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.

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SIS Ltd.

20 Mar 2025

367.45

2.88%

Company Update

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

BSE India

The Nomination and Remuneration Committee of the Company has considered and approved the allotment of 2,08,324 Equity Shares of Rs. 5 Each, under the Employee Stock Option Plan of the Company.

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SIS Ltd.

18 Mar 2025

367.45

2.88%

Company Update

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Schedule of Investor Conference on March 25, 2025

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SIS Ltd.

12 Mar 2025

367.45

2.88%

Company Update

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Schedule of Investor Conference on March 19, 2025

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SIS Ltd.

10 Mar 2025

367.45

2.88%

AGM

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

BSE India

Results of the Postal Ballot and Report of the Scrutinizer

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SIS Ltd.

24 Feb 2025

367.45

2.88%

Company Update

SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Schedule of Investor Conference on February 27, 2025

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SIS Ltd.

12 Feb 2025

367.45

2.88%

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 6 crores in Adhikosh Financial Advisory Private Limited ("Kosh") by way of subscription to Compulsorily Convertible Preference Shares for the acquisition of approximately 3.27% equity stake.

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