DISA INDIA LTD. - 500068 - Fixes Book Closure for Final Dividend & AGM
Disa India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2021 to August 12, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2021. 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 June 21, 2021 up to 48 hours after the date on which the results for the quarter ending June 30, 2021 is announced. Disa India Ltd - 500068 - Related Party Transactions For The Half-Year Ended March 31, 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 March 31, 2021. Kindly note the intimation as disclosure of information as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disa India Ltd - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021, as approved in the Board Meeting held on May 20, 2021 has been published in the following newspapers: Financial Express all editions (May 21, 2021) Vishwavani, Bangalore edition (May 21, 2021) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. DISA INDIA LTD. - 500068 - Board recommends Final Dividend (AGM on August 12, 2021)
Disa India Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on May 20, 2021, inter alia, has considered and approved the following: - Final Dividend @ Rs. 10 (100%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 14.54 Million for the Financial year 2020-21 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. DISA INDIA LTD. - 500068 - Financial Results For The Year Ended March 31, 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 their Meeting held on May 20, 2021 has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Annual Financial Results of the Company for the Financial Year ended March 31, 2021 were approved. DISA INDIA LTD. - 500068 - Outcome Of Board Meeting
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on May 20, 2021 has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Annual Financial Results of the Company for the Financial Year ended March 31, 2021 were approved. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Board Meeting to be held on May 20, 2021 has been published in the following newspapers: Financial Express all editions (May 12, 2021) Vishwavani, Bangalore edition (May 12, 2021) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. DISA INDIA LTD. - 500068 - Board Meeting Intimation for Board Meeting To Consider The Audited Standalone And Consolidated Financial Results, Recommendation Of Final Dividend And Fixation Of Date Of Annual General Meeting.
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on Thursday, May 20, 2021 to inter-alia consider the following: 1) Audited standalone financial results of the Company for the 4th quarter and year ended March 31, 2021. 2) Audited consolidated financial results of the Company for the 4th quarter and year ended March 31, 2021. 3) Recommendation of final dividend, if any, for the year 2020-21. 4) Fixation of date of the Annual General Meeting. 5) Closure of Share Transfer Books and Register of Members. Kindly treat this as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.