SIS Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

SIS Limited has informed the Exchange regarding Notice of Postal Ballot dated August 5, 2026 for seeking approval of the members of the Company for the matters mentioned in the notice.

AGM/EGM / Postal Ballot View filing →

Commencement Of The Buyback

SIS Limited has informed the Exchange about the commencement of the buyback of the equity shares of the Company.

Company Update / General View filing →

Allotment of ESOP / ESPS

SIS Limited has informed the Exchange regarding allotment of 23,379 Equity Shares pursuant to the exercise of employee stock options.

Company Update / Allotment of ESOP / ESPS View filing →

Newspaper Publication

SIS Limited has informed the Exchange about Newspaper Publication regarding the unaudited financial results of the Company for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Intimation

SIS Limited has informed the exchange about schedule of investor conference on August 13, 2026.

Company Update / Analyst / Investor Meet View filing →

Public Announcement-Buyback of Shares

Submission of a public announcement dated August 6, 2026, for the buyback of fully paid-up equity shares of face value of ?5/- each by SIS Limited from the open market route.

Company Update / Public Announcement-Buyback of Shares View filing →

Analyst / Investor Meet - Outcome

SIS Limited has informed the Exchange about the audio recording of the earnings call held on August 6, 2026.

Company Update / Analyst / Investor Meet View filing →

SIS Limited Has Informed The Exchnage Regarding Grant Of Stock Options

The Nomination and Remuneration Committee of the Company, at its meeting held today, i.e., August 5, 2026, has approved the grant of 3,000 options under the Employee Stock Options Plan-2016.

Company Update / General View filing →

Outcome Of Board Meeting - Buyback

The Board of Directors of the Company, at its meeting held today, Wednesday August 5, 2026, has approved the buyback of fully paid-up equity shares of the Company, through the 'open market' ....

Company Update / General View filing →

Update on board meeting

SIS Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve SIS Limited has informed the Exchange that ....

Board Meeting / Board Meeting View filing →

540673 - Board Meeting Intimation for Financial Results For The Quarter Ended June 30, 2026.

SIS Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited financial results of the ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

SIS Limited has informed the exchange about schedule of earnings conference call to be held on Thursday, August 6, 2026 at 02.00 p.m.

Company Update / Analyst / Investor Meet View filing →

Allotment of ESOP / ESPS

SIS Limited has informed the Exchange regarding allotment of 6893 Equity Shares pursuant to the exercise of employee stock options.

Company Update / Allotment of ESOP / ESPS View filing →

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

SIS Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

SIS Limited has informed the Exchange about proceedings of the 42nd Annual General Meeting held on July 6, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Submission of Scrutinizer's report of Annual General Meeting held on July 6, 2026 and the voting results.

AGM/EGM / AGM View filing →

Update On Continuation Of Mr. Arvind Kumar Prasad, Whole-Time Director

SIS Limited has informed the Exchange regarding the continuation of Mr. Arvind Kumar Prasad (DIN: 02865273) as Whole-Time Director of the Company upon his attaining the age of 70 years, ....

Company Update / General View filing →

Closure of Trading Window

The Trading window for dealing in securities of the Company shall remain closed for the Designated Persons and their immediate relatives from July 1, 2026, until 48 hours after the announcement ....

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Intimation for Buyback Of The Equity Shares

SIS Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve the proposal for buyback of the equity ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

SIS Limited has informed the exchange about schedule of group investor meeting on June 24, 2026.

Company Update / Analyst / Investor Meet View filing →