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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 22, 2013, inter alia, to consider the following business:
1. To consider and approve the audited Annual Accounts of the Company for the year ended March 31, 2013.
2. To consider and approve the Audited Financial Results for the year ended on March 31, 2013.
3. To consider and approve draft Directors’ Report.
4. To recommend re-appointment of Shri. N. K. Pareek, Director of the Company who retires by rotation and, being eligible offers himself for re-appointment.
5. 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.
6. To recommend confirmation of Shri. Ashok Somani from Additional Director to Director.
7. 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, 2013.
8. To fix Book Closure Date.
9. Authority to any of the Director of the Company for Annual Filing of e-forms with Registrar of Companies.
10. To review the working of the Company. |
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