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Year archive

Disa India Ltd. — 2022 filings

All 57 regulatory filings released by Disa India Ltd. (DISAQ) in 2022, sourced directly from the official regulator.

57 Filings
2022 Period
2022 filings (57)
Filing Released Lang
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 December 22, 2022 up to 48 hours ....
Regulatory Filings
2022-12-20 English
With reference to our letter dated May 31, 2022, regarding loss of physical share certificate and request for issuance of duplicate certificate of the below Shareholder. After following ....
Regulatory Filings
2022-12-08 English
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 ....
Regulatory Filings
2022-11-30 English
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 ....
Regulatory Filings
2022-11-24 English
This is to inform you that the Board of Directors at their meeting held today i.e. November 22, 2022 has inter-alia (ii) Pursuant to Regulation 30(5) of the Securities and Exchange Board ....
Regulatory Filings
2022-11-22 English
This is to inform you that the Board of Directors at their meeting held today i.e. November 22, 2022 has inter-alia; (i) Based on the recommendation of the Nomination and Remuneration ....
Regulatory Filings
2022-11-22 English
Following Shareholder of our Company has reported the loss of physical share certificate and hence requested us to issue duplicate share certificate in her name. PARTICULARS DETAILS Shareholder ...
Regulatory Filings
2022-11-17 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held on November 10, 2022, has amongst other ....
Interim / Quarterly Report
2022-11-10 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held on November 10, 2022, has amongst other ....
Interim / Quarterly Report
2022-11-10 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2022-10-27 English
Following shareholders of our Company have reported the loss of physical share certificate and hence requested us to issue the duplicate share certificate in their name. The details are ....
Regulatory Filings
2022-10-21 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
2022-10-11 English
We have been informed by our parent company that Norican Group, parent group company of DISA India Limited has acquired Simpson Technologies. Simpson Technologies are a leading company ....
Regulatory Filings
2022-10-06 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, 2022 up to 48 hours after the date on which ....
Regulatory Filings
2022-09-19 English
Following 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 ....
Regulatory Filings
2022-09-12 English
Unaudited Financial Results for the quarter ended Jun 30, 2022, as approved in the Board Meeting held on August 12, 2022 has been published in the following newspapers: Financial Express ....
Earnings Release
2022-08-13 English
Please note that 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed the following documents: ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-13 English
With reference to the above, 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed brief Proceedings ....
AGM Information
2022-08-13 English
With reference to the above, 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed brief Proceedings ....
AGM Information
2022-08-13 English
This is to inform you that Mr. G Prasanna Bairy, Company Secretary and Compliance Officer has submitted his resignation from the services of the Company to pursue his career opportunities ....
Board/Management Information
2022-08-12 English
This is to inform you that Mr. G Prasanna Bairy, Company Secretary and Compliance Officer has submitted his resignation from the services of the Company to pursue his career opportunities ....
Board/Management Information
2022-08-12 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held on August 12, 2022, has amongst other ....
Interim / Quarterly Report
2022-08-12 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held on August 12, 2022, has amongst other ....
Interim / Quarterly Report
2022-08-12 English
Following 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 ....
Regulatory Filings
2022-08-09 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2022-08-01 English
Please find attached Notice of 37th Annual General Meeting (AGM) of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/financial-reports
AGM Information
2022-07-21 English
Please find attached Notice of 37th Annual General Meeting (AGM) of the Company. This Notice has already been placed on our website https://www.disagroup.com/en-in/investor-relations/financial-reports
AGM Information
2022-07-21 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 Financial Year ....
Annual Report
2022-07-20 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
2022-07-08 English
Please find attached a Notice published in the newspapers pertaining to 37th Annual General Meeting of the Company over Video Conference, Record date and Final Dividend. This Notice will ....
Report Publication Announcement
2022-06-30 English
Following 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 ....
Regulatory Filings
2022-06-27 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 ....
Regulatory Filings
2022-06-24 English
This is to inform you that: (1) In line with the Ministry of Corporate Affairs (MCA) Circular No. 14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 and SEBI Circular No. CIR/P/2020/79, ....
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 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, 2022 up to 48 hours after the date on which the ....
Regulatory Filings
2022-06-17 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
2022-06-07 English
Following 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 ....
Regulatory Filings
2022-05-31 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
2022-05-27 English
Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, as approved in the Board Meeting held on May 25, 2022 has been published in the following ....
Annual Report
2022-05-26 English
Disa India Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on May 25, 2022, inter alia, has considered and approved the following :- Final ....
Annual Report
2022-05-25 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 25, 2022 ....
Annual Report
2022-05-25 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 25, 2022 ....
Annual Report
2022-05-25 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve This is to inform that a Meeting ....
Board/Management Information
2022-05-17 English
Following shareholder of our Company 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 ....
Regulatory Filings
2022-05-09 English
Following shareholders of our Company have reported the loss of physical share certificates and hence requested us to issue the duplicate share certificates in their name. The details are ....
Regulatory Filings
2022-04-21 English
With reference to the captioned subject, please find enclosed 'Certificate' for the year ended March 31, 2022 duly signed by Mr. Vijayakrishna K T, Practising Company Secretary.
Regulatory Filings
2022-04-19 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
2022-04-11 English
Please find enclosed herewith certificate dated April 5, 2022 duly signed by the Compliance Officer and the representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) Regulations, ...
Regulatory Filings
2022-04-11 English
In continuation of our intimation dated March 17, 2022 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of our Company at its ....
Notice of Dividend Amount
2022-03-28 English
Disa India Ltd has informed BSE that the Company has fixed April 08, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if any.
Regulatory Filings
2022-03-18 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2022-03-17 English
Three 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 ....
Regulatory Filings
2022-03-14 English
Following shareholders of our Company have reported the loss of physical share certificate and hence requested us to issue the duplicate share certificate in their name. The details are ....
Regulatory Filings
2022-02-16 English
Unaudited Financial Results for the quarter ended December 31, 2021, as approved in the Board Meeting held on February 4, 2022 has been published in the following newspapers: Financial ....
Regulatory Filings
2022-02-07 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 ....
Interim / Quarterly Report
2022-02-04 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 ....
Interim / Quarterly Report
2022-02-04 English
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve This is to inform that a Meeting ....
Regulatory Filings
2022-01-24 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
2022-01-10 English