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Company Announcement

Company Announcement

SIS India2025-01-22T10:59:39+00:00

Company Announcement

2025

Intimation of Board meeting

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Intimation – Additional investment in Agarsha Senior Care

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2024

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

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

News & Media

News (233)
Uncategorized (5)
Video (26)

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About SIS Group

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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