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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 December 31, 2021. 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.
10-01-2022
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DISA INDIA LTD. - 500068 - Shareholding for the Period Ended December 31, 2021

Disa India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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DISA INDIA LTD. - 500068 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
10-01-2022
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DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

A 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 Pukhraj H Mehta Folio No. P000863 Share Certificate No. 4959 Distinctive Numbers 200208 - 200307 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.
31-12-2021
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DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

A 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 Anil Bhaskar Patwardhan J/w Sharayu Anil Patwardhan Folio No. A000993 Share Certificate No. 3777 Distinctive Numbers 986501-986600 Number of shares 100
21-12-2021
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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 December 22, 2021 up to 48 hours after the date on which the results for the quarter ending December 31, 2021 is announced.
17-12-2021
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Disa India Ltd - 500068 - Half-Yearly Related Party Transactions For September 2021

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 September 30, 2021.
30-11-2021
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Disa India Ltd - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Unaudited Financial Results for the quarter ended September 30, 2021, as approved in the Board Meeting held on November 11, 2021 has been published in the following newspapers: Financial Express all editions (November 12, 2021) Vishwavani, Bangalore edition (November 12, 2021) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
12-11-2021
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DISA INDIA LTD. - 500068 - Financial Results For The Quarter Ended September 30, 2021

Pursuant to 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 November 11, 2021 has approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2021. In this regard, please find enclosed the following: (1) 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2021. (2) 'Limited Review Reports' on the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' for the quarter and six months ended September 30, 2021 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 2.00 pm and concluded at 4.48 pm.
11-11-2021
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DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting Dated November 11, 2021

Pursuant to 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 November 11, 2021 has approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2021. The Meeting commenced at 2.00 pm and concluded at 4.48 pm.
11-11-2021
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