AGM Date: 08 Sep 2022
AGM 08/09/2022
1. Approval of Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon.
2. Approval of the Notice of the 80th Annual General Meeting of the Company to be held on Thursday, September 08, 2022 at 04:00 p.m. at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301 for the year ended March 31, 2022.
3. Approval of Book Closure date from September 02, 2022 to September 08, 2022 (both days inclusive) and Record Date will be September 01, 2022.
4. Appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 80th Annual General Meeting of the Company.
This is to inform you that Register of Members (Share Transfer Book) will be closed pursuant to the Regulation 42(2) to (4) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 in connection to the Annual General Meeting (AGM) of the Company, which is going to be held on Thursday, September 08, 2022 at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301 at 04:00 p.m., details of dates are as follows
1. Book Closure Date - September 02, 2022 to September 08, 2022 (both days inclusive)
2. Record Date - September 01, 2022
(As Per BSE Announcement dated on 28.07.2022)
Voting Results and Scrutinizer's Report of the 80TH Annual General Meeting as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015
Chemo Pharma Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly
(As Per BSE Announcement Dated on 10.09.2022)
AGM Date: 25 Sep 2023
Approval of Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2023 along with the Limited Review Report thereon.
Intimation of Book Closure Pursuant to the Regulation 42(2) to 4 of SEBI (LODR) Regulations, 2015
1. Approval of Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon.
2. Approval of the Notice of the 81st Annual General Meeting of the Company to be held on Monday, September 25, 2023 at 04:00 p.m. at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301 for the year ended March 31, 2023.
3. Approval of Book Closure date from September 19, 2023 to September 25, 2023 (both days inclusive) and Record Date will be September 18, 2023.
4. Appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 81st Annual General Meeting of the Company.
This is to inform that the 81st Annual General Meeting of the Company is scheduled to be held on Monday, 25th September, 2023 at 04:00 p.m. at the Registered office of the Company at 5-Kumud Apartment Co. Op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301
(As Per BSE Announcement Dated on 29/08/2023)
Proceeding/Outcome of the 81st Annual General Meeting as per Regulation 30 Read with Schedule III OF SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 25/09/2023)
VOTING RESULTS AND CONSOLIDATED SCRUTINIZER''S REPORT OF THE 81ST ANNUAL GENERAL MEETING AS PER REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015
(As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 23 Sep 2024
1. Approval of Un-Audited Financial Results of the Company for the quarter ended June 30, 2024 along with the Limited Review Report thereon. 2. Approval of the Notice of the 82nd Annual General Meeting of the Company to be held on Monday, September 23, 2024 at 04:00 p.m. at the Registered Office of the Company at 5-Kumud Apartment Co. op. Hsg. Soc. Ltd., Karnik Road, Chikan Ghar, Kalyan, Dist. Thane- 421301 for the year ended March 31, 2024. 3. Approval of Book Closure date from September 17, 2024 to September 23, 2024 (both days inclusive) and Record Date will be September 16, 2024. 4. Appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 82nd Annual General Meeting of the Company
Proceeding of the 82nd Annual General Meeting
(As Per BSE Announcement dated on 23.09.2024)
Voting Results and Consolidated Scrutinizer''s Report of the 82nd Annual General Meeting as per Regulation 44 of SEBI (LODR) Regulation, 2015
(As Per BSE Announcement Dated on 24.09.2024)
