| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 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 February 5 2025 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 2024. 2) To declare Interim Dividend if any on the equity shares of the Company for the Financial Year 2024-25. Further we wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for the purpose of determining the entitlement of the equity shareholders for the said Interim Dividend if declared by the Board of Directors will be fixed as Tuesday February 11 2025. Outcome of the Board Meeting for the meeting held on February 5, 2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,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, November 7, 2024, to inter-alia consider the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024) Outcome of the Board meeting for the meeting held on November 7, 2024. (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Outcome of the Board meeting for the meeting held on August 7, 2024. (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 23 May 2024 | 10 May 2024 |
| DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 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 Thursday May 23 2024 to inter-alia consider the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. 2) Recommendation of Final Dividend if any for the Financial Year 2023-24. 3) Fixation of date of the Annual General Meeting. 4) Closure of Share Transfer Books and Register of Members. Outcome of Board Meeting for the meeting held on May 23, 2024 (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 5 Apr 2024 | 5 Apr 2024 |
| Outcome of Board Meeting for Retirement of Mr. Amar Nath Mohanty as Chief Financial Officer at the close of business hours on April 22, 2024 and appointment of Mrs. Vidya Jayant as Chief Financial Officer with effect from April 23, 2024. | ||
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