Shareholding Pattern For December 31, 2014
Chemo Pharma Laboratories Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.22-01-2015
22-01-2015
Outcome of Board Meeting
Chemo Pharma Laboratories Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 20, 2015, inter-alia, took the following decisions:1. The Board appointed M/s. S. K. Jain & Co., Practicing Company Secretaries as Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013.2. The Board appointed M/s. Sarda Soni & Associates as Internal Auditor of the Company for fulfilling...20-01-2015
Financial Results for Dec 31, 2014 (Standalone)
Chemo Pharma Laboratories Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.20-01-2015
Board Meeting on Jan 20, 2015
Chemo Pharma Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2015, inter alia, to transact the following business:1. To Consider and Approve the Un-audited Financial Results for the quarter ended December 31, 2014.2. To Place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended December 31, 2014....07-01-2015
Shareholding Pattern For September 30, 2014
Chemo Pharma Laboratories Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.30-10-2014
Financial Results for Sept 30, 2014 (Standalone)
Chemo Pharma Laboratories Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.21-10-2014
Outcome of Board Meeting
Chemo Pharma Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, inter alia, took the following decisions:1. Approved the Resignation of Shri Ashok Joshi from the position of Compliance Officer, Chief Financial Officer and Directorship of the Company.2. Took on record the consent letter of Smt. Shanta Somani and appointed as Additional Director of the Company....29-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Chemo Pharma Laboratories Ltd has informed BSE regarding the details of Voting results at the 72nd Annual General Meeting (AGM) of the Company held on August 28, 2014, under Clause 35A.15-09-2014
Board Meeting on Sept 26, 2014
Chemo Pharma Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2014, to transact the following business:1. To consider and approve the Resignation of Shri. Ashok Joshi from the position of Compliance Officer, Chief Financial Officer and Directorship of the Company.2. To place and take on record the consent letter of Smt. Shanta Somani for appointment of Additional Director in the Company....15-09-2014
Shareholding Pattern For June 30, 2014
Chemo Pharma Laboratories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014