UV BOARDS LTD. - Board to consider Dividend

UV Boards Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to review, consider, approve and take on record the followings:<BR><BR>1. Audited Financial Results along with the Auditor's Report for the quarter and year ended March 31, 2015.<BR><BR>2. To Consider and approve Dividend if any.