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DISA INDIA LTD. - 500068 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024

With reference to the captioned subject, please find enclosed "Certificate" for the year ended March 31, 2024 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary
16-04-2024
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DISA INDIA LTD. - 500068 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Authorizing The KMP For Determining The Materiality Of An Event Or Information.

Authorizing the KMP for determining the materiality of an event or information for the purpose of disclosures to Stock Exchange with effect from April 23, 2024
05-04-2024
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Change in Management

Outcome of Board Meeting for Retirement of Mr. Amar Nath Mohanty as Chief Financial Officer at the close of business hours on April 22, 2024 and appointment of Mrs. Vidya Jayant as Chief Financial Officer with effect from April 23, 2024.
05-04-2024
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DISA INDIA LTD. - 500068 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024

Please find enclosed herewith certificate dated April 3, 2024 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.
04-04-2024
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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 March 31, 2024
04-04-2024
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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 (Prohibition of Insider Trading) Regulations, 2015, Trading Window will be closed from March 22, 2024 up to 48 hours after the date on which the results for the quarter ending March 31, 2024 is announced. The Board meeting date shall be intimated separately.
20-03-2024
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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary and Compliance Officer of the Company
07-02-2024
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