Board Meetings for SIS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SIS | SIS LIMITED | 24 Oct 2018 | Financial Results | To consider and approve the un-audited financial results for the period ended September 30, 2018 | |
| SIS | SIS LIMITED | 25 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SIS | SIS LIMITED | 09 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SIS | SIS LIMITED | 09 May 2018 | Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 09, 2018 To consider and approve the financial results for the period ended March 31, 2018. The Company has now informed the Exchange that the Board of Directors will also consider recommendation of the final dividend for the financial year 2017- 1 8 at the forthcoming Board meeting.(Purpose Revised) | |
| SIS | SIS LIMITED | 09 Feb 2018 | Meeting Updates | To consider, inter-alia, the proposal to issue Secured Redeemable Non-Convertible Debentures for and aggregate amount of upto INR 500 Crores on private placement basis in one or more tranches, subject to the approval of the Members. | |
| SIS | SIS LIMITED | 29 Jan 2018 | Results | inter alia, to consider the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2017. | |
| SIS | SIS LIMITED | 29 Jan 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 29, 2018 inter alia, to consider the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2017. the company has now inform the exchange that the board of Directors will also consider the declaration of interim dividend for the financial year 2017-18 at the forthcoming Board meeting. | |
| SIS | SIS LIMITED | 22 Nov 2017 | Results | inter-alia, to consider the un-audited financial results of the Company for the quarter and half-year ended September 30,2017 . |
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