CHEMO PHARMA LABORATORIES LTD. - 506365 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/Outcome of the 80th Annual General Meeting as per Regulation 30 Read With Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015 CHEMO PHARMA LABORATORIES LTD. - 506365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure requirement), Regulation, 2015 CHEMO PHARMA LABORATORIES LTD. - 506365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Newspaper Advertisement published on August 12, 2022 in Business Standard (English) and Mumbai Lakshawadeep (Marathi) regarding the "Notice of 80" Annual General Meeting, E-voting information and Book Closure" in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CHEMO PHARMA LABORATORIES LTD. - 506365 - Reg. 34 (1) Annual Report.
This is to inform that the 80th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 08, 2022 at 04:00 p.m. at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301. Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith a copy of the Annual Report for financial year 2021-22, along with the Notice of 80th Annual General Meeting (AGM). CHEMO PHARMA LABORATORIES LTD. - 506365 - Intimation Of Book Closure And Record Date For The Annual General Meeting To Be Held For The Financial Year 2021-2022
This is to inform you that Register of Members (Share Transfer Book) will be closed pursuant to the Regulation 42(2) to (4) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 in connection to the Annual General Meeting (AGM) of the Company, which is going to be held on Thursday, September 08, 2022 at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301 at 04:00 p.m., details of dates are as follows - 1. Book Closure Date - September 02, 2022 to September 08, 2022 (both days inclusive) 2. Record Date - September 01, 2022 CHEMO PHARMA LABORATORIES LTD. - 506365 - Submission Of Un-Audited Financial Results For The Quarter Ended June 30, 2022
Approval of Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon. CHEMO PHARMA LABORATORIES LTD. - 506365 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, July 28, 2022
1. Approval of Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon. 2. Approval of the Notice of the 80th Annual General Meeting of the Company to be held on Thursday, September 08, 2022 at 04:00 p.m. at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301 for the year ended March 31, 2022. 3. Approval of Book Closure date from September 02, 2022 to September 08, 2022 (both days inclusive) and Record Date will be September 01, 2022. 4. Appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 80th Annual General Meeting of the Company. CHEMO PHARMA LABORATORIES LTD. - 506365 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Statements For The Quarter Ended June 30, 2022 Along With The Limited Review Report Thereon
CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report thereon. 2. To consider and approve the Notice of the 80th Annual General Meeting of the Company to be held on Thursday, September 08, 2022 at 04:00 p.m. at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301 for the year ended March 31, 2022. 3. To consider and fix Book Closure along with Record Date for the forthcoming Annual General Meeting of the Company. 4. To approve appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 80th Annual General Meeting of the Company. CHEMO PHARMA LABORATORIES LTD. - 506365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby submit the confirmation certificate for the quarter ended June 30, 2022 issued by Company's Registrar and Share Transfer Agent (RTA), i.e. M/s. Purva Sharegistry (India) Private Limited thereby confirming the compliances under the said regulation. CHEMO PHARMA LABORATORIES LTD. - 506365 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashok SomaniDesignation :- Managing Director / Whole Time Director