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SIS Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540673 | NSE Symbol : SIS | ISIN : INE285J01028 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 02-Aug-2024 Raising funds through Debt Instr. SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the proposal for fund raising by debt issue in the form of debentures subject to requisite approvals. The Board of Directors of the Company, at their meeting held today, August 2, 2024, considered and approved the proposal to raise funds through the issuance of Non-Convertible Debentures on a private placement basis for an amount of up to INR 190 Crores, subject to the approval of the members. (As Per BSE Announcement dated on 02.08.2024)
15-Jul-2024 24-Jul-2024 Quarterly Results SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30 2024. Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 24.07.2024)
30-Apr-2024 21-May-2024 Stock Split Stock Split Outcome of the Board Meeting held on May 21, 2024. (As Per BSE Announcement Dated on: 21/05/2024)
17-Apr-2024 01-May-2024 Accounts 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)
16-Jan-2024 30-Jan-2024 Quarterly Results 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)
24-Nov-2023 30-Nov-2023 Buy Back 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)
16-Oct-2023 30-Oct-2023 Quarterly Results 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)
14-Jul-2023 26-Jul-2023 Quarterly Results 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)
21-Apr-2023 03-May-2023 Accounts SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2023. The Board of Directors, at its meeting held today, May 3, 2023, has approved the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2023 (As Per BSE Announcement dated on 03.05.2023)
18-Jan-2023 02-Feb-2023 Quarterly Results SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2022. The Board of Directors of SIS Limited at its meeting held today, February 2, 2023, has, inter alia, approved the un-audited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 02.02.2023)
19-Oct-2022 02-Nov-2022 Quarterly Results SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2022. Outcome of the Board meeting held on November 2, 2022 for approval of the un-audited financial results of the Company for the quarter and half year ended September 30, 2022 The Board of Directors, in its meeting held on November 2, 2022 has considered and approved the appointment of Ms. Rivoli Sinha (DIN: 05124090) as an Additional Director (Non-Executive, Non-Independent) on the Board of the Company with effect from November 2, 2022, subject to the approval of the Shareholders (As Per BSE Announcement Dated on 02/11/2022)
15-Jul-2022 26-Jul-2022 Quarterly Results SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2022. Outcome of the Board meeting held on July 26, 2022 Based on the recommendation of the Nomination and Remuneration Committee, the Board recommended the appointment of Mr. Uday Singh (DIN: 02858520) as an Independent Director and re-appointment of Mr. Sunil Srivastav (DIN: 00237561) as an Independent Director subject to the approval of the shareholders in the ensuing Annual General Meeting (As Per BSE Announcement dated on 26.07.2022) The Board of Directors, at its meeting held on July 26, 2022, has recommended the appointment of M/s SS Kothari Mehta & Co. (FRN: 000756N), as Statutory Auditors of the Company for a term of 5 consecutive years from the conclusion of the ensuing 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.07.2022)
24-Jun-2022 29-Jun-2022 Buy Back SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve the proposal for buyback of the equity shares of the Company as well as matters related / incidental thereto. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Company shall continue to remain close from Monday June 27 2022 up to 48 hours after the conclusion of the aforesaid Board Meeting scheduled to be held on Wednesday June 29 2022. The Board of Directors, in its meeting held on 29-Jun-2022, has considered and approved (i) Buyback of 14,54,545 equity shares at at a price of ? 550 per Equity Share for an aggregate amount not exceeding ? 80 crores; and (ii) appointment of Mr. U.K.Sinha as an Additional Director (Independent) on the Board of the Company with effect from June 29, 2022 The Board of Directors, in its meeting held on June 29, 2022 has considered and approved the appointment of Mr. U.K.Sinha (DIN: 00010336) as an Additional Director (Independent) on the Board of the Company with effect from June 29, 2022, based on the recommendation of the Nomination and Remuneration Committee to hold office upto the ensuing Annual General Meeting of the Company. SIS Ltd has informed BSE regarding Outcome of Board Meeting held on June 29, 2022. (As per BSE Announcement Dated on 29/06/2022)
21-Apr-2022 04-May-2022 Accounts SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2022 Outcome of the Board meeting held on May 4, 2022 and audited financial results for the quarter and year ended March 31, 2022 Outcome of the Board meeting held on May 4, 2022 (As Per BSE Announcement dated on 04.05.2022)
19-Apr-2022 19-Apr-2022 Change in Directors Re-appointment of Mr. Rituraj Kishore Sinha as the Managing Director of the Company and Mr. Arvind Kumar Prasad (DIN: 02865273) as a Whole Time Director of the Company, designated as Director - Finance for another term of 5 years with effect from April 24, 2022, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.
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