Board Meetings for SIS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SIS | SIS LIMITED | 30 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| SIS | SIS LIMITED | 30 Nov 2023 | Buyback | To consider and approve a proposal for buyback of the equity shares of the Company | |
| SIS | SIS LIMITED | 30 Nov 2023 | SIS LIMITED has informed the Exchange about Board Meeting to be held on 30-Nov-2023 to consider Buyback. | Board Meeting Intimation | |
| SIS | SIS LIMITED | 30 Oct 2023 | SIS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| SIS | SIS LIMITED | 30 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| SIS | SIS LIMITED | 26 Jul 2023 | SIS LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| SIS | SIS LIMITED | 26 Jul 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| SIS | SIS LIMITED | 03 May 2023 | SIS LIMITEDhas informed the Exchange about Board Meeting to be held on 03-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| SIS | SIS LIMITED | 03 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| SIS | SIS LIMITED | 02 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| SIS | SIS LIMITED | 02 Nov 2022 | Financial results | SIS LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2022 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 | |
| SIS | SIS LIMITED | 26 Jul 2022 | Financial results | SIS LIMITED has informed the Exchange that a meeting of the Board of Directors will be held on Tuesday, July 26, 2022, to inter-alia, consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022. | |
| SIS | SIS LIMITED | 29 Jun 2022 | Buyback | SIS LIMITED has informed the Exchange that the board meeting of the Company is scheduled to be held on Wednesday, June 29, 2022 inter alia, to consider and if deem fit, to 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 Company���s 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. | |
| SIS | SIS LIMITED | 04 May 2022 | Financial results | SIS LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2022 to consider financial statements for the period ended March 2022 | |
| SIS | SIS LIMITED | 03 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |