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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 May 31, 2022, regarding loss of physical share certificate and request for issuance of duplicate certificate of the below Shareholder. After following the prescribed procedure, we have issued the duplicate share certificate as under: FOLIO NO.: K000685 SHAREHOLDER DETAILS: K T GOVINDARAJ SETTY No. OF SHARES: 100 DISTINCTIVE NUMBERS: 711601 - 711700 DUPLICATE CERTIFICATE NO: 9936 DATE OF ISSUE: 6-Dec-22 Kindly note the above intimation as disclosure of information as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-12-2022
Bigul

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 Sudhir Kumar Rathi Folio No S000691 Share Certificate No 3396 Distinctive Numbers 948401 - 948500 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.
30-11-2022
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DISA INDIA LTD. - 500068 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Reference to the captioned subject and in terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on consolidated basis for the half year ended September 30, 2022.
24-11-2022
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DISA INDIA LTD. - 500068 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Authorising The KMP For Determining The Materiality Of An Event Or Information.

 This is to inform you that the Board of Directors at their meeting held today i.e. November 22, 2022 has inter-alia (ii) Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the list of contact details of the following Key Managerial Personnel of the Company responsible for determining the materiality of an event or transaction or information and for the purpose of making disclosures to the Stock Exchange: Sl.No. Name Designation Contact Details 1. Mr. Lokesh Saxena Managing Director +91 80 22496701 2. Mr. Amar Nath Mohanty Chief Financial Officer +91 80 22496701 3. Ms. Shrithee M S Company Secretary and Compliance Officer +91 80 22496701
22-11-2022
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DISA INDIA LTD. - 500068 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors at their meeting held today i.e. November 22, 2022 has inter-alia; (i) Based on the recommendation of the Nomination and Remuneration Committee ('NRC'), has approved the appointment of Ms. Shrithee M S (ACS: 56563) as Company Secretary & Compliance Officer of the Company with effect from November 22, 2022. Consequent to her appointment she is the IEPF Nodal Officer and has assumed the office of Key Managerial Personnel of the Company. Requisite disclosure as required in pursuance of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed separately.
22-11-2022
Bigul

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 her name. PARTICULARS DETAILS Shareholder name Shaila P Taunk Folio No S000112 Share Certificate No 293 TO 294 Distinctive Numbers 638101-638300 Number of Shares 200 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.
17-11-2022
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DISA INDIA LTD. - 500068 - Financial Results For The Quarter Ended September 30, 2022

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held on November 10, 2022, has amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2022. (2) Approved the consolidation of two manufacturing facilities of the Company into one in Tumkur.
10-11-2022
Bigul

DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting Dated November 10, 2022

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held on November 10, 2022, has amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2022. (2) Approved the consolidation of two manufacturing facilities of the Company into one in Tumkur.
10-11-2022
Bigul

DISA INDIA LTD. - 500068 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 10, 2022

 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of DISA India Limited is scheduled to be held on November 10, 2022 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2022. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
27-10-2022
Bigul

DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Following shareholders of our Company have reported the loss of physical share certificate and hence requested us to issue the duplicate share certificate in their name. The details are as under: PARTICULARS DETAILS Shareholder Name Meena Deepak Sheth J/w Deepak Prataprai Sheth Folio No. M000759 Share Certificate No. 557 Distinctive Numbers 664501 - 664600 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.
21-10-2022
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