DISA INDIA LTD. - 500068 - Board Meeting Intimation for Meeting To Be Held On Thursday, August 10, 2023, As Per Regulation 29 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 10/08/2023 ,inter alia, to consider and approve 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 DISA INDIA LTD. - 500068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our letter dated October 8, 2021; January 2, 2023; March 28, 2023; April 7, 2023 and April 10, 2023 regarding loss of physical share certificates and request for issuance of duplicate share certificates, after following the prescribed procedure we have issued duplicate share certificates to the shareholders. 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 hence requested us to issue duplicate share certificate in his name Particulars Details Shareholder Name: Milin A Shah J/w Ashok M Shah Folio No: M000964 Share Certificate No: 1650 Distinctive Numbers: 773801-773900 Number of Shares: 100 Duplicate Share Certificate will be issued subject to receipt of relevant documents in accordance with the prescribed procedure. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the newspaper clippings published in the newspapers. The aforesaid advertisements will also be available in the website of the Company. DISA INDIA LTD. - 500068 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed herewith the Business Responsibility and Sustainability Report for FY 2022-23, which also forms part of the Annual Report for FY 2022-23. DISA INDIA LTD. - 500068 - Notice Of 38Th Annual General Meeting (AGM)
Please find enclosed herewith a copy of the Notice of the 38th Annual General Meeting to be held on Thursday, August 10, 2023 at 11.00 AM IST through Video Conferencing/ Other Audio-Visual Means. The Notice will also be available on the website of the Company. 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 Annual Report for the Financial Year ended March 31, 2023 including the Notice of the 38th Annual General Meeting and Business Responsibility and Sustainability Report for the year ended March 31, 2023, which are being sent to Shareholders through electronic mode, in respect of the 38th Annual General Meeting, scheduled to be held on Thursday, August 10, 2023 at 11:00 AM IST through Video Conferencing/ Other Audio-Visual Means. This Annual Report will also be available on the website of the Company i.e., https://www.disagroup.com/en-in/investor-relations/financial-reports/annual-reports 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 hence requested us to issue duplicate share certificate in his name. Particulars Details Shareholder Name: Prabhakar M Mallya J/w Jyothi P Mallya Folio No.: P000965 Share Certificate No.: 1775 Distinctive Numbers: 786301 - 786400 Number of Shares: 100 Duplicate share Certificate will be issued subject to receipt of relevant documents in accordance with the prescribed procedure. Kindly note the above intimation as disclosure of information as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copy of the Newspaper advertisement dated July 7, 2023 published in Financial Express (All Edition) and Vishwavani (Bangalore edition) pursuant to the requirement of the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. 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, 2023. Among other things, RTA has also confirmed that the share certificates received for dematerialisation have been multilated and cancelled after due verification and the name of depositories have been substituted in the register of members as the registered owner within the the prescribed period. Letter received from RTA is attached for your kind perusal.