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Company Announcement

Company Announcement

SIS India2025-10-16T15:33:24+00:00

Company Announcement

2025

Intimation – Update on the acquisition of Wify

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Intimation – Acquisition of SMA

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Intimation – Interest Payment (Q2 FY26)

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Intimation – Intra-Group Transfer

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Intimation – Group Investor Meeting

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Intimation – Closure of Trading Window

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Intimation – Investor Conference

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Intimation – Transcript of Conference Call

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Intimation – Allotment of ESOP

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Intimation – Update on the acquisition of Wify

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Intimation – Audio recording of Conference Call

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Intimation – Acquisition of A P Securitas Private Limited

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Intimation – Record date of Interest Payment

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Intimation – Investor Conference

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Intimation – Allotment of ESOP

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Intimation – Transcript of the Earnings Call Q1 FY26

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Initimation – Investor Conference

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Intimation

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Intimation – Newspaper advertisement

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Intimation – Earnings Call Audio Recording Q1 FY26

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Intimation – Earnings Note for quarter ended Jun 30, 2025

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Intimation – Press Release for quarter ended Jun 30, 2025

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Intimation – Security Cover Certificate

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Intimation – BM Outcome – Jul 30, 2025

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Intimation_Grant of Stock Options

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Initmation – Term Completion of Mr. Rajan Verma

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Intimation – Earnings Call Q1 FY26

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Intimation – Board Meeting July 30, 2025 – NCDs

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Intimation – Board Meeting July 30, 2025

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Intimation – Investment in Wify

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Intimation – Allotment of ESOP

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Intimation – Completion of Extinguishment

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Intimation – Post-Buyback public announcement

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Intimation – Investor Conference

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Intimation – Allotment of ESOP

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Intimation – Investor Conference

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Intimation – Allotment of ESOP

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Intimation – Earnings Call Q4 FY25

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Intimation – Board Meeting May 1, 2025

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Intimation of Board meeting

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Intimation – Additional investment in Agarsha Senior Care

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2024

Intimation – Earnings Call Audio Recording Q4FY25

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Intimation – Investor Meet

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Intimation – Investors Meet 13 Dec 2024

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Intimation – Newspaper Publication IEPF

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Intimation – Newspaper Publication

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Intimation – Group Investor Meeting

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Intimation – BM Outcome – Nov 25, 2024

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Intimation – Earnings Call Transcript

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Intimation – Earnings Call Q2 FY25

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Intimation – Board Meeting Oct 28, 2024

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Intimation – Grant of ESOPs

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Intimation – Allotment of ESOPs

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Intimation – Change in Chief Financial Officer

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Intimation – Closure of Trading Window

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Intimation – Investor Meet – 19 Sep 2024

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Intimation – Investor Conference – 26 Sep 2024

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Intimation – Investor Conference

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Intimation – Newspaper Publication

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Intimation – Investor Conference

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Intimation – Issue of NCDs

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Intimation – Investor Conference

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Intimation – Earnings Call Transcript

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Intimation – Reconstitution of Board Committees

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Intimation – Earnings Call Audio Recording Q1FY25

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Intimation – Retirement of Mr. TCA Ranganathan

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Intimation – SDS Acquisition

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Intimation – Newspaper Publication

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Intimation – ESOP Allotment

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Intimation – Earnings Call

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Intimation – Board Meeting July 24, 2024

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Intimation – Agarsha Investments

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Intimation – AGM Voting Results

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Intimation – Closure of Trading Window

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Intimation – Appt. of Mr. Deepak Kumar

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Intimation – Investors Meet – June 20, 2024

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Intimation – Investors Meet June 19, 2024

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Intimation – Newspaper Publication – AGM

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Intimation – ESOP Allotment

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Intimation – Investor Conference – May 30, 2024

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Outcome of Board Meeting – May 21 2024

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Intimation – Earnings Call Transcript Q4FY24

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Intimation – Audio Recording – Q4 & FY24

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Intimation – BM – May 1, 2024

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Notice-BM Intimation- 30.04.2024

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Intimation – Earnings Call Q4 FY24

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Intimation – Investment in Agarsha

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Intimation – Closure of Trading Window – March 24

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Intimation – Investors Meet – April 5, 2024

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Intimation – Acquisition – Agarsha

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Intimation – Investors Meet – March 26,2024

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Intimation – Investor Conference – March 26, 2024

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Intimation – Investor Conference – March 19, 2024

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Intimation – Investor Meet – March 14, 2024

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Intimation – Investor Conference – Feb 28, 2024

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Intimation – News Paper Publication – Postal Ballot

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Newspaper Publication – Q3 FY24

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Earnings Call Audio Recording – Q3 FY24

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Earnings Call – Q3 FY24

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Intimation – Investor Conference Schedule – Jan 31, 2024

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Intimation to exchanges-Press Release

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Intimation

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2023

Intimation of closure of trading window

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Disclosure to Exchanges – Entitled

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Intimation – Grant of Options

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Intimation – Change in Management

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Newspaper Publication – Results Q2 FY24

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Intimation-Reg-30 of SEBI LODR

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Intimation – Closure of Trading Window – Q2FY24

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Intimation – Earnings update – July 2023

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Intimation – BM Notice – Q1 FY24

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Intimation – BM Notice – Q2 FY24

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Intimation – Earnings Call – Q1 FY24

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Intimation-Board Meeting-Buyback

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Acquisition of shareholding -Entitled

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Intimation – Investor and Analyst Meet 2023

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Intimation – Investor Conference

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Intimation – Disclosure under Regulation 30

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Intimation – ESOP Allotment

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Intimation – Postal Ballot Notice

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Intimation – Investor Conference Schedule – August 08, 2023

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Intimation – Earnings Call Transcript – July 27, 2023

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Earnings Call Audio Recording – Q1 FY24

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Intimation – Press Release – July 2023

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Outcome of Board meeting – July 26, 2023

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Intimation – Re-appointment of Independent Director – Mr. Rajan Verma

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Intimation – Investors Meet

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Intimation – Closure of Trading Window – Q1FY24

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Intimation – Appointment of Ms. Vrinda Sarup – 22.06.2023

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Intimation – Investors Meet

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Intimation – Newspaper Advertisement – Q4 FY23

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Intimation – update on holding in SLV

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Intimation – Investor Presentation – Feb 2023

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Intimation- Newspaper Advertisement IEPF – Jan 2023

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Intimation – Investor Conference Meetings

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Intimation – Earnings call – Q3 FY23

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Intimation – Retirement of ID – Renu Mattoo

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Intimation – Newspaper Publication – Q3 FY23

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Intimation – Audio Recording – Q3FY23

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Earnings Call – Transcript – Q3 FY23

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Intimation – Investor Meet

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Intimation – ESOP Allotment

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Intimation – Analyst Meet

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SIS Confluence 2023 – Facilities Management Invite

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Intimation – Investor Presentation – Facility Management

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Intimation – Closure of Trading window – Q4 FY23

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Intimation – Investor Presentation and audio recording – SIS International

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Intimation – Board Meeting Notice – Q4 FY23

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Intimation – Earnings call – Q4 FY23

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Intimation – Investor Presentation – Jun 2023

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Intimation – Newspaper Advertisement – AGM

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2022

Intimation – Closure of Trading Window – Q3 FY23

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Intimation to exchanges – Closure of Trading Window – Q2 FY23

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Newspaper Publication-Offer Opening Public Announcement

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Intimation – Retirement of IDs – 25.09.2022

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Intimation – Investor Presentation

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Schedule of Institutional Investor Meet-20-09-2022

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Intimation – Acquisition of additional shareholding

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Intimate – Update on Acquisition

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Intimation – Investor Presentation

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Schedule of Institutional Investor Meet – 06-09-2022

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Intimation – Acquisition of Stake in SDS

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Voting Results – Reg 44

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Intimation – AGM webcast

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Intimation – ESOP Allotment – 10-08-2022

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Newsapaper Publication – Dispatch of Annual Report & AGM Notice

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Transcript – Earnings call – Q1FY23

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Newspaper Advertisement – Q1FY23

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Notice – BM Intimation – Q1 FY23

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Intimation – ESOP Allotment – July 6, 2022

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Intimation to exchanges – Closure of Trading Window – Q1 FY23

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Outcome of BM – 29-06-2022

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Prior Intimation – 24-06-2022

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Update on acquisition – Staqu

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Terminix SIS – Update on completion of transfer of shares

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Outcome of NRC – June 20, 2022

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Disclosure on transfer of shares

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Intimation – ESOP Allotment

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Intimation for newspaper advertisement

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Intimation – Earning Call – Q4 FY22

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Update on Acquisition

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Intimation – Acquisition of additional stake

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Notice of BM – Q4FY22

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Intimation for Re-appointment of Directors

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Intimation – Acquisition of stake

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Intimation – Loss of Share Certificate

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Intimation Closure of Trading Window

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Newspaper Publication – Q3 FY22

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Earning Call Invite – Q3FY22

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2021

Notice of BM – Q3FY22

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Intimation Closure of Trading Window

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Newspaper Publication – 12-11-2021

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Newspaper Publication – Results Q2 FY22

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Earning Call Invite – Q2FY22

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

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Intimation Demise of Mr. Ajay Relan

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Notice of BM – Q2FY22

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Intimation Closure of Trading Window

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Intimation_ESOP Allotment_22.09.2021

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Intimation ESOP Allotment – 03-Sep-2021

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Newspaper Publication – Results Q1 FY22

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Intimation ESOP Allotment – 28-July-2021

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Earning Call Invite – Q1 FY 22

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Annual Return – MGT7- 2020-21

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Notice of BM – Q1 FY22

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Intimation of – Closure Of Trading Window

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Intimation ESOP Allotment – 15-June-2021

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Newspaper Publication – Notice of 37th Annual General Meeting

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Newspaper Publication – Holding of 37th AGM through VC

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ESOP Disclosure – FY21

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Intimation ESOP Allotment – 12-May-2021

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Newspaper Publication – Results Q4 FY 21

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Intimation to exchanges – SEBI Comments

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Intimation ESOP Allotment – 20-April-2021

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Intimation to exchanges – Grant of options – April 2021

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Newspaper Advertisement – Notice of BM – Q4 FY 21

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Board Meeting Intimation – March 2021

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

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Intimation ESOP Allotment – 31-March-2021

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Intimation to exchanges – Closure of Trading Window

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Record Date Intimation

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Allotment of equity shares – 20-March-2021

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Allotment of equity shares – 24-Feb-2021

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Postal Ballot Advertisement – 19-Feb-2021

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Notice of Board Meeting – 15-Feb-2021

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Newspaper Publication- Results Q3 FY21

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Allotment of equity shares – 3-Feb-2021

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SIS India – Earning Call Invite – Q3 FY 21

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Addendum – Notice of BM

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Newspaper Publication – 26-Jan-2021

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Allotment of equity shares – 20-Jan-2021

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Newspaper publication – Notice of BM – Q4 FY 21

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Allotment of equity shares – 06-Jan-2021

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Intimation – Trading Window

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2020

Allotment of equity shares – 7-Dec-2020

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Postal Ballot Advertisement

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Allotment of equity shares – 25-Nov-2020

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Allotment of equity shares – 20-Nov-2020

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Newspaper Publication- Results Q2 FY 21

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Earning Call Invite – Q2 FY 21

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Newspaper publication – Notice of BM – Q3 FY 21

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Allotment of equity shares – 15-Oct-2020

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Notice of Board Meeting – Q2 FY 21

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Intimation – Trading Window

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Allotment of equity shares – 3-Aug-2020

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Newspaper Publication- Results Q1 FY 21

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Voting Results- 36th AGM

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Newspaper publication – Notice of BM – Q2 FY 21

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Notice of BM – Q2 FY 21

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Allotment of equity shares – 1-July-2020

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Notice of 36th AGM – Newspaper publication

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Annual Return-MGT-7- 2019-20

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ESOP Disclosure – FY 20

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Newspaper publication- AGM through Video Conference

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Allotment of equity shares – 30-Apr-2020

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Earning webinar Invite – Q4 FY 20

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Notice of BM – Q1 FY 21

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Closure of Trading Window

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Earning Call Invite – Q3 FY 20

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Newspaper publication – Notice of BM – Q3 FY 20

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Notice of BM – Q3 FY 20

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

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Postal Ballot Advertisement

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2019

Allotment of equity shares – 7-Dec-2020

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Postal Ballot Advertisement

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Allotment of equity shares – 25-Nov-2020

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Allotment of equity shares – 20-Nov-2020

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Newspaper Publication- Results Q2 FY 21

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Earning Call Invite – Q2 FY 21

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Newspaper publication – Notice of BM – Q3 FY 21

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Allotment of equity shares – 15-Oct-2020

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Notice of Board Meeting – Q2 FY 21

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Intimation – Trading Window

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Allotment of equity shares – 3-Aug-2020

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Newspaper Publication- Results Q1 FY 21

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Voting Results- 36th AGM

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Newspaper publication – Notice of BM – Q2 FY 21

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Notice of BM – Q2 FY 21

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Allotment of equity shares – 1-July-2020

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Notice of 36th AGM – Newspaper publication

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Annual Return-MGT-7- 2019-20

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ESOP Disclosure – FY 20

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Newspaper publication- AGM through Video Conference

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Allotment of equity shares – 30-Apr-2020

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Earning webinar Invite – Q4 FY 20

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Notice of BM – Q1 FY 21

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Closure of Trading Window

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Earning Call Invite – Q3 FY 20

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Newspaper publication – Notice of BM – Q3 FY 20

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Notice of BM – Q3 FY 20

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

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Postal Ballot Advertisement

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2018

Postal Ballot Notice – Feb 2018

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Monitoring Agency Report – 31-Dec-2018

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Newspaper publication – Notice of Board meeting – Q3 FY 18

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Notice of Board Meeting – Q3 FY 18

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H1 FY 18 – Conference Call Invite

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Newspaper publication – Notice of BM – Q2 FY 19

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Notice of BM – Q2 FY19

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2017

Monitoring Agency Report – 30-Sep-2017

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Notice of BM

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Voting Results – AGM

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Authorization of KMPs

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AGM Advertisement

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Notice of AGM – 25-Sep-2017

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Voting Results-AGM

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

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Newspaper Publication

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Debentures

2023

Intimation – Record Date

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Intimation – Interest and Redemption

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2022

Intimation for Interest and Redemption due – 27-12-2022

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2021

Intimation of payment of interest and redemption of NCD-15-04-2021

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Intimation of Record Date for Interest Payment-24-03-2021

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Intimation of Certificate from Debenture Trustee – 31-03-2021

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Intimation for Redemption and Payment of Interest on NCDs – 31-03-2021

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2020

Intimation of Record Date for Interest Payment-24-03-2020

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Intimation-Interest Payment and Record Date-14-04-2020

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Intimation-Regulation 52(5) 04-05-2020

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Intimation-Regulation 52(5) 30-10-2020

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Undertaking- Regulation 57 (2) 04-05-2020

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Intimation of Interest Payment – 31-03-2020

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Intimation of Record Date for Interest Payment – 31-03-2020

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Undertaking – 31-03-2020

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2019

Certificate Payment of Interest -16-04-2019

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Intimation-Regulation 52(5)-03-05-2019

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Intimation-Regulation 52(5)-25-10-2019

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Intimation-Regulation 52(5)-31-09-2019

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Undertaking- Regulation 57 (2)-23-04-2019

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2018

Intimation-Regulation 52(5)-30-09-2018

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Announcement

2021

Intimation of Interest Payment – Q1 FY21

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Intimation of Record Date for Interest Payment – Q2 FY21

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Undertaking – Q3 FY21

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Intimation of Certificate from Debenture Trustee – Q4 FY21 – Rs. 190 Crore

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Intimation for Redemption and Payment of Interest on NCDs – Q4 FY21 – Rs. 150 Crore

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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

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Uncategorized (5)
Video (26)

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SIS Group Enterprises is a USD 1.3 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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