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