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Year archive

Disa India Ltd. — 2020 filings

All 54 regulatory filings released by Disa India Ltd. (DISAQ) in 2020, sourced directly from the official regulator.

54 Filings
2020 Period
2020 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, 2020 up to 48 hours after the date on which ....
Regulatory Filings
2020-12-15 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
2020-11-23 English
This is to inform you about the sad demise of Mr. Sanjay Arte, beloved Chairman of our Company which came to our knowledge today. Kindly consider this information as disclosure ....
Board/Management Information
2020-11-23 English
Further to our intimation dated September 28, 2020, Norican Global A/S ('Norican Group'), the ultimate holding company of DISA India limited, has announced the appointment of Mr. Declan ....
Board/Management Information
2020-11-21 English
Unaudited Financial Results for the quarter ended September 30, 2020, as approved in the Board Meeting held on November 5, 2020 has been published in the following newspapers: ....
Regulatory Filings
2020-11-06 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 5, ....
Interim / Quarterly Report
2020-11-05 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 5, ....
Interim / Quarterly Report
2020-11-05 English
Notice of Board Meeting to be held on November 5, 2020 has been published in the following newspapers: Financial Express all editions (October 29, 2020) Vishwavani, Bangalore ....
Regulatory Filings
2020-10-29 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
Regulatory Filings
2020-10-28 English
With reference to the captioned subject, please find enclosed 'Certificate' for the half year ended September 30, 2020 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary. ....
Regulatory Filings
2020-10-15 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
2020-10-12 English
Please find enclosed herewith certificate dated October 7, 2020 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) ....
Regulatory Filings
2020-10-12 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 held ....
Board/Management Information
2020-10-08 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. Andrew J Matsuyama as the CFO ....
Board/Management Information
2020-09-28 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, 2020 up to 48 hours after the date on which ....
Regulatory Filings
2020-09-14 English
Unaudited Financial Results for the quarter ended June 30, 2020, as approved in the Board Meeting held on August 12, 2020 has been published in the following newspapers: Financial ....
Regulatory Filings
2020-08-14 English
During the 35th Annual General Meeting (AGM) of the Company held on August 12, 2020 through Video Conferencing (VC), Mr. Lokesh Saxena (DIN: 07823712), current Managing Director of the ....
Board/Management Information
2020-08-13 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
2020-08-13 English
With reference to the above, the 35th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2020. In this context, please find enclosed the ....
AGM Information
2020-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, disclosure ....
Regulatory Filings
2020-08-13 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 12, ....
Interim / Quarterly Report
2020-08-12 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 12, ....
Interim / Quarterly Report
2020-08-12 English
Notice of Board Meeting to be held on August 12, 2020 has been published in the following newspapers: Financial Express all editions (August 4, 2020) Vishwavani, Bangalore ....
Regulatory Filings
2020-08-05 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2020-08-03 English
Please find attached Notice of 35th Annual General Meeting (AGM) of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/disa-india-financ
AGM Information
2020-07-22 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
2020-07-17 English
In view of the lock down order no RD 158 TNR 2020 dated July 13, 2020, issued by the Government of Karnataka to prevent the spread of Covid-19 virus, Registered Office of DISA India Limited, ....
Regulatory Filings
2020-07-14 English
(1) In line with the Ministry of Corporate Affairs (MCA) Circular No. 14/2020, 17/2020 and 20/2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, the 35th Annual General Meeting ....
Declaration of Voting Results & Voting Rights Announcements
2020-07-13 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
2020-07-10 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
2020-06-26 English
Please find attached a Notice published in the newspapers regarding temporary updation of e-mail ids for the limited purpose of receiving the Company's Annual Report and Notice of the Annual ....
Report Publication Announcement
2020-06-22 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, 2020 up to 48 hours after the date on which the ....
Regulatory Filings
2020-06-18 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, ....
Regulatory Filings
2020-06-16 English
Disa India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2020 to August 12, 2020 (both days inclusive) for the ....
Regulatory Filings
2020-06-04 English
Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2020, inter alia, has recommended Final Dividend @ Rs. 2.50 (25%) per share ....
Regulatory Filings
2020-06-03 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 June 3, 2020 ....
Regulatory Filings
2020-06-03 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 June 3, 2020 ....
Regulatory Filings
2020-06-03 English
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, we have ....
Regulatory Filings
2020-06-01 English
Disa India Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on June 03, 2020 to inter-alia consider the following:1. Audited standalone ....
Regulatory Filings
2020-05-27 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2020-05-27 English
With reference to the captioned subject, please find enclosed 'Certificate' for the half year ended March 31, 2020 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary. ....
Regulatory Filings
2020-05-08 English
Kindly refer to our earlier communications dated March 24, March 26 and April 15, 2020, intimating the Stock Exchange about temporary closure of our Offices and Factories due to countrywide ....
Regulatory Filings
2020-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-04-17 English
In continuation of our intimation dated March 26, 2020, to prevent the spread of Corona Virus (Covid-19), our Registered Office situated at Peenya, our Factories situated at Tumkur and ....
Regulatory Filings
2020-04-15 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
2020-04-13 English
Please find enclosed herewith certificate dated April 10, 2020 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) ....
Regulatory Filings
2020-04-13 English
In continuation of our intimation dated March 24, 2020, to prevent the spread of Corona Virus (Covid-19), our Registered Office situated at Peenya, our Factories situated at Tumkur and ....
Regulatory Filings
2020-03-26 English
This is to inform you that the tenure (first term) of Mr. Shyamal Kumar Sinha (DIN: 00335840), Independent Director has elapsed on March 22, 2020. Owing to personal reasons, Mr. Shyamal ....
Board/Management Information
2020-03-26 English
This is to inform you that to prevent the spread of Corona Virus (Covid-19), our Registered Office situated at Peenya, our Factories situated at Tumkur and Hosakote and facilities of our ....
Regulatory Filings
2020-03-24 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 in her name. The details are as under: ....
Regulatory Filings
2020-03-18 English
This is to inform you that as per Company's policy framed under SEBI (PIT) Regulations, 2015, Trading Window will be closed from March 22, 2020 up to 48 hours after the date on which the ....
Regulatory Filings
2020-03-18 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 February 5, ....
Interim / Quarterly Report
2020-02-05 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2020-01-27 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
2020-01-07 English