SARDA PAPERS LTD. - 516032 - Outcome Of Board Meeting Held On 12Th October, 2022 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
1. The Board has decided to change name of the Company from 'SARDA PAPERS LTD' to 'TAHMAR ENTERPRISES LTD' or any other such name/s as may be approved by the regulatory authorities under the Companies Act, 2013; 2. The Board has decided to Change main object of the Company y, subject to shareholders' and Regulatory bodies' approval/s; 3. Approved sub-division of equity shares of the Company from the existing One (1) equity share of face value of Rs. 10/- each into Ten (10) equity shares of face value of Re. 1/- each, subject to shareholders approval; 4. The Board decided to reclassify out of its authorized share capital; 5. To raise Fund for an amount not exceeding Rs. 45,00,00,000/- , Right Issue to the eligible equity shareholders ; 7. Appointment of Mrs. Sarita Sequeira as the Managing Director; 8. Appointment of Sandeep Kumar Sahu as the Additional Non-Executive Independent Director; 9. Appointed SSRV & Associates (Firm Registration Number: 403437) as the statutory Auditor12-10-2022