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SIS LIMITED Board/Management Information 2019
60900_rns_2019-10-15_932be8f6-caa3-469d-9d82-f655b66d1566.pdf
Board/Management Information
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Date: October 15,201g
National Stock Exchange oflndia Limited Exchange Plaza C-1, Block C, Bandra Kurla Complex, Bandra (E), Mumbai-400051
NSE Symbol: SIS
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001
BSE Code: 540673
Dear Sir/Madam,
Sub: Notice ofBoard meeting _ Newspaper advertisement
In continuation to our letter dated October 9, 2Ol9 with regard to notice of bo:uo meelng, please find enclosed the copies of advertisements published in English and Regional (Hindi) Newspapers on October 15, 2019.
This is for your information and records
Thanking you
For Securify and In ce Senices (India) Limited
T"[-1: Pushpalatha Company Secreti
SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED
Regd. Office: Anapooma Bhawan, Telephone Exchange Road, Kurji,Regd. Office: Annapooma Bhawan, Telephone Exchange Road, Kurji,Patna-800 010; Ph. No.: +91 612 226 6666; Fax: +91 612 226 3948Website: www.sisindia.com; E-ma
NOTICE
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Security and Intelligence Services (India) consider
The said Notice is also available on the Company's websitewww.sisindia.com and on the websites of stock exchangeswww.bseindia.com and www.nseindia.com.
For and on behalf of Security and Intelligence Services (India) Limited
Date: 14.10.2019Place: Bangalore
Pushpalatha KCompany Secretary
$Sd/-$
Date: 14.10.2019 Place: Bangalore
Pushpalatha KCompany Secretary
$Sd/$