SIS Corporate Action
SIS Ltd Share Price
SIS
CMP as on 03-May-24 12:00
₹ 455
₹ 455
2.05 | 0.45%
Open
₹ 462
₹ 462
Turnover(lac)
₹ 221
₹ 221
Prev. Close
₹ 453.10
₹ 453.10
Day's Vol (shares)
₹ 48,555
₹ 48,555
Day's Vol (shares)
₹ 453.60 ₹ 462.00
CMP as on 03-May-24 12:00
₹ 454
₹ 454
-0.30 | -0.07%
Open
₹ 453
₹ 453
Turnover(lac)
₹ 40
₹ 40
Prev. Close
₹ 454.15
₹ 454.15
Day's Vol (shares)
₹ 8,837
₹ 8,837
Day's Vol (shares)
₹ 448.25 ₹ 460.60
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 03-May-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 In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report 2022-23 This is to inform you that the thirty-ninth Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, June 30, 2023, at 12:00 Noon IST at Hotel Maurya, Fraser Road, Patna- 800001. The Notice of AGM is available on the Companys website at https://sisindia.com/investors/annual-report. (As Per BSE Announcement Dated on 07/06/2023) Please find enclosed proceedings of 39th Annual General Meeting along with the voting results and the scrutinizer report. (As Per BSE Announcement dated on 30.06.2023) |