29 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:33 PM
Sarda Papers Ltd.

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Sarda Papers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
16-Aug-201613-Aug-2016 Quarterly Results & Sarda Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact following agenda : 1. To Consider and approved the Unaudited Financial Results (provisional) for 1st Quarter ended June 30, 2016. 2. To Consider and approved Draft Director's Report / management Discussion & Analysis and Draft on Corporate Governance. 3. To consider and approve a Resolution under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosures Requirements)Regulation 2015 for Related Party Transactions. 4. a. Convening of the 25th Annual General Meeting of the Company. b. (Date, time, venue for holding the Meeting) including E-voting by the Shareholders. i. Draft NOTICE ii. Balance sheet and Statement of Profit and Loss for year 2015-16. iii. To declare dividend on Equity Shares. iv. Reappointment of Directors retiring by rotation. c. Closure of Share transfer Books & Register of Members. 5. To consider and approved the draft of the advertisement for publishing the Unaudited Financial Results (provisional) for 1st Quarter ended June 30, 2016 as required to be released under the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-Feb-201612-Feb-2016 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: 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. 2. The Unaudited Financial Results (provisional) for 3rd Quarter ended December 31, 2015. 3. Performance evaluation of Board and Independent Directors. & Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact following agenda: 1. a. To take on record the General Notices under Section 184 of the Companies Act, 2013 received from the Directors of the Company, if any. b. To take on record the Declaration under Section 164(2) and Declaration of Independence of Director under Section 149(6) of the Companies Act, 2013. 2. To approve Un-audited Financial Results for the quarter ended June 30, 2015 pursuant to Clause 41 of the Listing Agreement. 3. a. To decide the closure of the Register of Members and Share Transfer Books. b. To ascertain the Directors liable to retire by rotation. c. To Confirm Appointment of Additional Directors to Board of Directors of the Company, d. To confirm appointment of Independent Directors for Five Years 4. To recommend the appointment of Statutory Auditors and fixation of remuneration. 5. To approve the appointment of Secretarial Auditor and their remuneration for the financial year 2015-16. 6. a. To approve the Directors' Report and Management Discussion & Analysis Report. b. To fix the date, time and venue of the 24th Annual General Meeting and to approve the Notice of the Annual General Meeting. 7. To Appoint Scrutinizer to monitor E-Voting facility to be given to the shareholders in the forthcoming Annual General Meeting under the Companies (Management and Administration) Rules, 2014.
05-Jun-201511-Jun-2015 The Board of Directors of the Company will be held on June 11, 2015, inter alia, to consider the Redemption of Preference Shares.
26-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following agenda: 1. To take on record the General Notices under Section 184 of the Companies Act, 2013 received from the Directors of the Company. 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. 3. To take on record the Compliance with the Code of Conduct. 4. To place the Register of Contracts and to place the Statement of Contracts in which the Directors are deemed to be interested. 5. To take on record communications received from the Directors regarding change in directorship. 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; (b) Audited Financial Results for the quarter and year ended March 31, 2015 pursuant to Clause 41 of the Listing Agreement. 7. To recommend dividend on the shares of the Company, if any. 8. To take on record the Secretarial Audit Report of the Company. & Dividend & Audited Results
05-Feb-201509-Feb-2015 The Board of Directors of the Company will be held on February 09, 2015, inter alia, to transact following agenda: 1. To Sell Factory Building situated at A/70, M.I.D.C, Sinnar, Dist. Nasik - 422 103 to Nobel Hygiene Private Limited, Related Party, subject to approval of Members. 2. Include the Resolution with respect to sale of Property to Nobel Hygiene Private Limited in Postal Ballot Notice to be issued to the Shareholders. 3. Appointment of Secretarial Auditor.
23-Jan-201530-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2015, inter alia, to transact following agenda: 1. To approve unaudited financial results for the quarter ended December 31, 2014. 2. Appointment of Independent Director and proposed their appointment as Independent Director before Members of the Company. a. Mr. Krishnamurthy Anantharayanan b. Mr. Mahesh Salamatrai Makhijani 3. Resignation of existing directors in view of change in management a. Mr. Bhawani Sankar Rathi b. Mr. Bansilal Ghisulal Sharma c. Mr. Anandkumar Shyamsunder Podar d. Mr. Gaurishankar Radhakishan Damani 4. To Constitute the Audit Committee. 5. To constitute the Remuneration Committee. 6. To close all the existing Banking accounts of the Company and to open New Banking Account in Axis Bank Limited. 7. To authorize to create charge / mortgage / encumbrance and / or hypothecate, to transfer, sell, lease, assign, deliver or otherwise dispose off on such terms as the Board may determine, on all or any of the moveable and / or immoveable properties of the Company. 8. a. Approve draft notice, resolution, explanatory statement and postal ballot form for postal ballot. b. Appoint functional director and company secretary as persons responsible for postal ballot. c. Authorize to declare results. 9. To Appoint Scrutinizer, Mr. Jigarkumar Gandhi, Practicing Company Secretary, for conducting the voting process through Postal Ballot in accordance with the law and in a fair and transparent manner. 10. To Give authority to make applications and sign various documents and represent company before MIDC, DIC, MPCB and other statutory authorities in connection to avail various statutory permission required from time to time. 11. To change the Administrative office to 107 / 108, Regent Chambers, Nariman Point, Mumbai - 400 021.
12-Dec-201422-Dec-2014 Sarda Papers Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to transact the following business: 1. To Appoint Mr. Manish Dharanendra Ladage, as an Additional Director of the Company. 2. To Appoint Mrs. Kamini Kamal Johari, as an Additional Director of the Company. 3. To Construct additional area at factory for further utilization and make necessary application to the authorities MIDC- Sinner, Nasik, Maharashtra and to discuss the modality for its finance and reviewing its leave and license in this regard.
10-Nov-201414-Nov-2014 Quarterly Results