Disa India has informed that a Meeting of Board of Directors of the Company is scheduled to be held on May 25, 2017 to consider the Audited standalone financial results of the Company for the 4th quarter and year ended March 31, 2017; Audited consolidated financial results of the Company for the year ended March 31, 2017; Recommendation of final dividend, if any, for the year 2016-17; 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.
