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DISAL S.A. — Investor Relations & Filings

ISIN · ARDISA560068 BYMA Manufacturing
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Filings indexed 500 across all filing types
Latest filing 2021-12-10 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About DISAL S.A.

https://grupodisal.com.ar/

DISAL S.A., operating as Grupo Disal, is a leading manufacturer and commercializer with over 60 years of experience. The company specializes in decorative and industrial paints, coatings, thinners, and automotive beautification products. It also produces industrial specialties including resins, emulsions, colorants, and plastic packaging. DISAL S.A. provides high-quality solutions for the home, construction, industrial, and automotive sectors, leveraging modern industrial plants and strategic logistics centers. Its portfolio includes well-known brands such as Tersuave, Colorín, Hydra, Autopolish, MMB, and Indulac 3.0, emphasizing innovation and commitment to its diverse clientele.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 10-12-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA N° 45' and is a report from the Comisión Fiscalizadora (Supervisory Committee) of DISAL SOCIEDAD ANÓNIMA. It discusses the review and approval of condensed interim financial statements for the three-month period ended October 31, 2021. The document references the application of International Financial Reporting Standards (IFRS) and specifically mentions the review of interim financial information in accordance with International Accounting Standard 34 (IAS 34). It also details the responsibilities of management and the supervisory committee, the scope of the review, and concludes with an opinion that nothing has come to their attention to suggest the interim financial statements are not prepared in accordance with IAS 34. The document is a formal audit or review report on interim financial statements, not the full interim report itself, nor an announcement or certification. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit/review report on interim financials, including the auditor's review procedures and conclusions.
2021-12-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2021-10-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Condensados De período intermedio finalizado al 31 de octubre de 2021' which translates to 'Condensed Financial Statements for the interim period ended October 31, 2021'. It contains detailed financial statements including balance sheet, income statement, statement of changes in equity, and cash flow statement for a three-month period. The presence of comparative figures for the same period in the previous year and notes to the condensed financial statements further confirm this is a comprehensive interim financial report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is also an auditor's limited review report mentioned, which is typical for interim financial statements. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2021-12-10 Spanish
INFORMACIÓN FINANCIERA - HECHO RELEVANTE - ACTA DE DIRECTORIO N°370 APORTES IRREVOCABLES - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the National Securities Commission (Comisión Nacional de Valores) reporting a relevant event (hecho relevante) related to the approval of irrevocable contributions by shareholders to reduce financial costs. It references a board meeting (acta de directorio) and financial decisions but does not contain financial statements or detailed financial data. The document length is short (1235 characters) and serves as an announcement of a corporate action rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it informs about financing activities and capital contributions by shareholders.
2021-11-29 Spanish
FEC. CELEB.: 29-11-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) from the Board of Directors of Disal Sociedad Anónima. It records the discussion and unanimous approval of irrevocable contributions by shareholders to offset existing liabilities. The content focuses on board decisions regarding capital contributions and financial strategy, not on financial statements or regulatory filings. It is not an announcement of a report, nor a certification or legal proceeding. The document is a formal record of a board meeting, which fits the category of Board/Management Information (MANG). The document length is 3102 characters, which is consistent with a meeting minute rather than a full report or announcement.
2021-11-29 Spanish
FEC. CELEB.: 29-11-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N º 369' and details a meeting of the Board of Directors of Disal Sociedad Anónima held on November 29, 2021. It records the appointment of directors and officers (President, Vice Presidents) following a shareholders' assembly. The content focuses on board member designations and internal governance decisions. There is no financial data, audit information, or regulatory filing content. This matches the description of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-11-29 Spanish
FEC. CELEB.: 19-11-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled 'ACTA DE ASAMBLEA ORDINARIA Nº 62' and details the proceedings of an Annual General Meeting (AGM) held remotely on November 19, 2021. It includes the attendance of shareholders, validation of the remote meeting, consideration and approval of financial statements for the fiscal year ended July 31, 2021, approval of director and fiscal commission remuneration, distribution of results, election of board members and auditors, and other formalities typical of an AGM. The document is a detailed record of the meeting minutes rather than a presentation or summary. It is not an announcement of a report publication but the actual minutes of the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2021-11-19 Spanish

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