43%)

Open Price (₹)

357.50

Prev. Close (₹)

357.50

Volume (No’s)

76,594

Market Cap (₹)

5,094.55

Low Price (₹)

349.15

High Price (₹)

363.80

 

Board Meetings

Start Date End Date Purpose
17-Jul-2025 30-Jul-2025 SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. Un-audited financial results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 30/07/2025)
14-Jul-2025 14-Jul-2025 The Investment Committee of the Company, in its meeting held today, approved an investment of upto INR 8 crores in Installco Wify Technology Private Limited ('Wify') by way of subscription to Compulsorily Convertible Preference Shares for the acquisition of approximately 4.56% equity stake.
22-Apr-2025 01-May-2025 SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025. The audio recording of the earnings call held on Thursday, May 1, 2025, on the operational and financial performance of the Company for the quarter ended March 31, 2025. Audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement dated on 01.05.2025) The Board of Directors, at its meeting held on May 1, 2025, has approved the appointment of Mr. Sudhir V Hulyalkar, Practicing Company Secretary, as the Secretarial Auditor of the Company subject to the approval of the Members of the Company at the ensuing Annual General Meeting for a term of f 5 consecutive years. (As Per BSE Announcement Dated on 02.05.2025)
20-Mar-2025 25-Mar-2025 SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve the proposal for buyback of the equity shares of the Company as well as matters related/incidental thereto. Outcome of the Board Meeting regarding Buy-back of Equity Shares of the Company (As Per BSE Announcement Dated on 25.03.2025)
17-Jan-2025 28-Jan-2025 SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine-months ended December 31 2024. Un-audited Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 28/01/2025)

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