172@29@16@147!~!172@29@0@53!~!|commonstore|commonfiles|moneycontrol_header.php?cid=0&s_cid=0&radar_off=0&is_revamped_header=0&is_responsive=1&sec=PNC_ANNOUNCEMENT&priceinter=1&frommc=1!~!www|moneycontrol|com!~!|commonstore|commonfiles|moneycontrol_header.php!~!is_mobile=false
Moneycontrol
SENSEX NIFTY
you are here:

Disa India Ltd.

BSE Live

Sep 18, 16:00
3505.00 26.20 (0.75%)
Volume
AVERAGE VOLUME
5-Day
280
10-Day
224
30-Day
364
15
  • Prev. Close

    3478.80

  • Open Price

    3510.00

  • Bid Price (Qty.)

    3505.00 (3)

  • Offer Price (Qty.)

    3549.90 (1)

NSE Live

Dec 27, 11:22
68.05 0.00 (0.00%)
Volume
No Data Available
13,605
  • Prev. Close

    68.05

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Disa India is not listed on NSE

ANNOUNCEMENTS ON Disa India

  • Sep 14, 2020 12:57 Source: BSE

    Disa India - Closure of Trading Window

    This is to inform you that as per Company's policy framed under SEBI (PIT) Regulations, 2015, Trading Window will be closed from September 21, 2020 up to 48 hours after the date on which the results for the quarter ending September 30, 2020 is announced.

  • Aug 14, 2020 13:18 Source: BSE

    Disa India - Newspaper Clippings - Financial Results Published On August 13, 2020

    Unaudited Financial Results for the quarter ended June 30, 2020, as approved in the Board Meeting held on August 12, 2020 has been published in the following newspapers: Financial Express all editions (August 13, 2020) Vishwavani, Bangalore edition (August 13, 2020) A copy each of the newspaper clippings are attached.

  • Aug 13, 2020 19:44 Source: BSE

    Disa India - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) 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. Kindly Click here

  • Aug 13, 2020 19:09 Source: BSE

    Disa India - Re-Appointment Of Mr. Lokesh Saxena As Managing Director.

    During the 35th Annual General Meeting (AGM) of the Company held on August 12, 2020 through Video Conferencing (VC), Mr. Lokesh Saxena (DIN: 07823712), current Managing Director of the Company, was re-appointed as the Managing Director of the Company for a period of three years with effect from June 21, 2020 to June 20, 2023. Kindly consider this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Aug 13, 2020 18:53 Source: BSE

    Disa India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    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, 2020 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. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Aug 13, 2020 18:48 Source: BSE

    Disa India - Shareholder Meeting / Postal Ballot-Outcome of AGM

    With reference to the above, the 35th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2020. In this context, please find enclosed the following documents: (1) 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 - Annexure 1. (2) Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 2. (3) Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 - Annexure 3.

  • Aug 13, 2020 16:05 Source: BSE

    Disa India - Disclosure Pertaining To Material Impact Of COVID-19 Pandemic On The Company

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, disclosure pertaining to impact of COVID-19 pandemic and resultant lockdown on the operations of the Company is attached.

  • Aug 12, 2020 15:59 Source: BSE

    Disa India - Unaudited Financial Results

    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 August 12, 2020 has approved the ''Unaudited Standalone and Consolidated Financial Results'' of the Company for the quarter ended June 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 ended June 30, 2020. (2) ''Limited Review Reports'' on the ''Unaudited Standalone Financial Results'' and ''Unaudited Consolidated Financial Results'' for the quarter ended June 30, 2020 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company.

  • Aug 12, 2020 15:55 Source: BSE

    Disa India - Outcome Of Board Meeting Dated August 12, 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 August 12, 2020 has approved the ''Unaudited Standalone and Consolidated Financial Results'' of the Company for the quarter ended June 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 ended June 30, 2020. (2) ''Limited Review Reports'' on the ''Unaudited Standalone Financial Results'' and ''Unaudited Consolidated Financial Results'' for the quarter ended June 30, 2020 issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company.

  • Aug 05, 2020 13:56 Source: BSE

    Disa India - Announcement under Regulation 30 (LODR)-Meeting Updates

    Notice of Board Meeting to be held on August 12, 2020 has been published in the following newspapers: Financial Express all editions (August 4, 2020) Vishwavani, Bangalore edition (August 4, 2020) A copy each of the newspaper clippings are attached. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.

BOARD MEETING

Meeting Date : Aug 12, 2020
Remark : Quarterly Results