Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 June 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.
08-07-2022
Bigul

DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached a Notice published in the newspapers pertaining to 37th Annual General Meeting of the Company over Video Conference, Record date and Final Dividend. This Notice will also be placed on our website https://www.disagroup.com/en-in/investor-relations/disa-india-ltd/notices. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith, a copy each of the newspaper clippings of the public notice published in the following newspapers: Financial Express Bangalore edition (June 29, 2022) Vishwavani, Bangalore edition (June 30, 2022)
30-06-2022
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 the duplicate share certificate in his name. The details are as under: PARTICULARS DETAILS Shareholder Name Harishnarain Gupta Folio No. H000326 Share Certificate No. 1289 Distinctive Numbers 737701 - 737800 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.
27-06-2022
Bigul

DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached a Notice published in the newspapers regarding temporary updation of e-mail ids for the limited purpose of receiving the Company's Annual Report and Notice of the Annual General Meeting (including remote e-voting instructions) for the Financial Year 2021-22. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith, a copy of clippings published in the following newspapers: Financial Express all editions (June 24, 2022) Vishwavani, Bangalore edition (June 24, 2022) This Notice will also be placed on our website https://www.disagroup.com/en-in/investor-relations/disa-india-ltd/notices.
24-06-2022
Bigul

DISA INDIA LTD. - 500068 - Intimation Of Record Date/Date Of Closure Of Share Transfer Books

 This is to inform you that: (1) In line with the Ministry of Corporate Affairs (MCA) Circular No. 14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 and SEBI Circular No. CIR/P/2020/79, CIR/P/2021/11 and CIR/P/2022/62, the 37th Annual General Meeting (AGM) of the Company for the year ended March 31, 2022 will be held on Friday, August 12, 2022 at 11 AM IST through Video Conferencing (VC). (2) The record date for attending the AGM and Dividend entitlement would be Thursday, August 4, 2022. The Register of Members and Share Transfer books of the Company will remain closed from August 5, 2022 to August 12, 2022 (both days inclusive). (3) In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, the Company has fixed Thursday, August 4, 2022 as cut-off date to record the entitlement of the shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM.
21-06-2022
Bigul

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 June 21, 2022 up to 48 hours after the date on which the results for the quarter ending June 30, 2022 is announced.
17-06-2022
Bigul

DISA INDIA LTD. - 500068 - Half Yearly Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached note on Related Party Transactions, on consolidated basis, prepared in accordance with applicable accounting standards for the half-year ended March 31, 2022.
07-06-2022
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 the duplicate share certificate in his name. The details are as under: PARTICULARS DETAILS Shareholder Name K T Govindaraj Setty Folio No. K000685 Share Certificate No. 1028 Distinctive Numbers 711601 - 711700 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.
31-05-2022
Bigul

DISA INDIA LTD. - 500068 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are forwarding herewith the Annual Secretarial Compliance Report issued by Mr. Vijayakrishna K T, Practising Company Secretary, for the Financial Year ended March 31, 2022.
27-05-2022
Bigul

DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, as approved in the Board Meeting held on May 25, 2022 has been published in the following newspapers: Financial Express all editions (May 26, 2022) Vishwavani, Bangalore edition (May 26, 2022) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
26-05-2022
Next Page
Close

Let's Open Free Demat Account