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DISA INDIA LTD. - 500068 - Outcome Of Board Meeting Held On Thursday, February 9, 2023 - Regulation 33 Read With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Reference to the captioned subject, the Board of Directors at their meeting held today i.e., February 9, 2023, have inter-alia approved: - 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2) Payment of first Interim Dividend of Rs. 100/- (1000%) per equity share of the face value of Rs. 10/- each for the Financial year 2022-23, payable to the registered shareholders of the Company as on the Record Date i.e., February 21, 2023, amounting to Rs. 145.42 Million. The said Interim dividend will be paid on or before March 10, 2023 within 30 days from the date of declaration. The meeting commenced at 2:00 PM and concluded at 4:10 PM.
09-02-2023
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DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, February 9, 2023 - Regulation 33 Read With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Reference to the captioned subject, the Board of Directors at their meeting held today i.e., February 9, 2023, have inter-alia approved: - 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2) Payment of first Interim Dividend of Rs. 100/- (1000%) per equity share of the face value of Rs. 10/- each for the Financial year 2022-23, payable to the registered shareholders of the Company as on the Record Date i.e., February 21, 2023, amounting to Rs. 145.42 Million. The said Interim dividend will be paid on or before March 10, 2023 within 30 days from the date of declaration. The meeting commenced at 2:00 PM and concluded at 4:10 PM.
09-02-2023
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DISA INDIA LTD. - 500068 - Intimation Of Record Date For Interim Dividend

 Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of DISA India Limited is scheduled to be held on Thursday, February 9, 2023 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2) To declare Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2022-23. Further, we wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining the entitlement of the equity shareholders for the said Interim Dividend, if declared, by the Board of Directors, is being fixed as Tuesday, February 21, 2023.
01-02-2023
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DISA INDIA LTD. - 500068 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, February 9, 2023, As Per Regulation 29 And Record Date As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2) To declare Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2022-23. Further, we wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining the entitlement of the equity shareholders for the said Interim Dividend, if declared, by the Board of Directors, is being fixed as Tuesday, February 21, 2023.
01-02-2023
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DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Following Shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue duplicate share certificate in his name. PARTICULARS DETAILS Shareholder name SMPL PALANIAPPAN Folio No S000602 Share Certificate No 3281 Distinctive Numbers 936901 - 937000 Number of Shares 100 Duplicate Share Certificate will be issued subject to receipt of relevant documents in accordance with the prescribed procedure.
13-01-2023
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DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Following Shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue duplicate share certificate in his name. PARTICULARS DETAILS Shareholder name Udai Pratap Singh Bhadauria Folio No U000302 Share Certificate No 3624 Distinctive Numbers 971201 - 971300 Number of Shares 100 Duplicate Share Certificate will be issued subject to receipt of relevant documents in accordance with the prescribed procedure
11-01-2023
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DISA INDIA LTD. - 500068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, please find enclosed a letter received from our RTA M/s Integrated Registry Management Services Private Limited with respect to compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. Among other things, RTA has also confirmed that the share certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of depositories have been substituted in the register of members as the registered owner within the prescribed period. Letter received from RTA is attached for your kind perusal.
07-01-2023
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DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to our letter dated November 17, 2022 and November 30, 2022, regarding loss of physical share certificate and request for issuance of duplicate certificate of the below Shareholders. After following the prescribed procedure, we have issued the duplicate share certificate as under: FOLIO NO. S000112 S000691 SHAREHOLDER DETAILS Shaila P Taunk Sudhir Vithaldas Rathi No. OF SHARES 100 100 100 DISTINCTIVE 638101 - 638200 NUMBERS 638201 - 638300 948401 - 948500 DUPLICATE CERTIFICATE NO 9939, 9940 9941 DATE OF ISSUE 6-Jan-23 6-Jan-23
07-01-2023
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DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Following Shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue duplicate share certificate in his name. PARTICULARS DETAILS Shareholder name Dinesh S Sangoi Folio No D000555 Share Certificate No 348 Distinctive Numbers 643601 - 643700 Number of Shares 100 Duplicate Share Certificate will be issued subject to receipt of relevant documents in accordance with the prescribed procedure. Kindly note the above intimation as disclosure of information as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-01-2023
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DISA INDIA LTD. - 500068 - Closure of Trading Window

 This is to inform you that as per Company's policy framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window will be closed from December 22, 2022 up to 48 hours after the date on which the results for the quarter ending December 31, 2022 is announced. The Board Meeting date shall be intimated separately.
20-12-2022
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