DISA INDIA LTD. - Board Meeting On November 9, 2017

This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on November 9, 2017 to inter-alia consider the following:<BR> <BR> 1) Unaudited standalone financial results of the Company for the quarter and half-year ended September 30, 2017 prepared as per Ind AS.<BR> <BR> Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.<BR>