DISA INDIA LTD. - Board to consider Final Dividend

Disa India Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 25, 2017 to inter-alia consider the following:<BR><BR>1. Audited standalone financial results of the Company for the 4th quarter and year ended March 31, 2017.<BR><BR>2. Audited consolidated financial results of the Company for the year ended March 31, 2017.<BR><BR>3. Recommendation of final dividend, if any, for the year 2016-17.<BR><BR>4. Fixation of date of the Annual General Meeting.<BR><BR>5. Closure of Share Transfer Books and Register of Members.