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DISA INDIA LTD. - 500068 - Board Meeting Intimation for For Considering The Unaudited Standalone And Unaudited Consolidated Financial Results.

 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 February 11, 2021 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
02-02-2021
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 In continuation of our earlier intimation dated January 6, 2021, with effect from February 1, 2021, Registered Office of our Company has been shifted from 5th Floor, Kushal Garden Arcade, 1A Peenya Industrial Area, Peenya 2nd Phase, Bangalore - 560058 to the following address: World Trade Center (WTC), 6th floor, Unit no S-604, Brigade Gateway Campus, 26/1, Dr Rajkumar Road, Malleswaram-Rajajinagar, BANGALORE-560 055. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-02-2021
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 17 read with 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 January 28, 2021, appointed Ms. Deepa Agar Hingorani, Independent Director as Chairperson of the Company. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
29-01-2021
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on January 28, 2021, which commenced at 5.39 PM and concluded at 5.53 PM, has amongst other matters transacted the following business: 1. Appointed Mr. Bhagya Chandra Rao (DIN: 00211127) as an Additional Director of the Company with effect from January 28, 2021 and as an Independent Director of the Company for the first term of 5 years from January 28, 2021 to January 27, 2026 subject to approval of shareholders in the next Annual General Meeting. Brief profile of Mr. Bhagya Chandra Rao is attached herewith. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
28-01-2021
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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 December 31, 2020. 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.
06-01-2021
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DISA INDIA LTD. - 500068 - Shareholding for the Period Ended December 31, 2020

 Disa India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
06-01-2021
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DISA INDIA LTD. - 500068 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
06-01-2021
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform you that the Board of Directors of the Company has on January 5, 2021 approved shifting of the Registered Office of the Company with effect from January 15, 2021 from 5th Floor, Kushal Garden Arcade, 1A Peenya Industrial Area, Peenya 2nd Phase, Bangalore - 560058 to the following address: World Trade Center (WTC), 6th floor, Unit no S-604, Brigade Gateway Campus, 26/1, Dr Rajkumar Road, Malleswaram-Rajajinagar, BANGALORE-560 055. However, in view of the current pandemic situation, any further changes in the date of shifting would be intimated. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-01-2021
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform you that the Board of Directors of the Company has on January 5, 2021 approved shifting of the Registered Office of the Company with effect from January 15, 2021 from 5th Floor, Kushal Garden Arcade, 1A Peenya Industrial Area, Peenya 2nd Phase, Bangalore - 560058 to the following address: World Trade Center (WTC), 6th floor, Unit no S-604, Brigade Gateway Campus, 26/1, Dr Rajkumar Road, Malleswaram-Rajajinagar, BANGALORE-560 055. However, in view of the current pandemic situation, any further changes in the date of shifting would be intimated. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-01-2021
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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 December 22, 2020 up to 48 hours after the date on which the results for the quarter ending December 31, 2020 is announced.
15-12-2020
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