Bigul

DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to our letter dated July 10, 2023 regarding loss of physical share certificate and request for issuance of duplicate certificate of the below shareholder. After following the prescribed procedure, we have issued the duplicate share certificate as under: Folio Nos.: P000965 Shareholder details: Prabhakar M Mallya jointly with Jyothi P Mallya No. of shares: 100 Distinctive nos: 786301-786400 Duplicate Certificate Nos: 9950 Date of issue: 20-Sep-2023
21-09-2023
Bigul

DISA INDIA LTD. - 500068 - Closure of Trading Window

This is to inform you that as per the Company''s policy framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window will be closed from September 21, 2023 up to 48 hours after the date on which the results for the quarter ending September 30, 2023 is announced. The Board Meeting date shall be intimated separately.
20-09-2023
Bigul

DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Following shareholder of our Company has reported the loss of physical share certificate and requested us to issue duplicate share certificates in his name. Shareholder Name: Jayesh Rameshchandra Parikh J/w Smita Jayesh Parikh Folio No: J000483 Share Certificate No: 1374 Distinctive No: 746201 - 746300 Number of shares: 100 Duplicate shares will be issued subject to receipt of relevant documents in accordance with the prescribed procedure.
07-09-2023
Bigul

DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to our letter dated June 2, 2023 regarding loss of physical share certificate and request for issuance of duplicate certificate, we have issued duplicate share certificate after following the prescribed procedure to the shareholder.
18-08-2023
Bigul

DISA INDIA LTD. - 500068 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed Voting Results and Report of Scrutinizer.
11-08-2023
Bigul

DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, published today (August 11, 2023) in the newspapers viz. - Financial Express (all editions) and Vishwavani (Bangalore edition)
11-08-2023
Bigul

DISA INDIA LTD. - 500068 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed Proceedings of the 38th Annual General Meeting of the Company.
10-08-2023
Bigul

DISA INDIA LTD. - 500068 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 33 Read With Regulation 30 Of The 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 August10,2023 has amongst other matters, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023. The meeting commenced at 10.15AM and concluded at 10.50AM
10-08-2023
Bigul

DISA INDIA LTD. - 500068 - Outcome Of The Board Meeting - Regulation 33 Read With Regulation 30 Of The 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 August 10, 2023 has amongst other matters, considered and approved Unaudited Standalone and consolidated Financial results of the Company for the Quarter ended June 30, 2023. The meeting commenced at 10.15 am and concluded at 10.50am
10-08-2023
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