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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
May 23, 2014, inter alia, to transact the following business:
1. To consider and approve the audited Annual Accounts of the Company for the year ended March 31, 2014.
2. To consider and approve the Audited Financial Results for the year ended on March 31, 2014.
3. To recommend re-appointment of Shri G. K. Joshi, Director of the Company who retires by rotation and, being eligible offers himself for re-appointment.
3. To consider and approve re-appointment of M/s. Batliboi & Purohit as Statutory Auditors of the Company for the year 2013- 2014 subject to the approval of the Members of the Company.
4. To recommend confirmation of Shri. Ashok Joshi from Additional Director to Director.
5. To consider and approve Notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting for the year ended March 31, 2014.
6. To give disclosure of interest/concern in any companies/body corporate, firms. Association of individual by every Director in Form MBP 1.
7. To review working of the Company. |
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