SIS Ltd

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

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

 

Book Closure

From Date To Date Announcement
30-Jul-2025 NA 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)
27-Jul-2025 NA This is to inform you that Mr. Rajan Verma has completed his second consecutive term as an Independent Director on July 27, 2025
18-Jul-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 Friday, July 18, 2025 Name of the Company SIS LIMITED ISIN INE285J01028 Scrip Code 540673 No Of Shares 19345 Face Value 5 Dist Nos.From 149457008 Dist Nos.To 149476352 Date Upto Which Under lock-in NA
14-Jul-2025 NA 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.
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) SIS LIMITED has informed the Exchange about proceedings of the 41st Annual General meeting held on July 04, 2025 (As per BSE Announcement Dated on 04/07/2025) Submission of Scrutinizer''s report of Annual General Meeting held on July 04, 2025 and the voting results. (As per BSE Announcement Dated on 05/07/2025)

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