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| Exchange Disseminated Time | Chemo Pharma Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2012, inter alia, took the following decisions:
1. The Board decided to raise Capital upto Rs. 3 Crores by issue of shares on Preferential Basis and to seek consent of the Members of Company u/s. 81 (1A) of the Companies Act, 1956.
2. The Audit Committee reconstructed and Shri N. K. Pareek Director of the Company was inducted as member of the Audit Committee in the place of Shri M. S. Vyas, Executive Director of the Company. |
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