SARDA PAPERS LTD. - Board to consider Dividend

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:<BR><BR>1. To take on record the General Notices under Section 184 of the Companies Act, 2013 received from the Directors of the Company.<BR><BR>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.<BR><BR>3. To take on record the Compliance with the Code of Conduct.<BR><BR>4. To place the Register of Contracts and to place the Statement of Contracts in which the Directors are deemed to be interested.<BR><BR>5. To take on record communications received from the Directors regarding change in directorship.<BR><BR>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;<BR><BR>(b) Audited Financial Results for the quarter and year ended March 31, 2015 pursuant to Clause 41 of the Listing Agreement.<BR><BR>7. To recommend dividend on the shares of the Company, if any.<BR><BR>8. To take on record the Secretarial Audit Report of the Company.