SIS LIMITED: board meetings

49 records, the earliest from 22 Nov 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

49 shown.

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DatePurposeNotes
5 Aug 2026BuybackSIS Limited has informed the Exchange that the Board of Directors, at its meeting scheduled to be held on August 5, 2026, will also consider a proposal for buyback of fully paid-up equity shares of the Company and matters related or incidental thereto.
5 Aug 2026Financial ResultsSIS Limited has informed the exchange about Board meeting to be held on August 5, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026.
29 Jun 2026BuybackSIS Limited has informed the Exchange about a Board Meeting to be held on June 29, 2026, inter alia, to consider and approve the proposal for the buyback of the equity shares of the Company as well as matters related/incidental thereto.
30 Apr 2026Financial ResultsSIS LIMITED has informed the exchange about Board meeting to be held on April 30, 2026, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2026.
29 Jan 2026Financial Results/DividendSIS LIMITED has informed the exchange about Board meeting to be held on January 29, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2025 and declaration of Interim Dividend for the financial year 2025-2026.
5 Nov 2025Financial ResultsSIS LIMITED has informed the exchange about Board meeting to be held on November 05, 2025, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2025.
30 Jul 2025Financial ResultsSIS Ltd has informed the exchange about Board meeting to be held on July 30, 2025, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025.
1 May 2025Financial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 2025.
25 Mar 2025BuybackTo consider buyback for equity shares
28 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.