DISA INDIA LTD. - 500068 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Shrithee M S as Company Secretary and Compliance Officer with effect from May 23, 202423-05-2024
23-05-2024
DISA INDIA LTD. - 500068 - Outcome Of The Board Meeting - Regulation 33 Read With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Financial Results for the quarter and year ended March 31, 202423-05-2024
DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 33 Read With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting for the meeting held on May 23, 202423-05-2024
DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our earlier dated February 15, 2024, regarding loss of physical share certificate and request for issuance of duplicate certificate, after following the prescribed procedure, we have issued duplicate share certificate to the shareholder.21-05-2024
DISA INDIA LTD. - 500068 - Board Meeting Intimation for Meeting To Be Held On Thursday, May 23, 2024, As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Reference to the captioned subject, this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of DISA India Limited is scheduled to be held on Thursday, May 23, 2024 to inter-alia consider the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. 2) Recommendation of Final Dividend, if any, for the Financial Year 2023-24. 3) Fixation of date of the Annual General Meeting. 4) Closure of Share Transfer Books and Register of Members.10-05-2024
DISA INDIA LTD. - 500068 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DISA INDIA LTD. 2 CIN NO. L85110KA1984PLC006116 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VacantDesignation :-Company Secretary Name of the Chief Financial Officer :- Vidya Jayant Designation : -Chief Financial Officer Date: 10/05/202410-05-2024
DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Ms. Shrithee M S as the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on April 29, 2024 (today)29-04-2024
DISA INDIA LTD. - 500068 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDISA INDIA LTD. 2CIN NO.L85110KA1984PLC006116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shrithee M S Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vidya Jayant Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2024
DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate19-04-2024