Chemcel Bio-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following:
1. Audited financial results for the Fourth quarter & Year ended on March 31, 2011.
2. To consider resignation of Mr. D. Shankar, Independent Director (vide his letter dated April 11, 2011).
3. To consider appointment of Independent Director in the place of Shri D. Shankar.
Sensex
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Tuesday, May 24, 2011
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