CHEMO PHARMA LABORATORIES LTD. - 506365 - Board Meeting Outcome for Board Meeting Held On Thursday, July 27, 2023
1. Approval of Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon. 2. Approval of the Notice of the 81st Annual General Meeting of the Company to be held on Monday, September 25, 2023 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, 2023. 3. Approval of Book Closure date from September 19, 2023 to September 25, 2023 (both days inclusive) and Record Date will be September 18, 2023. 4. Appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 81st Annual General Meeting of the Company.27-07-2023