CHEMO PHARMA LABORATORIES LTD. - Outcome Of Board Meeting Held On Friday, 28.05.2021

The Board of Directors in its Meeting held on Friday, 28th May, 2021 at 04:00 p.m. at the Corporate Office of the Company at 3rd Floor, Empire House, 214, Dr. D. N. Road, Fort, Mumbai - 400 001, inter-alia took the following decisions:<BR> 1.Considered and approved Standalone Audited Financial Results for the quarter and year ended 31st March, 2021 duly reviewed by the Audit Committee.<BR> 2.Considered and approved Statutory Auditor's Report and Standalone Audited Financial Statements for the year ended 31st March, 2021 duly reviewed by the Audit Committee.<BR> 3.Considered appointment of M/s. Sarda Soni Associates as Internal Auditor for the Financial Year 2021-2022.<BR> 4.Considered and took on record Secretarial Audit Report issued from HS Associates, Practising Company Secretary.<BR> 5.Considered and approved draft Report of Board of Directors, Management Discussion & Analysis Report along with other supporting documents forming of Annual Report for the Financial Year 2020-2021