Chemo-Pharma Laboratories has informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 29th September, 2020 at 04:00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has enclosed Soft Copy of Annual Report of said Annual General Meeting pursuant to the sub regulation 1(a) of regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. The same is being dispatched to the shareholders of the Company by the permitted mode(s).
The above information is a part of company’s filings submitted to BSE.