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SIS Ltd Board Meeting

₹431.35
(0.17%)
Jul 23, 2024|03:32:40 PM

SIS CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 May 202430 Apr 2024
Stock Split Outcome of the Board Meeting held on May 21, 2024. (As Per BSE Announcement Dated on: 21/05/2024)
Board Meeting1 May 202417 Apr 2024
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2024. Audited Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 01.05.2024)
Board Meeting30 Jan 202416 Jan 2024
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine-months ended December 31 2023. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 Outcome of the Board Meeting held on January 30, 2024 The Board of Directors approved the re-appointment of Mr. Ravindra Kishore Sinha as Executive Director and Chairman of the Company for a period of 5 years effective May 15, 2024, subject to the approval of the shareholders (As per BSE Announcement Dated on 30/01/2024)
Board Meeting30 Nov 202324 Nov 2023
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve a proposal for buyback of the equity shares of the Company SIS LIMITED has informed BSE about Board Meeting to be held on 30 Nov 2023 to consider Buyback. Outcome of the Board meeting for Buy back of Equity shares. SIS LIMITED has informed BSE regarding Outcome of Board Meeting held on 30 Nov 2023 for Buy-back. (As Per BSE Announcement Dated on 30/11/2023)
Board Meeting30 Oct 202316 Oct 2023
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the un-audited financial results for the quarter and half-year ended September 30 2023. Unaudited Financial Results for the quarter and half-year ended September 30, 2023 (As per BSE Announcement Dated on 30/10/2023)
Board Meeting26 Jul 202314 Jul 2023
SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30 2023. The Board of Directors of the Company, at its meeting held today, July 26, 2023, has, inter alia, transacted the following: 1. Approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2023. 2. Mr. Uday Singh, Independent Director, will attain 75 years of age in April 2024. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the continuation of directorship of Mr. Uday Singh beyond 75 years of age, subject to the approval of the shareholders. We hereby affirm that Mr. Uday Singh is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 26.07.2023)

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