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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. G Prasanna Bairy, Company Secretary and Compliance Officer has submitted his resignation from the services of the Company to pursue his career opportunities elsewhere after serving the Company for five and half years. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-08-2022
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. G Prasanna Bairy, Company Secretary and Compliance Officer has submitted his resignation from the services of the Company to pursue his career opportunities elsewhere after serving the Company for five and half years. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-08-2022
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DISA INDIA LTD. - 500068 - Financial Results For The Quarter Ended June 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 August 12, 2022, has amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter ended June 30, 2022. In this regard, please find enclosed the following: (1) 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' of the Company for the quarter ended June 30, 2022. (2) 'Limited Review Reports' on the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' for the quarter ended June 30, 2022 issued by Messrs Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 2:00 pm and concluded at 4:20 pm.
12-08-2022
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DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 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 August 12, 2022, has amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter ended June 30, 2022. In this regard, please find enclosed the following: (1) 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' of the Company for the quarter ended June 30, 2022. (2) 'Limited Review Reports' on the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' for the quarter ended June 30, 2022 issued by Messrs Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 2:00 pm and concluded at 4:20 pm.
12-08-2022
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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 Sheela J Shah Folio No. S001668 Share Certificate No. 5878 Distinctive Numbers 292108 - 292207 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.
09-08-2022
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DISA INDIA LTD. - 500068 - Board Meeting Intimation for Board Meeting To Be Held On August 12, 2022

 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 August 12, 2022 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
01-08-2022
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DISA INDIA LTD. - 500068 - AGM To Be Held On August 12, 2022

 Please find attached Notice of 37th Annual General Meeting (AGM) of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/financial-reports. The Company has dispatched the Annual Report along with Notice of AGM by electronic mode on July 20, 2022 to all the members whose e-mail IDs are registered with the RTA/Depository Participant(s). In view of COVID-19 pandemic, SEBI Circular No. 79 dated May 12, 2020, 11 dated January 15, 2021 and 62 dated May 13, 2022 have dispensed with the requirement of dispatching physical copies of Annual Report till December 31, 2022.
21-07-2022
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached Notice of 37th Annual General Meeting (AGM) of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/financial-reports. The Company has dispatched the Annual Report along with Notice of AGM by electronic mode on July 20, 2022 to all the members whose e-mail IDs are registered with the RTA/Depository Participant(s). In view of COVID-19 pandemic, SEBI Circular No. 79 dated May 12, 2020, 11 dated January 15, 2021 and 62 dated May 13, 2022 have dispensed with the requirement of dispatching physical copies of Annual Report till December 31, 2022.
21-07-2022
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DISA INDIA LTD. - 500068 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the Financial Year ended March 31, 2022. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-07-2022
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DISA INDIA LTD. - 500068 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- G Prasanna BairyDesignation :- Company Secretary and Compliance Officer
12-07-2022
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