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SIS LIMITED — AGM Information 2022
Aug 24, 2022
60900_rns_2022-08-24_f20f1c4b-8943-4f71-804f-52c44a3df466.pdf
AGM Information
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Date: August 24, 2022
National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai-400051 Mumbai-400001 Company Symbol: SIS Company Code: 540673
Dear Sir/Madam,
Sub: Intimation of Live Webcast of 38[th] Annual General Meeting
This is to inform you that the SIS Limited (‘Company’) is voluntarily hosting live webcasting of its 38[th] 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.
Thanking you.
Yours Faithfully, For SIS Limited
PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2022.08.24 KATKURI 18:08:00 +05'30'
Pushpalatha K Company Secretary
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 E-mail ID: [email protected]
CIN: L75230BR1985PLC002083