DISA INDIA LTD. - 500068 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Disa India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DISA INDIA LTD. - 500068 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company had appointed Mr. Vijayakrishna K T, Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on August 12, 2021 through Video Conferencing (VC). Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 is attached. DISA INDIA LTD. - 500068 - Voting Results
With reference to the above, the 36th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2021. In this context, please find enclosed the following documents: (1) Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 1. (2) Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 - Annexure 2. Disa India Ltd - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited Financial Results for the quarter ended Jun 30, 2021, as approved in the Board Meeting held on August 12, 2021 has been published in the following newspapers: Financial Express all editions (August 13, 2021) Vishwavani, Bangalore edition (August 13, 2021) A copy each of the newspaper clippings are attached. DISA INDIA LTD. - 500068 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above, the 36th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2021. In this context, please find enclosed brief Proceedings of AGM as per Regulation 30 read with Schedule III, Para A, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DISA INDIA LTD. - 500068 - Financial Results For The Quarter Ended June 30, 2021
Pursuant to Regulation 30 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 amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter ended June 30, 2021. DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2021
Pursuant to Regulation 30 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 amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter ended June 30, 2021. DISA INDIA LTD. - 500068 - Board Meeting Intimation for To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2021.
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 August 12, 2021 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. 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 M.G.R. Gowda Folio No. M000993 Share Certificate No. 6270 Distinctive Numbers 331308-331407 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. Disa India Ltd - 500068 - Notice Of AGM, E-Voting & Book Closure Along With Newspaper Clippings Of Public Notice
Please find attached Notice of 36th Annual General Meeting (AGM) of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/financial-reports. The Company has dispatched the Annual Report along with Notice of AGM by electronic mode on July 19, 2021 to all the members whose e-mail IDs are registered with the RTA/Depository Participant(s). In view of COVID-19 pandemic, SEBI Circular No. 79 dated May 12, 2020 and 11 dated January 15, 2021 have dispensed with the requirement of dispatching physical copies of Annual Report in respect of AGMs held during the calendar year 2021. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith, a copy each of the newspaper clippings of the public notice published in the following newspapers: Financial Express all editions (21st July) Vishwavani, Bangalore edition (21st July) Kindly take this notice as compliance with the SEBI (LODR) Regulations, 2015.