SIS Ltd - Board Meeting Intimation for For Considering And Approving The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2021

SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Wednesday, April 28, 2021 to inter-alia, consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021.<BR> ln terms of the Company''s Insider Trading Code, the trading window for dealing in the securities of the Company is closed for designated persons Connected Persons and their immediate relatives from April 1 to April 30, 2021.