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| Exchange Disseminated Time 18/05/2016 13:56:24 | Chemo Pharma Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following business:
1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016,
2. To consider and approve Audited Financial Accounts for the year ended March 31, 2016 duly reviewed by the Audit Committee.
3. To consider and approve Board Report under Section 134 of the Companies Act, 2013.
4. To consider appointment of M/s. Kavita Khatri & Associates as Secretarial Auditor for the Financial Year 2015-2017.
5. To Consider appointment of M/s. Sarda Soni Associates as Internal Auditor for the Financial Year 2016-2017. |
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