DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Notice published in the newspaper pertaining to 38th AGM, Record date and Final dividend. The Notice will also be placed on the website of the Company. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Notice published in the newspaper regarding temporary updation of email ids for the limited purpose of receiving Company''s Annual Report and Notice of the Annual General Meeting for the Financial Year 2022-23. This notice is also placed on the website of the Company. 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 Arun Gokuldas Folio No A000848 Share Certificate No 6342 Distinctive Numbers 338508 - 338607 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 - 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 June 21, 2023 up to 48 hours after the date on which the results for the quarter ending June 30, 2023 is announced. The Board Meeting date shall be intimated separately. 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 Rajendra Chimanbhai Patel Folio No R001093 Share Certificate No 428 Distinctive Numbers 651601 - 651700 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and in compliance with circulars issued by stock exchanges dated March 16, 2023 and April 10, 2023 in this regard, please find attached the Annual Secretarial Compliance Report issued by Mr. Vijayakrishna K T, Practising Company Secretary, for the Financial Year ended March 31, 2023. DISA INDIA LTD. - 500068 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 4, 2023 to Thursday, August 10, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 38th Annual General Meeting ('AGM') and payment of final dividend as may be declared at the said AGM for the financial year ended 31st March 2023. 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, published today (May 26, 2023) in the newspapers viz. - Financial Express (all editions) and Vishwavani (Bangalore edition). DISA INDIA LTD. - 500068 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Reference to the captioned subject and in terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on consolidated basis for the half year ended March 31, 2023. Kindly take note of the above information on record. DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that the Board of Directors of the Company at its Meeting held on May 25, 2023, has amongst other matters, considered and approved the following: (6) Based on the recommendation of the Audit Committee,recommended the appointment of of Messrs S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration Number: 101049W/E300004), as the Statutory Auditors of the Company for a period of five years from the conclusion of the ensuing 38th Annual General Meeting (AGM) of the Company till the conclusion of the 43rd Annual General Meeting of the Company. For full details, refer attached letter The Meeting commenced at 2.00 pm and concluded at 5.10 pm.