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

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2021 20-May-2021 - -
AGM 12/08/2021 The date of Annual General Meeting was fixed on August 12, 2021. (4) The Board of Directors approved the closure of Register of Members and Share Transfer Books of the Company from August 5, 2021 to August 12, 2021 (both days inclusive). Disa India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2021 to August 12, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2021. (As Per BSE Announcement Dated 18.06.2021) Please find attached Notice of 36th 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. The Company has dispatched the Annual Report along with Notice of AGM by electronic mode on July 19, 2021 to all the members whose e-mail IDs are registered with the RTA/Depository Participant(s). In view of COVID-19 pandemic, SEBI Circular No. 79 dated May 12, 2020 and 11 dated January 15, 2021 have dispensed with the requirement of dispatching physical copies of Annual Report in respect of AGMs held during the calendar year 2021. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith, a copy each of the newspaper clippings of the public notice published in the following newspapers: Financial Express all editions (21st July) Vishwavani, Bangalore edition (21st July) Kindly take this notice as compliance with the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 21.07.2021) 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 Proceedings of AGM as per Regulation 30 read with Schedule III Para A Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 its members as well as e-voting facility at its AGM held on August 12 2021 through Video Conferencing (VC). Report of Scrutinizer pursuant to Section 108 & 109 of the Companies Act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014 is attached. 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 following documents: (1) Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure 1. (2) Report of Scrutinizer pursuant to Section 108 & 109 of the Companies Act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014 - Annexure 2. 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 of Mr. Bhagya Chandra Rao (DIN: 00211127) as a Director and as an Independent Director of the Company for a term of five consecutive years from January 28 2021 to January 27 2026. (2) Appointment of Mr. Michael Declan Guerin (DIN: 0009055549) as a Director of the Company. Kindly consider this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Disa India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 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 of Mr. Bhagya Chandra Rao (DIN: 00211127) as a Director and as an Independent Director of the Company for a term of five consecutive years from January 28, 2021 to January 27, 2026. (2) Appointment of Mr. Michael Declan Guerin (DIN: 0009055549) as a Director of the Company. Kindly consider this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 8/13/2021 8:22:59 AM)
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