DISA INDIA LTD. - 500068 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the Financial Year ended March 31, 2021. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disa India Ltd - 500068 - Voluntary Retirement Scheme (VRS)
The Company has announced a Voluntary Retirement Scheme (VRS) which is open until July 19, 2021 for the confirmed employees in workman grade. Kindly treat this intimation as compliance with SEBI (LODR) Regulations, 2015. Disa India Ltd - 500068 - Shareholding for the Period Ended June 30, 2021
Disa India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 June 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. Kindly take this report as compliance with SEBI (Depositories and Participants) Regulations, 2018. DISA INDIA LTD. - 500068 - Statement Of Investor Complaints For The Quarter Ended June 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 Disa India Ltd - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached a Notice published in the newspapers pertaining to 36th Annual General Meeting of the Company over Video Conference, Record date and Final Dividend. This Notice will also be placed on our website https://www.disagroup.com/en-in/investor-relations/disa-india-ltd/notices. 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 Bangalore edition (July 3, 2021) Vishwavani, Bangalore edition (July 4, 2021) Kindly take this notice as compliance with the SEBI (LODR) Regulations, 2015. DISA INDIA LTD. - 500068 - Intimation Of Record Date/Date Of Closure Of Share Transfer Books
This is to inform you that: (1) In line with the Ministry of Corporate Affairs (MCA) Circular No. 14/2020, 17/2020, 20/2020 and 02/2021 and SEBI Circular No. CIR/P/2020/79 and CIR/P/2021/11, the 36th Annual General Meeting (AGM) of the Company for the year ended March 31, 2021 will be held on Thursday, August 12, 2021 at 11 AM IST through Video Conferencing (VC). (2) The record date for Dividend entitlement would be Wednesday, August 4, 2021. The Register of Members and Share Transfer books of the Company will remain closed from August 5, 2021 to August 12, 2021 (both days inclusive). (3) In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, the Company has fixed Wednesday, August 4, 2021 as cut-off date to record the entitlement of the shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM. DISA INDIA LTD. - 500068 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are filing herewith the Annual Secretarial Compliance Report issued by Mr. Vijayakrishna K T, Practising Company Secretary, for the financial year ended March 31, 2021. We had filed this document with you on June 18, 2021 vide acknowledgement number 2895743. However, inadvertently wrong document was attached. Hence, it is being filed again with correct attachment. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached a Notice published in the newspapers regarding temporary updation of e-mail ids for the limited purpose of receiving the Company's Annual Report and Notice of the Annual General Meeting (including remote e-voting instructions) for the Financial Year 2020-21. This Notice will also be placed on our website https://www.disagroup.com/en-in/investor-relations/disa-india-ltd/notices. 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 (June 18, 2021) Vishwavani, Bangalore edition (June 18, 2021) Kindly take this notice as compliance with the SEBI (LODR) Regulations, 2015. DISA INDIA LTD. - 500068 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are forwarding herewith the Annual Secretarial Compliance Report issued by Mr. Vijayakrishna K T, Practising Company Secretary, for the financial year ended March 31, 2021.