SIS Ltd News

Earnings conference call for Q1 FY25 is scheduled to be held on Thursday, July 25, 2024 at 02:00 PM (IST)

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.

The Company has completed the secondary investment of INR 2.17 crores in Agarsha Senior Care Private Limited.

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

Voting Results and Scrutiniser Report of 40th AGM.

The trading window for dealing in securities of the Company will be closed for the Designated Persons, Connected Persons and their immediate relatives from July 1, 2024, until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2024.

Appointment of Mr. Deepak Kumar as an Independent Director of the Company.

Intimation of Investors meetings scheduled on June 20, 2024.

Please find enclosed copies of the advertisements published in English and Regional (Hindi) newspapers today, i.e. June 13, 2024, informing about the dispatch of the Notice of the 40th Annual General Meeting and the Annual Report for the Financial Year 2023-24.

Intimation of Investors meetings scheduled on June 19, 2024.

Please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2023-24

Annual Report for FY 2023-24

The Fortieth Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, July 6, 2024, at 12:00 Noon IST at Hotel Maurya, Fraser Road, Patna - 800 001.

Allotment of 29,459 equity shares pursuant to exercise of ESOPs.

Intimation of schedule of Analyst/ Institutional Investors meet.

Outcome of the Board Meeting held on May 21, 2024

Please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024 issued by the secretarial auditor of the company Mr. Sudhir V Hulyalkar, Practicing Company Secretary.

Transcript of earnings call for Q4 & FY24 held on May 2, 2024.

The audio recording of earnings call held on Thursday, May 2, 2024 on the operational and financial performance of the Company for the quarter and year ended March 31, 2024.

Press Release-Audited Financial Results for the quarter and year ended March 31, 2024

Audited Financial Results for the quarter and year ended March 31, 2024

Audited Financial Results for the quarter and year ended March 31, 2024

SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve the sub-division of equity shares of the Company

Compliance certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 2024.

Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015

Earnings conference call for Q4 and FY24 is scheduled to be held on Thursday, May 2, 2024 at 02:00 PM (IST).

The Company has completed an investment of INR 7.99 crores in accordance with the Share Subscription Agreement signed with Agarsha Senior Care Private Limited ("Agarsha") on March 28, 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.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached the certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited,

Intimation of Investors meeting scheduled on April 05, 2024.

The Investment Committee of SIS Limited has, in its meeting held today, approved an Investment of Rs. 10.16 Crores in Agarsha Senior Care Private Limited by way of a. subscription to Compulsorily Convertible Preference Shares as a primary investment and b. acquisition of the equity shares from the existing shareholders as a secondary investment, for the acquisition of approximately 4.00% shareholding in Agarsha.

The trading window for dealing in securities of the Company will be closed for Designated persons, Connected Persons and their immediate relatives from April 1, 2024 until 48 hours after the announcement of the audited financial results of the Company for the financial year ended March 31, 2024.

Intimation of Investors meeting scheduled on March 26, 2024.

Intimation of Investor conference scheduled on March 26, 2024.

Intimation of Investor conference scheduled on March 19, 2024.

Intimation of Investor meetings scheduled on March 14 and 15, 2024.

Disclosure of voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and report of the Scrutinizer on postal ballot through e-voting dated March 11, 2024.

Intimation of Investor conference scheduled on March 1, 2024.

In continuation to our letter dated February 8, 2024, regarding the Postal Ballot Notice, please find enclosed herewith the copies of the advertisement confirming dispatch of the notice, published in newspapers.

Notice of Postal Ballot