Chemo Pharma Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2015, inter alia, to transact the following business:
1. To Consider and Approve the Un-audited Financial Results for the quarter ended December 31, 2014.
2. To Place and take on record the Limited Review Report on Un-audited Financial Results for the quarter ended December 31, 2014.
3. To Consider and Appoint M/s. S. K. Jain & Co., Practicing Company Secretaries as Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013.
4. To Consider and Appoint M/s. Sarda Soni & Associates as Internal Auditor of the Company pursuant to the requirement of Section 138 of the Companies Act, 2013.
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