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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 January 14, 2013, to transact the following business:
1. To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2012.
2. To place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended December 31, 2012.
3. To consider and approve the appointment of Mr. Ashok Somani as Additional Director of the Company.
4. To consider and approve the resignation of Mr. M. S. Vyas, as Director of the Company. |
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