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| Exchange Disseminated Time | Chemo Pharma Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 09, 2013, to consider and approve the following transaction:
1. To consider appointment of Shri Ashok Kumar Joshi as an Additional Director of the Company.
2. To consider resignation of Shri Nandkumar Pareek from Directorship of the Company.
3. To consider resignation of Shri Nandkumar Pareek from the post of CFO and Compliance Officer of the Company.
4. To consider appointment of Shri Balkishan Lohia, Director of the Company for the post of CFO of the Company. |
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