SIS Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SIS Ltd. on BSE

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SIS Ltd.

14 Jul 2025, 01:47PM

375.20

0.62%

Company Update

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

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.

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SIS Ltd.

11 Jul 2025

375.20

0.62%

Company Update

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of 19,345 Equity Shares under the Employee Stock Option Plan

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SIS Ltd.

08 Jul 2025

375.20

0.62%

Company Update

SIS Ltd - 540673 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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SIS Ltd.

05 Jul 2025

375.20

0.62%

AGM

SIS Ltd - 540673 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Scrutinizer''s report of Annual General Meeting held on July 04, 2025 and the voting results.

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SIS Ltd.

04 Jul 2025

375.20

0.62%

AGM

SIS Ltd - 540673 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

SIS LIMITED has informed the Exchange about proceedings of the 41st Annual General meeting held on July 04, 2025

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SIS Ltd.

01 Jul 2025

375.20

0.62%

Company Update

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Closure of Buy Back

BSE India

SIS Limited has completed the extinguishment of 37,12,871 fully paid-up equity shares of Rs. 5/- each bought back at Rs. 404/- per share through the tender offer route.

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SIS Ltd.

27 Jun 2025

375.20

0.62%

SAST

SIS Ltd - 540673 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company will be closed for the Designated Persons and their immediate relatives from July 1, 2025, until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2025.

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