| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 13 May 2026 |
| Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Reference to the captioned subject this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of DISA India Limited is scheduled to be held on Tuesday May 19 2026 to inter-alia consider the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026. 2) Recommendation of Final Dividend if any for the Financial Year 2025-26. 3) Fixation of date of the Annual General Meeting. 4) Closure of Share Transfer Books and Register of Members. Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Reference to the captioned subject, this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of DISA India Limited is scheduled to be held on Tuesday, May 19, 2026 to inter-alia consider the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2) Recommendation of Final Dividend, if any, for the Financial Year 2025-26. 3) Fixation of date of the Annual General Meeting. 4) Closure of Share Transfer Books and Register of Members. (As Per BSE Announcement Dated On : 13.05.2026) Outcome of the Board Meeting (As Per BSE Annoncement Dated on:19.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of DISA India Limited is scheduled to be held on Thursday February 5 2026 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 2025. The above-mentioned information will also be available on the website of the Company https://www.disa-india.com/ Outcome of the Board Meeting for the meeting held on February 5, 2026 (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 21 Jan 2026 | 21 Jan 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of DISA India Limited is scheduled to be held on Wednesday November 5 2025 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 The above-mentioned information will also be available on the website of the Company https://www.disagroup.com/en-in/ Outcome of the Board meeting for the meeting held on November 5, 2025 (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Disa India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Reference to the captioned subject we wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of DISA India Limited is scheduled to be held on Monday August 11 2025 to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 Outcome of the Board Meeting for the meeting held on August 11, 2025 Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
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