CHEMO PHARMA LABORATORIES LTD. - 506365 - Outcome Of Board Meeting Held On Friday, 28.05.2021
The Board of Directors in its Meeting held on Friday, 28th May, 2021 at 04:00 p.m. at the Corporate Office of the Company at 3rd Floor, Empire House, 214, Dr. D. N. Road, Fort, Mumbai - 400 001, inter-alia took the following decisions: 1.Considered and approved Standalone Audited Financial Results for the quarter and year ended 31st March, 2021 duly reviewed by the Audit Committee. 2.Considered and approved Statutory Auditor's Report and Standalone Audited Financial Statements for the year ended 31st March, 2021 duly reviewed by the Audit Committee. 3.Considered appointment of M/s. Sarda Soni Associates as Internal Auditor for the Financial Year 2021-2022. 4.Considered and took on record Secretarial Audit Report issued from HS Associates, Practising Company Secretary. 5.Considered and approved draft Report of Board of Directors, Management Discussion & Analysis Report along with other supporting documents forming of Annual Report for the Financial Year 2020-202128-05-2021