Chemo Pharma Laboratories Share Price

Chemo Pharma Laboratories

CMP as on24-May-22 11:54

₹ 35.80
-1.85 -4.91%

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₹ 37.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Sep-2021 26-Jul-2021 - -
AGM 01/09/2021 Submission of Outcome of Board Meeting held on Monday, 26.07.2021 and declaration of decision of holding AGM for the Financial Year 2020-2021 on Wednesday, 01st September, 2021 through VC/OAVM at 04 p.m.. 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 Wednesday, 01st September, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 04:00 p.m., details of dates are as follows - 1. Book Closure Date -26th August, 2021 to 01st September, 2021 (both days inclusive) 2. Record Date -25th August, 2021 (As per BSE Announcement Dated on 26/7/2021) Proceedings of the 79th Annual General Meeting held on 01.09.2021 at 04 p.m. (As Per BSE Announcement Dated on 9/1/2021 7:10:59 AM) Submission of Scrutinizers Report along with Voting Results for the 79TH AGM held on 01.09.2021 at 04 p.m. Chemo Pharma Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/2/2021 2:10:43 AM)
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