Chemo Pharma Laboratories has informed that a meeting of the Board of Directors of the Company will be held on July 23, 2015, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2015, to place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended June 30, 2015 and to place and consider the consent letter received from P. C. Jain for appointment as Additional Director of the Company.
The above information is a part of company’s filings submitted to BSE.