DISA INDIA LTD. - 500068 - Statement Of Investor Complaints For The Quarter Ended June 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 DISA INDIA LTD. - 500068 - Shareholding for the Period Ended June 30, 2020
Disa India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here DISA INDIA LTD. - 500068 - Half-Yearly Disclosures Of Related Party Transactions
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 March 31, 2020. Kindly note the intimation as disclosure of information as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached a Notice published in the newspapers regarding temporary updation of e-mail ids for the limited purpose of receiving the Company's Annual Report and Notice of the Annual General Meeting (including remote e-voting instructions). This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/downloads. 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 June 21, 2020 up to 48 hours after the date on which the results for the quarter ending June 30, 2020 is announced. DISA INDIA LTD. - 500068 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are forwarding herewith the Annual Secretarial Compliance Report issued by Mr. Vijayakrishna K T, Company Secretary, for the financial year ended March 31, 2020. DISA INDIA LTD. - 500068 - Fixes Book Closure for Final Dividend & AGM
Disa India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2020 to August 12, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2020. DISA INDIA LTD. - 500068 - Board recommends Final Dividend (AGM on August 12, 2020)
Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2020, inter alia, has recommended Final Dividend @ Rs. 2.50 (25%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 36,35,512.50 for the Financial year 2019-20. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. DISA INDIA LTD. - 500068 - Outcome Of Board Meeting Dated June 3, 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 their Meeting held on June 3, 2020 has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Annual Financial Results of the Company for the Financial Year ended March 31, 2020 were approved. (2) Final Dividend @ Rs. 2.50 (25%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 36,35,512.50 for the Financial year 2019-20 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. (3) The date of Annual General Meeting was fixed on August 12, 2020. DISA INDIA LTD. - 500068 - 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 their Meeting held on June 3, 2020 has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Annual Financial Results of the Company for the Financial Year ended March 31, 2020 were approved. (2) Final Dividend @ Rs. 2.50 (25%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 36,35,512.50 for the Financial year 2019-20 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting.