Chemo Pharma Laboratories Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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12:16 PM
Chemo Pharma Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the following business: 1. To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2025 along with the Limited Review Report thereon. 2. To consider and approve the Notice of the 83rd Annual General Meeting of the Company for the year ended March 31, 2025. 3. To consider and fix Book Closure along with Record Date for the forthcoming Annual General Meeting of the Company. 4. To consider the proposal for change of Name of the Company. 5. To consider the proposal to change the Main Object of the Company & alteration in Object Clause of Memorandum of Association of the Company. 6. To consider the proposal for shifting of the Registered Office of the Company from the State of Maharashtra to State of Gujarat. 7. To consider and approve appointment of Scrutinizer for the forthcoming 83rd Annual General Meeting of the Company. 8. Any other business with the permission of the Chair.
View all announcements for Chemo Pharma Laboratories Ltd	Source: BSE India