CHEMO PHARMA LABORATORIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held Thursday, 28Th January, 2021

CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve Dear Sir, <BR> <BR> This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 28th January, 2021 at 04:00 p.m. at the Corporate Office of the Company at Empire House, 3rd Floor, 214, Dr. D. N. Road, Fort, Mumbai - 400001 to transact the following business:<BR> 1.To consider and approve the Un-Audited Financial Results for the Quarter ended 31st December, 2020.<BR> <BR> 2.To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 31st December, 2020.<BR> <BR> 3.To consider and appoint Shri. Bhavin Sheth as an Additional Director of the Company.<BR> <BR> 4.To consider and appoint Shri. Bhavin Sheth as Chief Executive Officer (CEO) of the Company.<BR>