Disa India Share Price

Disa India

CMP as on14-Oct-21 15:24

₹ 5,410.00
-16 -0.29%

Open

₹ 5,450.00

Turnover (lac)

₹ 4

Prev. Close

₹ 5,426.00

Day's Vol (shares)

₹ 153

Day's Range

₹ 5,400.00
₹ 5,480.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2021 - -
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of DISA India Limited is scheduled to be held on August 12, 2021 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 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 amongst other matters transacted the following business: (1) Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 11-May-2021 - -
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on Thursday, May 20, 2021 to inter-alia consider the following: 1) Audited standalone financial results of the Company for the 4th quarter and year ended March 31, 2021. 2) Audited consolidated financial results of the Company for the 4th quarter and year ended March 31, 2021. 3) Recommendation of final dividend, if any, for the year 2020-21. 4) Fixation of date of the Annual General Meeting. 5) Closure of Share Transfer Books and Register of Members. Kindly treat this as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. Disa India Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on May 20, 2021, inter alia, has considered and approved the following: - Final Dividend @ Rs. 10 (100%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 14.54 Million for the Financial year 2020-21 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. 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 20, 2021 has amongst other matters, considered and approved the following: (1) Audited Standalone and Consolidated Annual Financial Results of the Company for the Financial Year ended March 31, 2021 were approved. (As Per BSE Announement Dated on 20.05.2021) Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021, as approved in the Board Meeting held on May 20, 2021 has been published in the following newspapers: Financial Express all editions (May 21, 2021) Vishwavani, Bangalore edition (May 21, 2021) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21/05/2021)
Board Meeting - 02-Feb-2021 - -
DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of DISA India Limited is scheduled to be held on February 11, 2021 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. 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 on February 11, 2021, has amongst other matters transacted the following business: (1) Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. (2) As recommended by Nomination and Remuneration Committee, appointed Mr. Michael Declan Guerin (DIN: 0009055549) as an Additional Director of the Company with effect from February 11, 2021. (3) As recommended by Nomination and Remuneration Committee, accepted the resignation tendered by Mr. Neil Christopher Moseley (DIN: 08908621) from the Office of Director of the Company with effect from February 11, 2021. The Meeting commenced at 2.46 pm and concluded at 5.06 pm. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 28-Jan-2021 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on January 28, 2021, which commenced at 5.39 PM and concluded at 5.53 PM, has amongst other matters transacted the following business: 1. Appointed Mr. Bhagya Chandra Rao (DIN: 00211127) as an Additional Director of the Company with effect from January 28, 2021 and as an Independent Director of the Company for the first term of 5 years from January 28, 2021 to January 27, 2026 subject to approval of shareholders in the next Annual General Meeting. Brief profile of Mr. Bhagya Chandra Rao is attached herewith. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
Board Meeting - 28-Oct-2020 - -
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 Financial Results of the Company for the quarter and six months ended September 30, 2020. 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, 2020 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020. In this regard, please find enclosed the following: (1) Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020. (2) Limited Review Reports on the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter and six months ended September 30, 2020 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 2.45 pm and concluded at 4.30 pm. 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, 2020 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020. In this regard, please find enclosed the following: (1) Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020. (2) Limited Review Reports on the Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter and six months ended September 30, 2020 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 2.45 pm and concluded at 4.30 pm (AS Per BSE Announcement Dated on 05.11.2020)
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