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SIS LIMITED — AGM Information 2021
Jun 4, 2021
60900_rns_2021-06-04_6e515218-5c70-4992-91db-aa02b4e6c722.pdf
AGM Information
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Date: June 4, 2021
National Stock Exchange of India Limited Exchange Plaza C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Company Symbol: SIS
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001
Company Code: 540673
Dear Sir/Madam,
Sub: Notice of 37[th] Annual General Meeting – Newspaper Advertisement
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 on June 4, 2021.
This is for your information and records.
Thanking you. For SIS Limited Pushpalatha K Company Secretary
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SIS Limited
(Formerly Security and Intelligence Services (India) Limited) Address for correspondence: #106, 1[st] Floor, Ramanashree Arcade, 18 MG Road, Bangalore- 560 001, Karnataka Registered office: Annapoorna Bhawan, Patliputra Telephone Exchange Road, Kurji, Patna 800 010 Bihar Website: www.sisindia.com Tel: +91 80 2559 0801
CIN: L75230BR1985PLC002083
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