SIS Ltd

BSE Code : 540673
NSE Symbol : SIS
ISIN : INE285J01028
Industry :MISCELLANEOUS

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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 Chart

Technical Chart

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From Date	To Date	Announcement
04-Jul-2025	NA	Submission of Newspaper Publication regarding 41st Annual General Meeting scheduled to be held on July 4, 2025, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Forty-First (41st) Annual General Meeting of the Company is scheduled to be held on Friday, July 4, 2025, at 12:00 Noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') (As Per BSE Announcement dated on 12.06.2025)
29-Jun-2025	NA	Based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Upendra Kumar Sinha (DIN: 00010336) as an Independent Director on the Board of the Company for a second term of 5 consecutive years with effect from June 29, 2025, subject to the approval of the shareholders. We hereby affirm that Mr. Upendra Kumar Sinha is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
20-Jun-2025	NA	Based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Ms. Vrinda Sarup (DIN: 03117769) as an Independent Director on the Board of the Company for a second term of 5 consecutive years with effect from June 20, 2025, subject to the approval of the shareholders. We hereby affirm that Ms. Vrinda Sarup is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
17-Jun-2025	NA	Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesday, June 17, 2025. Name of the Company SIS LIMITED ISIN INE285J01028 Scrip Code 540673 No of shares 35790 Face Value 5 Dist Nos.From Dist Nos.To 149421218 149457007 Date upto which under lock-in NA
12-Jun-2025	18-Jun-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. Source : Business Standard Date : 02.06.2025 Trading Members of the Exchange are hereby informed that, SIS LIMITED has fixed Record Date for the purpose of determining the entitlement and Names of the Shareholders, who are eligible to participate in the Buyback Offer :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE SIS LIMITED (540673) RECORD DATE 06.06.2025 PURPOSE To determine the entitlement and Names of the Equity Shareholders, who are eligible to participate in the Buyback Offer. Ex-Entitlement basis from Date & Sett. No. 06/06/2025 DR-646/2025-2026 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 03.06.2025) Submission of Shareholders resolution dated May 28, 2025, approving Buyback of Equity Shares by SIS Limited (the 'Company') pursuant to the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (As Per BSE Announcement dated on 02.06.2025) Submission of letter of offer dated June 09, 2025 for Buyback of equity shares of the face value of INR 5/- each. (As Per BSE Announcement dated on 10.06.2025) Source : Business Standard Date : 11.06.2025 Submission of advertisement in relation to the dispatch of the letter of offer along with tender form for the buyback of equity shares (As per BSE Announcement Dated on 11/06/2025) Submission of Newspaper Advertisement regarding corrigendum to the Letter of Offer dated June 11, 2025, published on June 12, 2025, for Buyback of Equity Shares (As Per BSE Announcement Dated on: 12/06/2025) Source : Business Standard Date : 26.06.2025 Newspaper publication - Post Buyback Public Announcement (As Per BSE Announcement Dated on: 26/06/2025)