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SIS LIMITED — Capital/Financing Update 2021
Feb 10, 2021
60900_rns_2021-02-10_37713c1d-b394-410e-a23a-4052576213b2.pdf
Capital/Financing Update
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February 10, 2021
BSE Limited Corporate Relationship Department New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort Mumbai 400 001 (Company code: 540673)
National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, ‘G’ Block Bandra-Kurla Complex Bandra East Mumbai 400 051
(Symbol: SIS, Series: EQ)
Dear Sirs,
Subject: Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI Listing Regulations”) of the meeting of the Board of Directors of SIS Limited (“Company”) to consider proposal for buyback of equity shares.
Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the board of directors of the Company (the “ Board of Directors ”) will be held on Monday, February 15, 2021, inter alia , to consider and approve a proposal for buyback of the equity shares of the Company including matters related / incidental thereto (“ Buyback ”).
This is to inform you that the trading window for dealing in securities of the Company is closed for the designated persons of the Company and their immediate relatives, from Thursday, February 11, 2021, for the purpose of the proposed Buyback, till the conclusion of 48 hours after submission of outcome of the Board Meeting to the Stock Exchanges on February 15, 2021.
Kindly acknowledge.
Thanking you,
Yours faithfully, For SIS Limited
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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