Chemo Pharma Laboratories has informed that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023 along with the Auditor's Report thereon; To consider appointment of Sarda Soni & Associates as Internal Auditor of the Company for the financial year 2023-24; To consider appointment of Company Secretary and Compliance Officer of the Company.
The above information is a part of company’s filings submitted to BSE.