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SIS LIMITED — Board/Management Information 2021
Apr 14, 2021
60900_rns_2021-04-14_3a5bb183-5fa8-4bb4-a9ee-39fbd1d88958.pdf
Board/Management Information
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Date: April 14, 2021
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 Board meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Wednesday, April 28, 2021 to inter-alia, consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021.
ln terms of the Company's Insider Trading Code, the trading window for dealing in the securities of the Company is closed for designated persons Connected Persons and their immediate relatives from April 1 to April 30, 2021.
Kindly take note of the same.
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