DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023 published today in the newspapers. DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our letter dated January 2, 2024, regarding loss of physical share certificates and request for issuance of duplicate certificate, after following the prescribed procedure, we have issued duplicate share certificates to the shareholder. DISA INDIA LTD. - 500068 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting today i.e. February 6, 2024 have inter-alia approved 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 2) Payment of first Interim Dividend of Rs. 100/- (1000%) per equity share of the face value of Rs. 10/- each for the FY 2023-24 payable to shareholders on record date i.e. February 16, 2024. DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 6, 2024 - Regulation 33 Read With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Reference to the captioned subject, the Board of Directors at their meeting held today i.e., February 6, 2024, have inter-alia approved: - 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2) Payment of first Interim Dividend of Rs. 100/- (1000%) per equity share of the face value of Rs. 10/- each for the Financial year 2023-24, payable to the registered shareholders of the Company as on the Record Date i.e., February 16, 2024, amounting to Rs. 145.42 Million. The said Interim dividend will be paid on or before March 6, 2024 within 30 days from the date of declaration. The meeting commenced at 2:00 PM and concluded at 5:05 PM. DISA INDIA LTD. - 500068 - Intimation Of Record Date For Interim Dividend
Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of DISA India Limited is scheduled to be held on Tuesday, February 6, 2024 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 2) To declare Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2023-24. Further, we wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining the entitlement of the equity shareholders for the said Interim Dividend, if declared, by the Board of Directors, will be fixed as Friday, February 16, 2024. DISA INDIA LTD. - 500068 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, February 6, 2024, As Per Regulation 29 And Record Date As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Reference to the captioned subject, we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of DISA India Limited is scheduled to be held on Tuesday, February 6, 2024 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. 2) To declare Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2023-24. Further, we wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining the entitlement of the equity shareholders for the said Interim Dividend, if declared, by the Board of Directors, will be fixed as Friday, February 16, 2024. 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 December 31, 2023. DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of Share Certificate DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our letter dated September 7, 2023, regarding loss of physical share certificate and request for issuance of duplicate certificate, after following the prescribed procedure, we have issued duplicate share certificate to the shareholder.