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

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12 Jan 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>
View all announcements for CHEMO PHARMA LABORATORIES LTD.	Source: BSE India

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