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DISA INDIA LTD. - 500068 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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: (5) Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders in the ensuring Annual General Meeting, re-appointed Mr. Lokesh Saxena (DIN: 07823712), the current Managing Director of the Company, as the Managing Director of the Company for a further period of three years with effect from June 21, 2023, to June 20, 2026. For full details, refer attached letter The Meeting commenced at 2.00 pm and concluded at 5.10 pm.
25-05-2023
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DISA INDIA LTD. - 500068 - Corporate Action-Board approves Dividend

 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: (2) Dividend @ Rs. 10/- (100%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 14.54 Million for the Financial year 2022-23 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. For full details, refer attached letter
25-05-2023
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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 its Meeting held on May 25, 2023, has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. (2) Dividend @ Rs. 10/- (100%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 14.54 Million for the Financial year 2022-23 was recommended. (3) The date of Annual General Meeting has been fixed on Thursday, August 10, 2023. (4) Closure of Register of Members and Share Transfer Books of the Company from August 4, 2023, to August 10, 2023 (both days inclusive). For full details, refer attached letter The Meeting commenced at 2.00 pm and concluded at 5.10 pm.
25-05-2023
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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 its Meeting held on May 25, 2023, has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. (2) Dividend @ Rs. 10/- (100%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 14.54 Million for the Financial year 2022-23 was recommended. (3) The date of Annual General Meeting has been fixed on Thursday, August 10, 2023. (4) Closure of Register of Members and Share Transfer Books of the Company from August 4, 2023, to August 10, 2023 (both days inclusive). For full details, refer attached letter The Meeting commenced at 2.00 pm and concluded at 5.10 pm.
25-05-2023
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Annual report for Disa India Ltd. for FY-2023
25-05-2023
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DISA INDIA LTD. - 500068 - Board Meeting Intimation for Meeting To Be Held On Thursday, May 25, 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 25/05/2023 ,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 Thursday, May 25, 2023 to inter-alia consider the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. 2) Recommendation of Final Dividend, if any, for the Financial Year 2022-23. 3) Fixation of date of the Annual General Meeting. 4) Closure of Share Transfer Books and Register of Members.
17-05-2023
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DISA INDIA LTD. - 500068 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DISA INDIA LTD. 2 CIN NO. L85110KA1984PLC006116 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shrithee M SDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Amar Nath Mohanty Designation : -Chief Financial Officer Date: 15/05/2023
15-05-2023
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DISA INDIA LTD. - 500068 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDISA INDIA LTD. 2CIN NO.L85110KA1984PLC006116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shrithee M S Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amar Nath Mohanty Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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DISA INDIA LTD. - 500068 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023.

 With reference to the captioned subject, please find enclosed 'Certificate' for the year ended March 31, 2023 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary.
13-04-2023
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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 Charumati Ben Fulabhai Patel J/w Rohan Suketu Bhai Patel Folio No C000506 Share Certificate No 1415 Distinctive Numbers 750301 - 750400 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.
10-04-2023
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