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.