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Disa India Ltd. — Investor Relations & Filings

Ticker · DISAQ ISIN · INE131C01011 LEI · 335800KVOQ8DL3WV9D85 BSE.NS Manufacturing
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Filings indexed 436 across all filing types
Latest filing 2021-08-13 Board/Management Inform…
Country IN India
Listing BSE.NS DISAQ

About Disa India Ltd.

https://www.disa-india.com

Disa India Ltd. specializes in the design, manufacture, and servicing of advanced foundry machinery and equipment. As a key entity within the Norican Group, the company provides comprehensive solutions for the metal casting industry, including high-speed vertical and horizontal molding lines, sand plant systems, and surface preparation technology. Its product portfolio features the globally recognized DISAMATIC molding machines, known for high precision and productivity in mass-production environments. Additionally, the company offers shot blasting and metal finishing equipment under the Wheelabrator brand. Disa India serves a diverse range of sectors such as automotive, agriculture, and general engineering, focusing on enhancing foundry efficiency through automated processes, digital integration, and lifecycle support services.

Recent filings

Filing Released Lang Actions
Pursuant to Regulation 21 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held on August 12, 2021, has duly constituted ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about the constitution of a Risk Management Committee by the Board of Directors of the company. It references compliance with SEBI (LODR) Regulations, 2015, and is dated August 13, 2021. The content is an announcement of a board decision regarding governance structure, specifically the formation of a committee. There are no financial statements, audit information, or detailed reports included. The document is short (1725 characters) and serves as a formal notification of a board/management change related to governance. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-08-13 English
During the 36th Annual General Meeting (AGM) of the Company held on August 12, 2021 through Video Conferencing (VC), appointment of following Directors was approved: (1) Appointment ....
Board/Management Information Classification · 100% confidence The document is a letter addressed to the stock exchange listing manager reporting the approval of appointments of directors during the company's 36th Annual General Meeting (AGM). It specifically mentions the appointment of two directors and compliance with SEBI listing regulations. The content is focused on board/management changes rather than financial results, audit, or other report types. The document length is short (2005 characters) and it is an announcement of director appointments, fitting the category of Board/Management Information (MANG).
2021-08-13 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 Classification · 95% confidence The document is titled 'Report of Scrutinizer' and is addressed to the Listing Manager of BSE Limited, referencing the 36th Annual General Meeting (AGM) held on August 12, 2021. It details the voting process, including remote e-voting and e-voting at the AGM, pursuant to Sections 108 & 109 of the Companies Act, 2013, and related rules. The document provides detailed voting results on various resolutions including adoption of financial statements, dividend declaration, appointment of directors, and remuneration approvals. It is a formal report on the voting outcome of the AGM resolutions, not the AGM materials themselves or the Annual Report. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is substantial and contains detailed vote counts and percentages, confirming it is the actual voting results report rather than a brief announcement or notice. Therefore, the correct classification is DVA with high confidence.
2021-08-13 English
With reference to the above, the 36th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2021. In this context, please find enclosed the ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) regarding the 36th Annual General Meeting (AGM) of DISA India Limited held on August 12, 2021. It includes detailed voting results and the scrutinizer's report as per SEBI regulations and Companies Act provisions. The content focuses on the official announcement of voting outcomes and compliance with regulatory requirements related to shareholder voting at the AGM. There is no indication that this document is the full annual report or financial statements themselves, but rather it is the official declaration of voting results and related reports from the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, supporting a high confidence in classification.
2021-08-13 English
Unaudited Financial Results for the quarter ended Jun 30, 2021, as approved in the Board Meeting held on August 12, 2021 has been published in the following newspapers: Financial ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange listing manager, informing about the publication of unaudited financial results for the quarter ended June 30, 2021. It mentions that the financial results were approved in a board meeting and published in newspapers, with newspaper clippings attached. The document is short (2029 characters) and serves as a compliance notification under SEBI (LODR) Regulations, 2015. It does not contain the actual financial statements or detailed financial analysis but rather announces the publication of the financial results. According to the 'MENU VS MEAL' rule, such a notification is classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Earnings Release (ER).
2021-08-13 English
With reference to the above, the 36th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2021. In this context, please find enclosed brief ....
AGM Information Classification · 95% confidence The document is titled 'Proceedings of 36th Annual General Meeting (AGM) held on August 12, 2021' and details the conduct of the AGM, including attendance, agenda items, voting procedures, and resolutions passed. It includes information about the meeting proceedings and mentions that voting results will be filed separately. The document is a summary of the AGM proceedings rather than the full Annual Report or financial statements. It also includes voting results information but does not provide detailed financial data or full voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5939 characters, which is consistent with a detailed AGM proceedings notice rather than a full report or announcement of a report publication.
2021-08-13 English

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