Disa India has informed that a Meeting of Board of Directors of the Company is scheduled to be held on February 09, 2017, to consider the Unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2016.The above information is a part of company’s filings submitted to BSE.

Disa India has informed that the Company’s Promoters Group, namely Norican Group, has made certain announcements regarding restructuring of the positions of some of its Country Heads and other Senior Executives of the Group arising out of which, Viraj Naidu, the Managing Director of DSA India will relocate to a global position. In view of the above, the Company will shortly initiate the search process to identify a suitable candidate to replace Viraj Naidu in due course of time. Naidu will relocate after the replacement has joined the Company.The above information is a part of company’s filings submitted to BSE.

Disa India has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Disa India has informed about the Corrigendum to the Notice of Postal Ballot .The above information is a part of company’s filings submitted to BSE.

Disa India has submitted a copy of Newspaper advertisement confirming completion of dispatch of Postal Ballot Notice to the eligible Shareholders.The above information is a part of company’s filings submitted to BSE.

Disa India has informed that as per Company’s policy framed under SEBI (PIT) Regulations, 2015, trading window will be closed from June 21, 2016 up to 24 hours after the date on which the results for the quarter ending June 30, 2016 is announced.The above information is a part of company’s filings submitted to BSE.

Disa India has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to consider the Audited standalone financial results of the Company for the 4th Quarter and year ended March 31, 2016, Audited consolidated financial results of the Company for the year ended March 31, 2016, Recommendation of Final Dividend on equity shares, if any, for the year 2015-16, Fixation of date of the Annual General Meeting, and Closure of Share Transfer Books and Register of Members.The above information is a part of company’s filings submitted to BSE.

Disa India has informed that as per policy framed under SEBI (PIT) Regulations, 2015 Trading window will be closed from March 21, 2016 up to second trading day after the announcement of the Financial Results for the period ending March 31, 2016.The above information is a part of company’s filings submitted to BSE.

Disa India has informed that as per policy framed under SEBI (PIT) Regulations, 2015 Trading window will be closed from September 21, 2015 to November 07, 2015.The above information is a part of company’s filings submitted to BSE.

Disa India has informed that S. Mohan retired from the office of Chief Financial Officer of the Company on the closing hours of September 04, 2015.The above information is a part of company’s filings submitted to BSE.

Disa India has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2015 to August 06, 2015 for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 06, 2015. The Dividend, if declared at the AGM, the Dividend shall be disbursed on or before August 25, 2015 to the eligible shareholders of the Company.The above information is a part of company’s filings submitted to BSE.

ICICI Securities (‘Manager to the Offer’) on behalf of the Naciron A/S (‘Acquirer’), and persons acting in concert with the Acquirer, DISA Holding AG (‘PAC 1’) and DISA Holding A/S (‘PAC 2’). PAC 1 and PAC 2 are collectively referred to as the PAC’s has informed this Post Offer Announcement to the Public Shareholders of Disa India Ltd (‘Target Company’), in connection with the Offer, in compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended (SEBI (SAST) Regulations). All capitalized terms used herein but not specifically defined shall have the same meaning as ascribed to them in the Letter of Offer dated June 08, 2015. The detailed public statement (‘DPS’) dated March 05, 2015 and the Corrigendum to the DPS dated June 11, 2015, with respect to the Offer.The above information is a part of company’s filings submitted to BSE.