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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 28, 2015. inter alia, to transact the following business:
1. To consider and approve the Audited Financial Statements of the Company for the Financial Year Ended March 31, 2015 alongwith Auditors Report thereon.
2. To consider and approve the Audited Financial Results for the year Quarter and Year ended on March 31, 2015.
3. To consider and approve draft Report of Board of Directors and Management Discussion & Analysis Report.
4. To consider and take on record the CEO / CFO Certificate pursuant to Clause 49(V) of the Listing Agreement.
5. To recommend re-appointment of Shri. Ashok Somani, Director of the Company who retires by rotation and, being eligible offers himself for re-appointment.
6. To consider and approve re-appointment of M/s. Batliboi & Purohit, Chartered Accountants as Statutory Auditors of the Company to hold office till conclusion of next Annual General Meeting subject to the approval of the Members of the Company.
7. To recommend regularisation of Smt. Shanta Somani from Additional Director to Director.
8. To give Authority to any of the Director of the Company for Annual Filing of e-forms with Registrar of Companies.
9. To give disclosure of interest / concern in any Companies / body corporate, firms, association of individual by every Director in Form MBP-1.
10. To review the working of the Company. |
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