CHEMO PHARMA LABORATORIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Monday, 19Th October, 2020 At 04:00 P.M. At The Corporate Office Of The Company

CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2020 ,inter alia, to consider and approve Dear Sirs,<BR> <BR> This is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 19th October, 2020 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> <BR> 1.To consider and approve the Un-Audited Financial Results and Statement of Assets and Liability for the Quarter and Half year ended 30th September, 2020.<BR> <BR> 2.To place and take on record the Limited Review Report on Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2020.<BR> <BR> 3.To consider and appoint Secretarial Auditor of the Company for the Financial Year 2020-2021.<BR>