09-Oct-2019 | S | Security and Intelligence Services (India) Ltd has informed BSE about Outcome of Board Meeting held on October 24, 2019.
Sub-division of Equity Shares
(As Per BSE Announcement Dated 24.12.2019)
Security and Intelligence Services (India) Ltd has informed BSE that the Company has fixed January 16, 2020 as the Record Date for the purpose of Sub-division of Equity Share of face value of Rs.10/- each into 2 Equity Shares of Rs. 5/- each.
(As Per BSE Announcement Dated 27.12.2019)
Trading Members of the Exchange are hereby informed that Security and Intelligence Services (India) Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Security and Intelligence Services (India) Ltd.
(540673)
RECORD DATE
16/01/2020
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs.10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/01/2020 DR- 196/2019-2020
Note:-
i. ISIN No. INE285J01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/01/2020.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 26.12.2019)
In Continuation of Notice No. 20191226-09 dated December 26, 2019, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Security and Intelligence Services (India) Ltd.
(540673)
New ISIN No.
INE285J01028
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. January 15, 2020 (DR- 196/2019-2020).
(As Per BSE Notice Dated on 08.01.2020)
| 16-Jan-2020 | |
20-Feb-2020 | D | The Board of Directors at its meeting held on February 20, 2020 has declared an interim dividend of Rs. 2/- per equity share of Rs. 5/- each for the financial year 2019-20. | 03-Mar-2020 | |
03-May-2019 | D | Security and Intelligence Services (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2019, inter alia, has recommended a dividend of Rs. 3.50 per Equity share of face value of Rs. 10 each for the financial year 2018-19. | 19-Jun-2019 | |
09-May-2018 | D | Security and Intelligence Services (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended a final dividend of Rs. 1.50 per equity share of face value of Rs. 10 each for the financial year 2017-18. | 20-Jun-2018 | |
29-Jan-2018 | D | Security and Intelligence Services (India) Ltd has informed BSE that the Board of Directors at its meeting held on January 29, 2018, inter alia, has declared an interim dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year 2017-18. | 07-Feb-2018 | |
30-Jan-2024 | BC | Unaudited Financial Results for the quarter and nine months ended December 31, 2023
The Board of Directors approved the re-appointment of Mr. Ravindra Kishore Sinha as Executive Director and Chair | 15-May-2024 | |
17-Apr-2024 | BC | SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve the audited financial results of the Company for the qu | 01-May-2024 | |
08-Feb-2024 | BC | Notice of Postal Ballot
POM:11.03.2024
(As Per BSE Bulletin Dated on 09.02.2024)
Notice of Postal Ballot
(As Per BSE Announcement Dated on: 08/02/2024)
Disclosure of voting results pur | 09-Mar-2024 | |
16-Jan-2024 | BC | SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the unaudited financial results for the quarter and nin | 30-Jan-2024 | |
30-Nov-2023 | BC | Outcome of the Board meeting for Buy back of Equity shares.
The Company has fixed December 12, 2023, as the Record Date for the Buyback of equity shares
In continuation of our Intimation Letter | 18-Dec-2023 | |
Announcement Date20-Feb-2020
Ex Dividend Date03-Mar-2020
Dividend(%)40
Announcement Date03-May-2019
Ex Dividend Date19-Jun-2019
Dividend(%)35
Announcement Date09-May-2018
Ex Dividend Date20-Jun-2018
Dividend(%)15
Announcement Date29-Jan-2018
Ex Dividend Date07-Feb-2018
Dividend(%)20
No Bonus has been declared by SIS
Record Date16-Jan-2020
Split Date15-Jan-2020
Face Value (Before/After)10/5
RightsNo Rights has been declared by SIS
Book Closure
15-May-2024 | - | Unaudited Financial Results for the quarter and nine months ended December 31, 2023
The Board of Directors approved the re-appointment of Mr. Ravindra Kishore Sinha as Executive Director and Chair |
01-May-2024 | - | SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve the audited financial results of the Company for the qu |
09-Mar-2024 | 01 Jan'1900 | Notice of Postal Ballot
POM:11.03.2024
(As Per BSE Bulletin Dated on 09.02.2024)
Notice of Postal Ballot
(As Per BSE Announcement Dated on: 08/02/2024)
Disclosure of voting results pur |
30-Jan-2024 | - | SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the unaudited financial results for the quarter and nin |
18-Dec-2023 | 01 Jan'1900 | Outcome of the Board meeting for Buy back of Equity shares.
The Company has fixed December 12, 2023, as the Record Date for the Buyback of equity shares
In continuation of our Intimation Letter |