DISA INDIA LTD. - 500068 - Shareholding for the Period Ended September 30, 2020
Disa India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here10-10-2020
10-10-2020
DISA INDIA LTD. - 500068 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer10-10-2020
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 the Board of Directors of the Company at its Meeting held on October 8, 2020, which was concluded at 12.07 PM, has amongst other matters transacted the following business: 1. Appointed Mr. Neil Christopher Moseley as an Additional Director of the Company. Brief profile of Mr. Neil Christopher Moseley is attached herewith. 2. Accepted the resignation of Mr. Andrew James Matsuyama from the office of Director of the Company with effect from October 8, 2020. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.08-10-2020
DISA INDIA LTD. - 500068 - Resignation Of Group CFO
This is to inform you that, Norican Global A/S ('Norican Group'), the ultimate holding company of DISA India limited, has announced the resignation of Mr. Andrew J Matsuyama as the CFO of Norican Group to be effective from October 15, 2020. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-09-2020
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 September 21, 2020 up to 48 hours after the date on which the results for the quarter ending September 30, 2020 is announced.14-09-2020
DISA INDIA LTD. - 500068 - Newspaper Clippings - Financial Results Published On August 13, 2020
Unaudited Financial Results for the quarter ended June 30, 2020, as approved in the Board Meeting held on August 12, 2020 has been published in the following newspapers: Financial Express all editions (August 13, 2020) Vishwavani, Bangalore edition (August 13, 2020) A copy each of the newspaper clippings are attached.14-08-2020
DISA INDIA LTD. - 500068 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Disa India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-08-2020
DISA INDIA LTD. - 500068 - Re-Appointment Of Mr. Lokesh Saxena As Managing Director.
During the 35th Annual General Meeting (AGM) of the Company held on August 12, 2020 through Video Conferencing (VC), Mr. Lokesh Saxena (DIN: 07823712), current Managing Director of the Company, was re-appointed as the Managing Director of the Company for a period of three years with effect from June 21, 2020 to June 20, 2023. Kindly consider this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-08-2020
DISA INDIA LTD. - 500068 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company had appointed Mr. Vijayakrishna K T, Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on August 12, 2020 through Video Conferencing (VC). Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 is attached. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-08-2020
DISA INDIA LTD. - 500068 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above, the 35th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2020. In this context, please find enclosed the following documents: (1) Brief Proceedings of AGM as per Regulation 30 read with Schedule III, Para A, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 1. (2) Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 2. (3) Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 - Annexure 3.13-08-2020