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SARDA PAPERS LTD. - Board to consider Dividend
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21 May 2015
Sarda Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following agenda:&lt;BR&gt;&lt;BR&gt;1. To take on record the General Notices under Section 184 of the Companies Act, 2013 received from the Directors of the Company.&lt;BR&gt;&lt;BR&gt;2. To take on record the Declaration under Section 164(2) and Declaration Independence of Director under Section 149(6) of the Companies Act, 2013.&lt;BR&gt;&lt;BR&gt;3. To take on record the Compliance with the Code of Conduct.&lt;BR&gt;&lt;BR&gt;4. To place the Register of Contracts and to place the Statement of Contracts in which the Directors are deemed to be interested.&lt;BR&gt;&lt;BR&gt;5. To take on record communications received from the Directors regarding change in directorship.&lt;BR&gt;&lt;BR&gt;6. To approve (a) Balance Sheet as at March 31, 2015 and the Statement of Profit and Loss for the year ended on that date;&lt;BR&gt;&lt;BR&gt;(b) Audited Financial Results for the quarter and year ended March 31, 2015 pursuant to Clause 41 of the Listing Agreement.&lt;BR&gt;&lt;BR&gt;7. To recommend dividend on the shares of the Company, if any.&lt;BR&gt;&lt;BR&gt;8. To take on record the Secretarial Audit Report of the Company.
View all announcements for SARDA PAPERS LTD. Source: BSE India

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