DISA INDIA LTD. - 500068 - Statement Of Investor Complaints For The Quarter Ended March 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 DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting - Declaration Of Interim Dividend & Fixing Of Record Date
In continuation of our intimation dated March 17, 2022 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of our Company at its meeting held today i.e., March 28, 2022 has declared the first Interim Dividend of Rs. 150.00 (Rupees One Hundred and Fifty) per equity share of the face value of Rs. 10 each (1500%) for the Financial Year 2021-22 amounting to Rs. 218.13 Million. The said Interim Dividend will be paid on or after April 15, 2022 but within 30 days from the date of declaration as prescribed under law. DISA INDIA LTD. - 500068 - Fixes Record Date for Interim Dividend
Disa India Ltd has informed BSE that the Company has fixed April 08, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if any. DISA INDIA LTD. - 500068 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held To Consider And Declare Interim Dividend.
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of DISA India Limited is scheduled to be held on Monday, March 28, 2022, to consider and declare Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2021-22. DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Three of our shareholders had reported the loss of physical share certificates and hence requested us to issue duplicate share certificates. After following the prescribed procedure, we have issued the duplicate share certificate as under: FOLIO NO. SHAREHOLDER DETAILS No. OF DISTINCTIVE DUPLICATE CERTIFICATE NO DATE OF ISSUE SHARES NUMBERS P000863 Pukhraj H Mehta 100 200208-200307 9933 15-Feb-22 A000993 Anil Bhaskar Patwardhan J/w Sharayu Anil Patwardhan 100 986501-986600 9934 15-Feb-22 P000764 P Meena Kishan J/w Kishan Prasad Palaypu 100 560708-560807 9935 07-Mar-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. 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 P Meena Kishan J/w Kishan Prasad Palaypu Folio No. P000764 Share Certificate No. 4460 Distinctive Numbers 560708 - 560807 Number of shares 100 DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited Financial Results for the quarter ended December 31, 2021, as approved in the Board Meeting held on February 4, 2022 has been published in the following newspapers: Financial Express all editions (February 5, 2022) Vishwavani, Bangalore edition (February 5, 2022) DISA INDIA LTD. - 500068 - Financial Results For The Quarter Ended December 31, 2021.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held on February 4, 2022, has amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' of the Company for the quarter and nine months ended December 31, 2021. DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held on February 4, 2022, has amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' of the Company for the quarter and nine months ended December 31, 2021. DISA INDIA LTD. - 500068 - Board Meeting Intimation for Board Meeting To Be Held On February 4, 2022
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,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 February 4, 2022 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.