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SIS LIMITED — AGM Information 2024
Jun 13, 2024
60900_rns_2024-06-13_cbcc687a-2ae2-4530-a526-6dfc18e36831.pdf
AGM Information
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Date: June 13, 2024
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 40[th] Annual General Meeting – Newspaper Advertisement
Ref: Disclosure pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Please find enclosed copies of the advertisements published in English and Regional (Hindi) newspapers today, i.e. June 13, 2024, informing about the dispatch of the Notice of the 40[th] Annual General Meeting and the Annual Report for the Financial Year 2023-24 and availability of the e-voting facility for the shareholders of the Company.
Kindly take note of the same.
Thanking you.
Yours sincerely, For SIS Limited PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2024.06.13 KATKURI 15:41:32 +05'30' Pushpalatha K Company Secretary
SIS Limited CIN: L75230BR1985PLC002083
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]
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