NECTAR LIFESCIENCES LTD. - Board to consider Final Dividend

Nectar Lifesciences 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 consider and approve the following:<BR><BR>1. The Audited Financial Results for the Financial Year 2014-2015, Financial Statement of the Company for the Financial Year 2014-15 matters related thereto.<BR><BR>2. Recommendation of final dividend to the Members of the Company for the Financial Year 2014-15.