DISA INDIA LTD. - 500068 - Disclosure Pertaining To Material Impact Of COVID-19 Pandemic On The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, disclosure pertaining to impact of COVID-19 pandemic and resultant lockdown on the operations of the Company is attached. DISA INDIA LTD. - 500068 - Unaudited Financial Results
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 August 12, 2020 has approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter ended June 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 ended June 30, 2020. (2) 'Limited Review Reports' on the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' for the quarter ended June 30, 2020 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. DISA INDIA LTD. - 500068 - Outcome Of Board Meeting Dated August 12, 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 August 12, 2020 has approved the 'Unaudited Standalone and Consolidated Financial Results' of the Company for the quarter ended June 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 ended June 30, 2020. (2) 'Limited Review Reports' on the 'Unaudited Standalone Financial Results' and 'Unaudited Consolidated Financial Results' for the quarter ended June 30, 2020 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of Board Meeting to be held on August 12, 2020 has been published in the following newspapers: Financial Express all editions (August 4, 2020) Vishwavani, Bangalore edition (August 4, 2020) 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 Be Held On August 12, 2020
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,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 August 12, 2020 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. DISA INDIA LTD. - 500068 - Notice Of AGM, E-Voting And Book Closure
Please find attached Notice of 35th Annual General Meeting (AGM) of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/disa-india-financial-reports. The Company has dispatched the Annual Report along with Notice of AGM by electronic mode on July 18, 2020 to all the members whose e-mail IDs are registered with the RTA/Depository Participant(s). In view of COVID-19 pandemic, SEBI Circular No. 79 dated May 12, 2020 has dispensed with the requirement of dispatching physical copies of Annual Report in respect of AGMs held during the calendar year 2020. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith, a copy each of the newspaper clippings of the public notice published in the following newspapers: Financial Express all editions (21st July) Vishwavani, Bangalore edition (22nd July) DISA INDIA LTD. - 500068 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the year ended March 31, 2020. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DISA INDIA LTD. - 500068 - Temporary Closure Of Registered Office In Bengaluru
In view of the lock down order no RD 158 TNR 2020 dated July 13, 2020, issued by the Government of Karnataka to prevent the spread of Covid-19 virus, Registered Office of DISA India Limited, located in Bengaluru will be temporarily closed from July 15, 2020 to July 21, 2020. Employees have been advised to work from home during this lockdown period. However, Company's factories at Tumkur & Hosakote and the factory of company's subsidiary, Bhadra Castalloy Private Limited at Bhadravathi will function as usual. DISA INDIA LTD. - 500068 - AGM Will Be Held On August 12, 2020
(1) In line with the Ministry of Corporate Affairs (MCA) Circular No. 14/2020, 17/2020 and 20/2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, the 35th Annual General Meeting (AGM) of the Company for the year ended March 31, 2020 will be held on Wednesday, August 12, 2020 at 11 AM IST through Video Conferencing (VC). (2) The record date for Dividend entitlement would be Tuesday, August 4, 2020. The Register of Members and Share Transfer books of the Company will remain closed from August 5, 2020 to August 12, 2020 (both days inclusive). (3) In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Tuesday, August 4, 2020 as cut-off date to record the entitlement of the shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM. 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 June 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.