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Colinz Laboratories Ltd. - Board Meeting Intimation for Notice Of Date Of Board Meeting Pursuant To Regulation 29(2) Of SEBI (LODR) Regulations, 2015.

| Updated on May 10, 2019 Published on May 10, 2019

COLINZ LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve The following points are to discussed in the meeting:
1. To take on record the resignation of Dr. Mani L. S. from the post of Managing Director of the Company.
2. To approve change in designation of Dr. Mani L.S. from the post of Managing Director to Non-Executive Director of the Company.
3. To consider the proposal to appoint Company Secretary & Compliance Officer of the Company.
4. To take on record the resignation of Mr. N .K. Menon, as a CFO of the Company.
5. To consider & approve the proposal for appointment of Chief Financial Officer (CFO) of the Company.

Further the trading window for dealing in securities of the Company will be closed for the Promoters/Directors /Officers/Designated Employees including immediate relatives of the Company from 10th May, 2019 till 48 hours after the conclusion of the Board meeting i.e. till 22nd May, 2019 (both days inclusive).

Pdf Link: Colinz Laboratories Ltd. - Board Meeting Intimation for Notice Of Date Of Board Meeting Pursuant To Regulation 29(2) Of SEBI (LODR) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on May 10, 2019
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