Chemo Pharma Laboratories Share Price

Chemo Pharma Laboratories

CMP as on19-May-22 15:11

₹ 34.25
-1.8 -4.99%

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₹ 36.10

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₹ 36.05

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₹ 1,117

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₹ 34.25
₹ 37.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jan-2022 - -
CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021 along with the Limited Review Report thereon and appoint Secretarial Auditor of the Company for the Financial Year 2021-2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 28, 2022, have discussed the following matters: 1. Approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with the Limited Review Report thereon. 2. Appointment of M/s. Kavita Khatri & Associates as an Secretarial Auditor for the Financial Year 2021-2022. (As Per BSE Announcement Dated on 28.01.2022)
Board Meeting - 21-Oct-2021 - -
Quarterly Results Outcome of Board Meeting held on Friday, 29/10/2021 (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 06-Jul-2021 - -
CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve 1.Declaration of Un-Audited Results for the Quarter ended 30.06.2021 2.Approve date of AGM along with date of book closure and record date 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.. (As per BSE Announcement Dated on 26/7/2021)
Board Meeting - 18-May-2021 - -
CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve This is to inform that meeting of the Board of Directors of the Company is scheduled on Friday, 28.05.2021, inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2021 The Board of Directors in its Meeting held on Friday, 28th May, 2021 at 04:00 p.m. at the Corporate Office of the Company at 3rd Floor, Empire House, 214, Dr. D. N. Road, Fort, Mumbai - 400 001, inter-alia took the following decisions: 1.Considered and approved Standalone Audited Financial Results for the quarter and year ended 31st March, 2021 duly reviewed by the Audit Committee. 2.Considered and approved Statutory Auditors Report and Standalone Audited Financial Statements for the year ended 31st March, 2021 duly reviewed by the Audit Committee. 3.Considered appointment of M/s. Sarda Soni Associates as Internal Auditor for the Financial Year 2021-2022. 4.Considered and took on record Secretarial Audit Report issued from HS Associates, Practising Company Secretary. 5.Considered and approved draft Report of Board of Directors, Management Discussion & Analysis Report along with other supporting documents forming of Annual Report for the Financial Year 2020-2021 (AS Per BSE Announcement Dated on 28.05.2021)
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