| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2025 | 17 Jul 2025 |
| SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. Un-audited financial results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| The Investment Committee of the Company, in its meeting held today, approved an investment of upto INR 8 crores in Installco Wify Technology Private Limited (Wify) by way of subscription to Compulsorily Convertible Preference Shares for the acquisition of approximately 4.56% equity stake. | ||
| Board Meeting | 1 May 2025 | 22 Apr 2025 |
| SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025. The audio recording of the earnings call held on Thursday, May 1, 2025, on the operational and financial performance of the Company for the quarter ended March 31, 2025. Audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement dated on 01.05.2025) The Board of Directors, at its meeting held on May 1, 2025, has approved the appointment of Mr. Sudhir V Hulyalkar, Practicing Company Secretary, as the Secretarial Auditor of the Company subject to the approval of the Members of the Company at the ensuing Annual General Meeting for a term of f 5 consecutive years. (As Per BSE Announcement Dated on 02.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 20 Mar 2025 |
| SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve the proposal for buyback of the equity shares of the Company as well as matters related/incidental thereto. Outcome of the Board Meeting regarding Buy-back of Equity Shares of the Company (As Per BSE Announcement Dated on 25.03.2025) | ||
| Board Meeting | 28 Jan 2025 | 17 Jan 2025 |
| SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine-months ended December 31 2024. Un-audited Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 25 Nov 2024 | 19 Nov 2024 |
| SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve the proposal for fund raising by debt issue in the form of debentures. | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30 2024. SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2024. Read less.. (As Per BSE Announcement Dated on 18.10.2024) Un-audited Financial Results for the quarter and half-year ended September 30, 2024 (As per BSE Announcement dated on: 28/10/2024) | ||
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