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SIS Ltd

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

up-arrow 370.30 -4.80(-1.28%)

Open Price (₹)

375.10

Prev. Close (₹)

375.10

Volume (No’s)

36,596

Market Cap (₹)

5,421.99

Low Price (₹)

369.40

High Price (₹)

375.10

 

Board Meetings

Start Date End Date Purpose
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)
19-Nov-2024 25-Nov-2024 SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve the proposal for fund raising by debt issue in the form of debentures.
18-Oct-2024 28-Oct-2024 SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30 2024. SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2024. Read less.. (As Per BSE Announcement Dated on 18.10.2024) Un-audited Financial Results for the quarter and half-year ended September 30, 2024 (As per BSE Announcement dated on: 28/10/2024)

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