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DISA INDIA LTD. - 500068 - Half Yearly Related Party Transactions As On September 30, 2020.

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 September 30, 2020. Kindly note the intimation as disclosure of information as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-11-2020
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Demise

This is to inform you about the sad demise of Mr. Sanjay Arte, beloved Chairman of our Company which came to our knowledge today. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-11-2020
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DISA INDIA LTD. - 500068 - Appointment Of Group CFO

Further to our intimation dated September 28, 2020, Norican Global A/S ('Norican Group'), the ultimate holding company of DISA India limited, has announced the appointment of Mr. Declan Guerin as the CFO of Norican Group to be effective from December 01, 2020. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-11-2020
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Unaudited Financial Results for the quarter ended September 30, 2020, as approved in the Board Meeting held on November 5, 2020 has been published in the following newspapers: Financial Express all editions (November 6, 2020) Vishwavani, Bangalore edition (November 6, 2020) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
06-11-2020
Bigul

DISA INDIA LTD. - 500068 - Financial Results For The Half-Year Ended September 30, 2020

Pursuant to 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 November 5, 2020 has approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2020. In this regard, please find enclosed the following: (1) 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2020. (2) 'Limited Review Reports' on the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' for the quarter and six months ended September 30, 2020 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 2.45 pm and concluded at 4.30 pm.
05-11-2020
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DISA INDIA LTD. - 500068 - Outcome Of Board Meeting Dated November 5, 2020

Pursuant to 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 November 5, 2020 has approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2020. In this regard, please find enclosed the following: (1) 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' of the Company for the quarter and six months ended September 30, 2020. (2) 'Limited Review Reports' on the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' for the quarter and six months ended September 30, 2020 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 2.45 pm and concluded at 4.30 pm.
05-11-2020
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of Board Meeting to be held on November 5, 2020 has been published in the following newspapers: Financial Express all editions (October 29, 2020) Vishwavani, Bangalore edition (October 29, 2020) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
29-10-2020
Bigul

DISA INDIA LTD. - 500068 - Board Meeting Intimation for Board Meeting To Be Held On November 5, 2020

DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020.
28-10-2020
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DISA INDIA LTD. - 500068 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020.

With reference to the captioned subject, please find enclosed 'Certificate' for the half year ended September 30, 2020 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.
15-10-2020
Bigul

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 September 30, 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.
12-10-2020
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