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SIS India2023-02-23T06:54:48+00:00

Intimation – Closure of Trading Window – Q3 FY23

Intimation to exchanges – Closure of Trading Window – Q2 FY23

Newspaper Publication-Offer Opening Public Announcement

Intimation – Retirement of IDs – 25.09.2022

Intimation – Investor Presentation

Schedule of Institutional Investor Meet-20-09-2022

Intimation – Acquisition of additional shareholding

Intimate – Update on Acquisition

Intimation – Investor Presentation

Schedule of Institutional Investor Meet – 06-09-2022

Intimation – Acquisition of Stake in SDS

Voting Results – Reg 44

Intimation – AGM webcast

Intimation – ESOP Allotment – 10-08-2022

Newsapaper Publication – Dispatch of Annual Report & AGM Notice

Transcript – Earnings call – Q1FY23

Newspaper Advertisement – Q1FY23

Notice – BM Intimation – Q1 FY23

Intimation – ESOP Allotment – July 6, 2022

Intimation to exchanges – Closure of Trading Window – Q1 FY23

Outcome of BM – 29-06-2022

Prior Intimation – 24-06-2022

Update on acquisition – Staqu

Terminix SIS – Update on completion of transfer of shares

Outcome of NRC – June 20, 2022

Disclosure on transfer of shares

Intimation – ESOP Allotment

Intimation for newspaper advertisement

Intimation – Earning Call – Q4 FY22

Update on Acquisition

Intimation – Acquisition of additional stake

Notice of BM – Q4FY22

Intimation for Re-appointment of Directors

Intimation – Acquisition of stake

Intimation – Loss of Share Certificate

Intimation Closure of Trading Window

Newspaper Publication – Q3 FY22

Earning Call Invite – Q3FY22

Notice of BM – Q3FY22

Intimation Closure of Trading Window

Newspaper Publication – 12-11-2021

Newspaper Publication – Results Q2 FY22

Earning Call Invite – Q2FY22

Newspaper Advertisement – Intimation for transfer equity shares and unclaimed dividend to IEPF

Intimation Demise of Mr. Ajay Relan

Notice of BM – Q2FY22

Intimation Closure of Trading Window

Intimation_ESOP Allotment_22.09.2021

Intimation ESOP Allotment – 03-Sep-2021

Newspaper Publication – Results Q1 FY22

Intimation ESOP Allotment – 28-July-2021

Earning Call Invite – Q1 FY 22

Annual Return – MGT7- 2020-21

Notice of BM – Q1 FY 22

Intimation of – Closure Of Trading Window

Intimation ESOP Allotment – 15-June-2021

Newspaper Publication – Notice of 37th Annual General Meeting

Newspaper Publication – Holding of 37th AGM through VC

ESOP Disclosure – FY21

Intimation ESOP Allotment – 12-May-2021

Newspaper Publication – Results Q4 FY 21

Intimation to exchanges – SEBI Comments

Intimation ESOP Allotment – 20-April-2021

Intimation to exchanges – Grant of options – April 2021

Newspaper Advertisement – Notice of BM – Q4 FY 21

Board Meeting Intimation – March 2021

Certificate- Redemption Payment of Interest on NCD’s-April 2021

Intimation ESOP Allotment – 31-March-2021

Intimation to exchanges – Closure of Trading Window

Record Date Intimation

Allotment of equity shares – 20-March-2021

Allotment of equity shares – 24-Feb-2021

Postal Ballot Advertisement – 19-Feb-2021

Notice of Board Meeting – 15-Feb-2021

Newspaper Publication- Results Q3 FY21

Allotment of equity shares – 3-Feb-2021

SIS India – Earning Call Invite – Q3 FY 21

Addendum – Notice of BM

Newspaper Publication – 26-Jan-2021

Allotment of equity shares – 20-Jan-2021

Newspaper publication – Notice of BM – Q4 FY 21

Allotment of equity shares – 06-Jan-2021

Intimation – Trading Window

Allotment of equity shares – 7-Dec-2020

Postal Ballot Advertisement

Allotment of equity shares – 25-Nov-2020

Allotment of equity shares – 20-Nov-2020

Newspaper Publication- Results Q2 FY 21

Earning Call Invite – Q2 FY 21

Newspaper publication – Notice of BM – Q3 FY 21

Allotment of equity shares – 15-Oct-2020

Notice of Board Meeting – Q2 FY 21

Intimation – Trading Window

Allotment of equity shares – 3-Aug-2020

Newspaper Publication- Results Q1 FY 21

Voting Results- 36th AGM

Newspaper publication – Notice of BM – Q2 FY 21

Notice of BM – Q2 FY 21

Allotment of equity shares – 1-July-2020

Notice of 36th AGM – Newspaper publication

Annual Return-MGT-7- 2019-20

ESOP Disclosure – FY 20

Newspaper publication- AGM through Video Conference

Allotment of equity shares – 30-Apr-2020

Earning webinar Invite – Q4 FY 20

Notice of BM – Q1 FY 21

Closure of Trading Window

Earning Call Invite – Q3 FY 20

Newspaper publication – Notice of BM – Q3 FY 20

Notice of BM – Q3 FY 20

Newspaper publication- Notice for transfer of Equity Shares and Unclaimed Dividend to lEPF Account

Postal Ballot Voting Results – 18-Dec-2019

Postal Ballot Advertisement

Postal Ballot Notice- October 2019

Newspaper publication – Notice of BM – Q2 FY 20

Notice of BM – Q2 FY 20

Newspaper publication – Notice of BM – Q1 FY 20

Notice of BM – Q1 FY 20

Voting Results-AGM

Annual Return-MGT-7- 2018-19

Notice of AGM – Newspaper Publication

ESOP Disclosure

Resignation- Mr. Jayanta Kumar Basu – Non- Executive Director

Notice of BM – Q4 FY 19

Notice of BM – Q2 FY19

Newspaper publication – Notice of BM – Q2 FY 19

Notice of AGM – Newspaper Publication

ESOP Disclosure

Postal Ballot Results

Postal Ballot Advertisement

Postal Ballot Notice – Feb 2018

Monitoring Agency Report – 31-Dec-2018

Newspaper publication – Notice of Board meeting – Q3 FY 18

Notice of Board Meeting – Q3 FY 18

H1 FY 18 – Conference Call Invite

Newspaper Publication

Monitoring Agency Report – 30-Sep-2017

Notice of BM

Voting Results – AGM

Authorization of KMPs

AGM Advertisement

Notice of AGM – 25-Sep-2017

Intimation- Newspaper Advertisement IEPF – Jan 2023

Intimation – Investor Conference Meetings

Intimation – Earnings call – Q3 FY23

Intimation – Retirement of ID – Renu Mattoo

Intimation – Newspaper Publication – Q3 FY23

Intimation – Audio Recording – Q3FY23

Earnings Call – Transcript – Q3 FY23

Intimation – Investor Meet

In This Section

Investor Information
Financial Results & Presentations
Events Conferences & AGM
Corporate Governance
Annual Report
Corporate Social Responsibility & Sustainability
Investor Contacts
Company Announcement
Investor Presentation
Shareholding Pattern
Policies and Code of Conduct
Recent News
Investor Service Forms
Financials Subsidiary Companies
Debentures
Disclosure Under Regulation 46

In This Section

Investor Information
Financial Results & Presentations
Events Conferences & AGM
Corporate Governance
Annual Report
Corporate Social Responsibility & Sustainability
Investor Contacts
Company Announcement
Investor Presentation
Shareholding Pattern
Policies and Code of Conduct
Recent News
Investor Service Forms
Financials Subsidiary Companies
Debentures
Disclosure Under Regulation 46

News & Media

News (243)
Uncategorized (5)
Video (26)

About SIS Group

SIS Group Enterprises is a USD 1.7 Bn Indian multinational and market leader in Security, Facility Management and Cash Logistics Solutions with operations across India, Australia, Singapore and New Zealand. The #1 in Security Solutions, #1 in Facility Management and the 2nd largest Cash Logistics Solutions provider in India.

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Our Solutions

Security Solutions India
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Facility Management Solutions
Cash Logistics Solutions

Contact Details

SIS Group Enterprises

Address: A - 28 and 29, Phase 1, Okhla Industrial Area, New Delhi - 110 020
Phone: +91-11-4646 4444 / 4646 5555
Email: investorrelations@sisindia.com

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