Disa India Ltd - 500068 - PCS Certificate As Per Regulation 40(9)
With reference to the captioned subject, please find enclosed 'Certificate' for the half year ended March 31, 2021 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary. Kindly take this notice as compliance with the Listing Agreement and SEBI (LODR) Regulations, 2015. 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 March 31, 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 - Compliance Certificate For The Period Ended March 31, 2021
Please find enclosed herewith certificate dated April 5, 2021 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. Disa India Ltd - 500068 - Statement Of Investor Complaints For The Quarter Ended March 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 - Shareholding for the Period Ended March 31, 2021
Disa India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 March 22, 2021 up to 48 hours after the date on which the results for the quarter ending March 31, 2021 is announced. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited Financial Results for the quarter ended December 31, 2020, as approved in the Board Meeting held on February 11, 2021 has been published in the following newspapers: Financial Express all editions (February 12, 2021) Vishwavani, Bangalore edition (February 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 - Financial Results For The Quarter Ended December 31, 2020.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held on February 11, 2021, has amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter and nine months ended December 31, 2020. (2) As recommended by Nomination and Remuneration Committee, appointed Mr. Michael Declan Guerin (DIN: 0009055549) as an Additional Director of the Company with effect from February 11, 2021. (3) As recommended by Nomination and Remuneration Committee, accepted the resignation tendered by Mr. Neil Christopher Moseley (DIN: 08908621) from the Office of Director of the Company with effect from February 11, 2021. DISA INDIA LTD. - 500068 - Outcome Of Board Meeting Dated February 11, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held on February 11, 2021, has amongst other matters transacted the following business: (1) Approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter and nine months ended December 31, 2020. (2) As recommended by Nomination and Remuneration Committee, appointed Mr. Michael Declan Guerin (DIN: 0009055549) as an Additional Director of the Company with effect from February 11, 2021. (3) As recommended by Nomination and Remuneration Committee, accepted the resignation tendered by Mr. Neil Christopher Moseley (DIN: 08908621) from the Office of Director of the Company with effect from February 11, 2021. The Meeting commenced at 2.46 pm and concluded at 5.06 pm. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Board Meeting to be held on February 11, 2021 has been published in the following newspapers: Financial Express all editions (February 3, 2021) Vishwavani, Bangalore edition (February 3, 2021) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.