AGM Date: 30 Aug 2022
Outcome of the Board meeting held on July 26, 2022
Annual Report including the Business Responsibility and Sustainability Report for the financial year 2021-22
(As per BSE Announcement Dated on 05/08/2022)
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of advertisements published in English and Regional (Hindi) Newspapers dated August 6, 2022 regarding completion of dispatch of Annual Report and Notice of 38th AGM scheduled be held on August 30, 2022.
(As Per BSE Announcement Dated on 06/08/2022)
This is to inform you that the SIS Limited ('Company') is voluntarily hosting live webcasting of its 38th Annual General Meeting scheduled to be held on Tuesday, August 30, 2022 at 12:00 Noon (IST) at Hotel Maurya, Fraser Road, South Gandhi Maidan, Patna - 800 001, Bihar. The link for webcast of the meeting is https://app.aargon.io/attendees/webcast/1661233423. Kindly take note of the same.
(As Per BSE Announcement Dated on 24.08.2022)
We wish to inform you that the 38th Annual General Meeting (AGM) of the Members of the Company was held yesterday, i.e., August 30, 2022 and the business mentioned in the Notice dated July 26, 2022 was transacted. In this regard, please find the enclosed the proceedings of AGM as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We wish to inform you that the 38th Annual General Meeting ('AGM') of the Members of the Company was held on August 30, 2022 and the business mentioned in the Notice dated July 26, 2022 was transacted. In this regard, please find the enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated August 31, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014.
(As Per BSE Announcement Dated on 31/08/2022)
SIS Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 1/9/2022)
AGM Date: 30 Jun 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 Company''''s 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)
AGM Date: 06 Jul 2024
AGM 06/07/2024
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.
Please find enclosed proceedings of the 40th Annual General Meeting.
(As Per BSE Announcement Dated on: 06/07/2024)
Voting Results and Scrutiniser Report of 40th AGM.
(As Per BSE Announcement Dated on 07.07.2024)