Skip to main content
Year archive

Disa India Ltd. — 2019 filings

All 54 regulatory filings released by Disa India Ltd. (DISAQ) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
This is to inform you that as per Company's policy framed under SEBI (PIT) Regulations, 2015, Trading Window will be closed from December 22, 2019 up to 48 hours after the date on which ....
Regulatory Filings
2019-12-18 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached note on Related Party Transactions, on consolidated ....
Regulatory Filings
2019-11-28 English
Pursuant to 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 November 7, ....
Interim / Quarterly Report
2019-11-07 English
Pursuant to 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 November 7, ....
Interim / Quarterly Report
2019-11-07 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2019-10-25 English
A shareholder of our Company/Legal heir has reported the loss of physical share certificate and hence requested us to issue the duplicate share certificate. The details are as under: ....
Major Shareholding Notification
2019-10-14 English
With reference to the captioned subject, please find enclosed 'Certificate' for the half year ended September 30, 2019 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary. ....
Regulatory Filings
2019-10-14 English
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 ....
Regulatory Filings
2019-10-10 English
Please find enclosed herewith certificate dated October 9, 2019 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) ....
Regulatory Filings
2019-10-10 English
This is to inform you that as per Company's policy framed under SEBI (PIT) Regulations, 2015, Trading Window will be closed from September 21, 2019 up to 48 hours after the date on which ....
Regulatory Filings
2019-09-19 English
Two of our shareholders had reported the loss of physical share certificates and hence requested us to issue duplicate share certificates. After following the prescribed procedure, ....
Share Issue/Capital Change
2019-09-11 English
A shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue the duplicate share certificate in his name. The details are as under: ....
Major Shareholding Notification
2019-09-10 English
Two of our shareholders had reported the loss of physical share certificates and hence requested us to issue duplicate share certificates. After following the prescribed procedure, we have ....
Major Shareholding Notification
2019-09-04 English
A shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue the duplicate share certificate in his name. The details are as under: ....
Regulatory Filings
2019-08-22 English
A shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue the duplicate share certificate in his name. The details are as under: ....
Major Shareholding Notification
2019-08-21 English
The Company has held its 34th Annual General Meeting (AGM) on August 8, 2019. The following Directors were appointed/reappointed at the AGM: (1) Ms. Deepa Agar Hingorani (DIN:00206310) ....
Regulatory Filings
2019-08-09 English
The Company had appointed Mr. Vijayakrishna K T, Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to ....
Declaration of Voting Results & Voting Rights Announcements
2019-08-09 English
With reference to the above, the 34th Annual General Meeting (AGM) of the Company was held on August 8, 2019. In this context, please find enclosed the following documents: (1) ....
Declaration of Voting Results & Voting Rights Announcements
2019-08-09 English
Pursuant to 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 August 8, 2019 ....
Interim / Quarterly Report
2019-08-08 English
Pursuant to 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 August 8, 2019 ....
Interim / Quarterly Report
2019-08-08 English
A shareholder of our Company has reported the loss of physical share certificates and hence requested us to issue the duplicate share certificates in her name. The details are as under: ....
Major Shareholding Notification
2019-08-05 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2019-07-25 English
SUB: Notice of Annual General Meeting, E-voting and Book Closure Please find attached Notice of 34th Annual General Meeting of the Company. This Notice has already been placed ....
Regulatory Filings
2019-07-25 English
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 ....
Regulatory Filings
2019-07-17 English
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the year ended ....
Regulatory Filings
2019-07-16 English
Two shareholders of our Company have reported the loss of physical share certificates and hence requested to issue the duplicate share certificates in their name. The details are as under: ....
Transaction in Own Shares
2019-07-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2019-07-12 English
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 ....
Regulatory Filings
2019-07-09 English
Legal heir of one of our shareholders had reported the loss of physical share certificate and hence requested us to issue duplicate share certificate. After following the prescribed procedure, ....
Major Shareholding Notification
2019-07-05 English
This is to inform you that: (1) The 34th Annual General Meeting (AGM) of the Company for the year ended March 31, 2019 will be held on Thursday, August 8, 2019 at 11 AM at Hotel ....
Regulatory Filings
2019-07-04 English
Kindly note that the Company's 'Code of Conduct for Prohibition of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' has ....
Governance Information
2019-06-25 English
A shareholder of our Company has reported the loss of physical share certificate and hence requested to issue the duplicate share certificate in his name. The details are as under: ....
Regulatory Filings
2019-06-18 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached note on Related Party Transactions, on consolidated ....
Regulatory Filings
2019-06-18 English
This is to inform you that as per Company's policy framed under SEBI(PIT) Regulations, 2015, Trading Window will be closed from June 21, 2019 up to 48 hours after the date on which the ....
Regulatory Filings
2019-06-17 English
A shareholder of our Company has reported the loss of physical share certificate and hence requested to issue the duplicate share certificate in his name. The details are as under: ....
Regulatory Filings
2019-06-13 English
Two of our shareholders have reported the loss of physical share certificates and hence requested us to issue duplicate share certificates. After following the prescribed procedure, we ....
Regulatory Filings
2019-06-07 English
Spouse of an expired shareholder of our Company has reported the death of her husband and loss of physical share certificate and hence requested for transmission and issue the duplicate ....
Major Shareholding Notification
2019-06-05 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-29 English
Few of our shareholders have reported the loss of physical share certificates and hence requested us to issue duplicate share certificates. After following the prescribed procedure, we ....
Regulatory Filings
2019-05-29 English
Disa India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2019 to August 08, 2019 (both days inclusive) for the ....
Regulatory Filings
2019-05-24 English
In continuation of the document filed by us with the Stock Exchange today for intimating the outcome of Board Meeting, we would like to clarify that the Board of Directors approved the ....
Regulatory Filings
2019-05-23 English
Disa India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, has considered and approved Final Dividend @ Rs. 2.50 (25%) ....
Regulatory Filings
2019-05-23 English
Note 3 of ''Financial Results'' to be read as under: "The Board of Directors have recommended a final dividend of Rs. 2.50/ per share for the financial year 2018-19, subject to ....
Regulatory Filings
2019-05-23 English
Pursuant to 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 May 23, 2019 ....
Regulatory Filings
2019-05-23 English
Pursuant to 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 May 23, 2019 ....
Regulatory Filings
2019-05-23 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Subject: Intimation of Board Meeting ....
Regulatory Filings
2019-05-16 English
SUB: Loss of share certificates - compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015. One of our shareholders has reported the loss of physical share certificates ....
Regulatory Filings
2019-05-14 English
Two of our shareholders have reported the loss of physical share certificates and hence requested us to issue duplicate share certificates.
Major Shareholding Notification
2019-05-08 English
With reference to the captioned subject, please find enclosed 'Certificate' for the half year ended March 31, 2019 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary. ....
Regulatory Filings
2019-04-17 English
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 ....
Regulatory Filings
2019-04-09 English
Please find enclosed herewith certificate dated April 5, 2019 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) Regulations, ...
Regulatory Filings
2019-04-08 English
This is to inform you that, Norican Global A/S ('Norican Group'), the ultimate holding company of DISA India limited, has announced the resignation of Mr. Robert E. Joyce, Jr as the President ....
Regulatory Filings
2019-04-01 English
This is to inform you that as per Company's policy framed under SEBI(PIT) Regulations, 2015, Trading Window will be closed from March 22, 2019 up to 48 hours after the date on which the ....
Regulatory Filings
2019-03-20 English