| 06-Feb-2024 | D | The Board of Directors at their meeting today i.e. February 6, 2024 have inter-alia approved Payment of first Interim Dividend of Rs. 100/- (1000%) per equity share of the face value of Rs. 10/- each for the FY 2023-24 payable to shareholders on record date i.e. February 16, 2024. | 16-Feb-2024 | |
| 25-May-2023 | D | This is to inform you that the Board of Directors of the Company at its Meeting held on May 25, 2023, has amongst other matters, considered and approved the following: (2) 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 2022-23 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. For full details, refer attached letter
| 03-Aug-2023 | |
| 09-Feb-2023 | D | Board of Directors at their meeting held today i.e., February 9, 2023, have inter-alia approved: -
Payment of first Interim Dividend of Rs. 100/- (1000%) per equity share of the face value of Rs. 10/- each for the Financial year 2022-23, payable to the registered shareholders of the Company as on the Record Date i.e., February 21, 2023, amounting to Rs. 145.42 Million. The said Interim dividend will be paid on or before March 10, 2023 within 30 days from the date of declaration.
The meeting commenced at 2:00 PM and concluded at 4:10 PM. | 21-Feb-2023 | |
| 25-May-2022 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on May 25, 2022, 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 2021-22 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting.
| 03-Aug-2022 | |
| 28-Mar-2022 | D | In continuation of our intimation dated March 17, 2022 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of our Company at its meeting held today i.e., March 28, 2022 has declared the first Interim Dividend of Rs. 150.00 (Rupees One Hundred and Fifty) per equity share of the face value of Rs. 10 each (1500%) for the Financial Year 2021-22 amounting to Rs. 218.13 Million. The said Interim Dividend will be paid on or after April 15, 2022 but within 30 days from the date of declaration as prescribed under law. | 07-Apr-2022 | |
| 20-May-2021 | D | 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. | 03-Aug-2021 | |
| 03-Jun-2020 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2020, inter alia, has recommended Final Dividend @ Rs. 2.50 (25%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 36,35,512.50 for the Financial year 2019-20. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. | 03-Aug-2020 | |
| 23-May-2019 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia,has considered and approved Final Dividend @ Rs. 2.50 (25%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 36,35,512.50 for the Financial year 2018-19 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. | 30-Jul-2019 | |
| 24-May-2018 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have considered and approved the following:
- Final Dividend @ Rs. 2.50 (25%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 36,35,512.50 for the Financial year 2017-18 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. | 31-Jul-2018 | |
| 25-May-2017 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has considered and approved the following:
- Final Dividend @ Rs. 2.50 (25%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 36,35,512.50 for the Financial year 2016-17 was recommended. The dividend If approved by the Members, the dividend warrants will be dispatched/remitted after the ensuing Annual General Meeting. | 01-Aug-2017 | |
| 26-May-2016 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have considered and approved the following:
- Final Dividend @ Rs. 2.50 per Share on 15,10,205 Equity Shares of face value Rs. 10 /- each, aggregating to Rs. 37,75,512.50/- for the financial year 2015-16 was recommended.
The Meeting commenced at 02:00 PM and concluded at 06:30 PM. | 02-Aug-2016 | |
| 26-Feb-2014 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2014, inter alia, has transacted the following business:
1. Recommend a dividend of Rs. 2.50 (25%) per equity share for the financial year ended December 31, 2013. | 25-Apr-2014 | |
| 28-Feb-2013 | D | Mphasis Ltd has informed BSE that the Board of directors at its meeting held February 28, 2013, has appointed Mr. Lakshmikanth K Ananth as an Additional Director on the Board of the Company effective from February 28, 2013. | 07-May-2013 | |
| 29-Feb-2012 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2012, inter alia, has transacted the following business:
1. Recommended a Dividend of Rs. 200/- per equity share of Rs. 10/- each (2000%) for the FY ended December 31, 2011. | 30-Apr-2012 | |
| 18-Feb-2008 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2008, inter alia, has recommended a Dividend of 2000% for the FY ended December 31, 2007. | 11-Apr-2008 | |
| 31-Jan-2007 | D | Disa India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has transacted the following business:
1. Recommended a Dividend 40% for the FY ended December 31, 2006. | 16-Apr-2007 | |
| 28-Mar-2006 | D | 40% Final Dividend and 400% Special Dividend | 20-Apr-2006 | |
| 07-Feb-2024 | BC | Intimation of Resignation of Company Secretary and Compliance Officer of the Company
Cessation of Ms. Shrithee M S as the Company Secretary and Compliance Officer of the Company with effect from | 29-Apr-2024 | |
| 05-Apr-2024 | BC | 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 Of | 23-Apr-2024 | |
| 05-Apr-2024 | BC | 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 Of | 22-Apr-2024 | |
| 05-Apr-2024 | BC | 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 Of | 05-Apr-2024 | |
| 06-Feb-2024 | BC | The Board of Directors at their meeting today i.e. February 6, 2024 have inter-alia approved Payment of first Interim Dividend of Rs. 100/- (1000%) per equity share of the face value of Rs. 10/- eac | 31-Mar-2024 | |