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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 July 18, 2019 Published on July 18, 2019

COLINZ LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve This is to inform the exchange that the meeting of the Board of Directors of the Company, pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015, is scheduled to be held on
31st July, 2019 at the registered office of the Company at A-101, Pratik Industrial Estate, Mulund-Goregaon Link Road , Bhandup West, Mumbai- 400078, inter-alia-

1. To consider, approve and take on record Un-audited Financial Results of the Company for the quarter ended 30th June, 2019.
2. To approve Directors Report for the year ended as on 31st March, 2019.
3. To approve draft notice of forthcoming Annual General Meeting.

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

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Published on July 18, 2019
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