SARDA PAPERS LTD. - Board Meeting on Feb 12, 2016

Sarda Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the item of business set out in the under mentioned agenda:<BR><BR>1. To take note on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and authorized Board of Director to Sign New Listing Agreement with BSE Limited.<BR><BR>2. The Unaudited Financial Results (provisional) for 3rd Quarter ended December 31, 2015.<BR><BR>3. Performance evaluation of Board and Independent Directors.