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| Exchange Disseminated Time 30/05/2016 13:01:59 | Chemo Pharma Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has took the following decisions:
1. The Board took on record the intimation for Trading Window pursuant to regulations of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.
2. Considered and approved Notice, Board Report of Annual General Meeting and annexure along with it under Section 134 of the Companies Act, 2013.
3. Considered appointment of M/s. Kavita Khatri & Associates as Secretarial Auditor for the Financial Year 2016-2017.
4. Considered appointment of M/s. Sarda Soni Associates as Internal Auditor for the Financial Year 2016-2017.
5. Took on record the Consent Letter of M.s, VMD & Co. for appointment as Statutory Auditors for the Financial Year 2016-2021. |
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