AGM Date: 01 Sep 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)
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)
AGM Date: 24 Sep 2025
Board of Directors of the Company at their meeting held on Tuesday, August 12, 2025 , have discussed the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 along with the Limited Review Report thereon. 2. Approved the Notice of the 83rd Annual General Meeting of the members of the Company to be held on Wednesday, 24th September, 2025 at 4:00 P.M. for the year ended March 31, 2025. 3. Approved the Book Closure date. 4. Decided to change of Name of the Company. 5. Decided to consider the the Main Object of the Company & alteration in Object Clause of Memorandum of Association of the Company 6. Decided to shift the Registered Office of the Company from the State of Maharashtra (Kalyan) to State of Gujarat (Ahmedabad). 7. Appointment of Scrutinizer for E-Voting at the forthcoming 83rd Annual General Meeting of the Company. Notice of 83rd AGM scheduled on 24th September, 2025 (As per BSE Announcement Dated on 28/08/2025) In compliance with the provisions of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, a summary of the proceedings of the 29th AGM of the Company held on Wednesday, 24th September, 2025 is enclosed herewith. (As Per BSE Announcement Dated on 24.09.2025) AGM Outcome with Scrutinizer Report. (As Per BSE Announcement Dated on:25.09.2025)