CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 26th June 2020 at 04:00 p.m. at the Corporate Office of the Company i.e. at Empire House 3rd Floor 214 Dr. D. N. Road Fort Mumbai - 400 001 to transact the following business:
1.To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2020.
2.To consider and approve Audited Financial Statements for the year ended 31st March 2020 and Auditors Report thereon duly reviewed by the Audit Committee.