CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, January 31, 2023 at 04:00 p.m. at the Corporate Office of the Company, inter alia, to consider and approve the Un-Audited Financial Statement for the quarter and nine months ended December 31, 2022 along with the Limited Review Report.