DISA INDIA LTD. - Board Meeting Intimation for Board Meeting To Consider Audited Standalone And Consolidated Financial Results, Recommendation Of Final Dividend, If Any And Fixation Of The Date Of Annual General Meeting

DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on Wednesday, May 25, 2022 to inter-alia consider the following: 1) Audited Standalone Financial Results of the Company for the 4th quarter and year ended March 31, 2022. 2) Audited Consolidated Financial Results of the Company for the 4th quarter and year ended March 31, 2022. 3) Recommendation of Final Dividend, if any, for the year 2021-22. 4) Fixation of date of the Annual General Meeting. 5) Closure of Share Transfer Books and Register of Members. Kindly treat this as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.