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SIS Ltd

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

up-arrow 287.85 0.45(0.16%)

Open Price (₹)

284.05

Prev. Close (₹)

287.40

Volume (No’s)

32,406

Market Cap (₹)

4,066.52

Low Price (₹)

280.05

High Price (₹)

289.10

 

Book Closure

From Date To Date Announcement
27-Jun-2026 NA Approved the re-appointment of Mr. Deepak Kumar (DIN: 02568053) as an Independent Director on the Board of the Company for a second term of 2 (two) years with effect from June 27, 2026, subject to the approval of the shareholders. We hereby affirm that Mr. Deepak Kumar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
31-Mar-2026 NA Payment of interim dividend of INR 7/- (Rupees Seven only) per equity share of face value of INR 5/- (Rupees Five only) each of the Company for the financial year 2025-2026.
24-Mar-2026 NA In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from March 24, 2026, along with the designated security codes thereof shall be as specified in the Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. This circular shall be effective from March 24, 2026. Symbol SIS Name of the Company SIS LIMITED Series EQ ISIN* INE285J01028 Face Value (In Rs.) 5 Paid-up Value (In Rs.) 5 Security Description Equity shares of Rs. 5/- each allotted under ESOP. Date of Allotment 13-Mar-2026 No. of Securities 25739 Distinctive Number Range 149868381 to 149894119 Market Lot 1 Pari Passu Yes Lock-in details Not Applicable
16-Mar-2026 NA Non Conv Deb Payment of Interest
08-Mar-2026 10-Mar-2026 SIS Limited has informed the Exchange regarding Notice of Postal Ballot dated January 29 2026 for seeking approval of the members of the Company for the matters mentioned in the notice. POM 10/03/2026 (As Per BSE Bulletin Dated on: 06.02.2026) SIS Limited has informed the Exchange regarding Notice of Postal Ballot dated January 29, 2026 for seeking approval of the members of the Company for the matters mentioned in the notice. (As Per BSE Announcement Dated on: 06/02/2026) SIS Limited has submitted with the Exchange the outcome of Postal Ballot. SIS Limited has submitted with the Exchange the Scrutinizer''s Report of Postal Ballot. (As Per BSE Announcement Dated on:10.03.2026)

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Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2028; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 601, Atlantis Tower, Plot No. 13 A, Scheme N0. 78, Indore 452010 (MP). Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093. CIN: L66120MP1992PLC007182.

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Issued in the interest of investors

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