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DISA INDIA LTD. - 500068 - Board recommends Final Dividend

 Disa India Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on May 25, 2022, inter alia, has considered and approved the following :- Final Dividend @ Rs. 10 (100%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 14.54 Million for the Financial year 2021-22 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting.
25-05-2022
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DISA INDIA LTD. - 500068 - Financial Results For The Year Ended March 31, 2022.

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on May 25, 2022 has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Annual Financial Results of the Company for the Financial Year ended March 31, 2022 were approved. Further in compliance with Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Statutory Auditors of the Company, Messrs Deloitte Haskins & Sells have issued their Audit Reports on the Standalone results and Consolidated results for the quarter/year ended March 31, 2022 with unmodified opinion.
25-05-2022
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DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 25, 2022.

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on May 25, 2022 has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Annual Financial Results of the Company for the Financial Year ended March 31, 2022 were approved. Further in compliance with Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Statutory Auditors of the Company, Messrs Deloitte Haskins & Sells have issued their Audit Reports on the Standalone results and Consolidated results for the quarter/year ended March 31, 2022 with unmodified opinion.
25-05-2022
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Annual report for Disa India Ltd. for FY-2022
25-05-2022
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DISA INDIA LTD. - 500068 - Board Meeting Intimation for Board Meeting To Consider Audited Standalone And Consolidated Financial Results, Recommendation Of Final Dividend, If Any And Fixation Of The Date Of Annual General Meeting

 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on Wednesday, May 25, 2022 to inter-alia consider the following: 1) Audited Standalone Financial Results of the Company for the 4th quarter and year ended March 31, 2022. 2) Audited Consolidated Financial Results of the Company for the 4th quarter and year ended March 31, 2022. 3) Recommendation of Final Dividend, if any, for the year 2021-22. 4) Fixation of date of the Annual General Meeting. 5) Closure of Share Transfer Books and Register of Members. Kindly treat this as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
17-05-2022
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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 her name. The details are as under: PARTICULARS DETAILS Shareholder Name Meena Rajendra Shah Folio No. M000650 Share Certificate No. 1501 Distinctive Numbers 758901 - 759000 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.
09-05-2022
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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 certificates and hence requested us to issue the duplicate share certificates in their name. The details are as under: PARTICULARS DETAILS Shareholder Name Balraj Roopani J/w Ghanshyam Das Rupani Folio No. B000568 Share Certificate No. 50 & 1435 Distinctive Numbers 613801 - 613900 & 752301 - 752400 Number of shares 200
21-04-2022
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DISA INDIA LTD. - 500068 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022

 With reference to the captioned subject, please find enclosed 'Certificate' for the year ended March 31, 2022 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary.
19-04-2022
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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 March 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. Kindly take this report as compliance with SEBI (Depositories and Participants) Regulations, 2018.
11-04-2022
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DISA INDIA LTD. - 500068 - Compliance Certificate For The Year Ended March 31, 2022

 Please find enclosed herewith certificate dated April 5, 2022 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
11-04-2022
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