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Disa India Ltd - 500068 - Board Meeting Intimation for Board Meeting To Be Held On November 11, 2021

 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 November 11, 2021 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2021. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
03-11-2021
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DISA INDIA LTD. - 500068 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund
29-10-2021
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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 September 30, 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.
08-10-2021
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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 Dilipbhai G Bhatt J/w Prakash M Bhatt Folio No. D000628 Share Certificate No. 1771 Distinctive Numbers 785901-786000 Number of shares 100 Duplicate share certificates 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.
08-10-2021
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Disa India Ltd - 500068 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- G Prasanna BairyDesignation :- Company Secretary and Compliance Officer
08-10-2021
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Disa India Ltd - 500068 - Shareholding for the Period Ended September 30, 2021

 Disa India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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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 September 21, 2021 up to 48 hours after the date on which the results for the quarter ending September 30, 2021 is announced.
17-09-2021
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Disa India Ltd - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 One of our shareholders had reported the loss of physical share certificate and hence requested us to issue duplicate share certificate. 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 M000993 M.G.R. Gowda 100 331308-331407 9932 14-Sep-21 Kindly note the above intimation as disclosure of information as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-09-2021
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DISA INDIA LTD. - 500068 - Constitution Of Risk Management Committee

 Pursuant to Regulation 21 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held on August 12, 2021, has duly constituted the Risk Management Committee. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
13-08-2021
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DISA INDIA LTD. - 500068 - Approval Of Appointment Of Directors

 During the 36th Annual General Meeting (AGM) of the Company held on August 12, 2021 through Video Conferencing (VC), appointment of following Directors was approved: (1) Appointment of Mr. Bhagya Chandra Rao (DIN: 00211127) as a Director and as an Independent Director of the Company for a term of five consecutive years from January 28, 2021 to January 27, 2026. (2) Appointment of Mr. Michael Declan Guerin (DIN: 0009055549) as a Director of the Company. Kindly consider this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2021
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