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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 September 30, 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.
11-10-2022
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DISA INDIA LTD. - 500068 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- G Prasanna BairyDesignation :- Company Secretary and Compliance Officer
11-10-2022
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DISA INDIA LTD. - 500068 - Norican Group, Parent Group Company Of DISA India Limited, Acquires Simpson Technologies

 We have been informed by our parent company that Norican Group, parent group company of DISA India Limited has acquired Simpson Technologies. Simpson Technologies are a leading company in sand mixing, cooling, handling, reclamation and analysis. Kindly note the above intimation as a disclosure of information as per Regulation 30 read with Schedule III, Part A, Para C, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any further developments in this regard will be intimated in the appropriate time.
06-10-2022
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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 (PIT) Regulations, 2015, Trading Window will be closed from September 21, 2022 up to 48 hours after the date on which the results for the quarter ending September 30, 2022 is announced.
19-09-2022
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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 the duplicate share certificate in his name. The details are as under: PARTICULARS DETAILS Shareholder Name A K Kotian J/w Sulochani A Kotian and Anil A Kotian Folio No. K000457 Share Certificate No. 1714 Distinctive Numbers 780201 - 780300 Number of shares 100
12-09-2022
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DISA INDIA LTD. - 500068 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Disa India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-08-2022
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Unaudited Financial Results for the quarter ended Jun 30, 2022, as approved in the Board Meeting held on August 12, 2022 has been published in the following newspapers: Financial Express all editions (August 13, 2022) Vishwavani, Bangalore edition (August 13, 2022) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
13-08-2022
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DISA INDIA LTD. - 500068 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please note that 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed the following documents: (1) Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 1. (2) Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 - Annexure 2. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2022
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DISA INDIA LTD. - 500068 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above, 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed brief Proceedings of AGM as per Regulation 30 read with Schedule III, Para A, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this intimation as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2022
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the above, 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed brief Proceedings of AGM as per Regulation 30 read with Schedule III, Para A, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this intimation as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2022
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