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Disa India Ltd. - Intimation Of Record Date/Date Of Closure Of Share Transfer Books.

| Updated on July 04, 2019 Published on July 04, 2019

This is to inform you that:

(1) The 34th Annual General Meeting (AGM) of the Company for the year ended March 31, 2019 will be held on Thursday, August 8, 2019 at 11 AM at Hotel Taj, Yeshwanthpur, Bangalore-560 022.
(2) The record date for Dividend entitlement would be Wednesday, July 31, 2019. The Register of Members and Share Transfer books of the Company will remain closed from August 1, 2019 to August 8, 2019 (both days inclusive).
(3) In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, July 31, 2019 as cut-off date to record the entitlement of the shareholders to cast their votes at the 34th AGM by electronic means. Same cut-off date i.e., July 31, 2019 would be applicable for determining the entitlement of the shareholders, who do not cast their votes electronically, to cast their votes at the AGM.

Kindly take this notice as compliance with the Listing Agreement and SEBI (LODR) Regulations, 2015.

Pdf Link: Disa India Ltd. - Intimation Of Record Date/Date Of Closure Of Share Transfer Books.

Source : BSE - www.bseindia.com

Published on July 04, 2019
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