|
| 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 January 21, 2016, to transact the following business:
1. To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2015.
2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended December 31, 2015.
3. To place and consider Uniform Listing Agreement with SEBI as per the reference to the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and SEBI Circular dated October 13, 2015.
4. To take approval of the Shareholders through Postal Ballot on the following items -
a. Adoption of New Articles of Association (Section 14)
b. Loan/Guarantee/ Security and Investment by the Company (Section 186)
c. Increase in Borrowing Limits of the Company (Section 180 (1) (a) (c)) |
|
|