Colinz Laboratories Ltd. - BOOK CLOSURE

| Updated on September 03, 2018 Published on September 03, 2018

Dear Share Holders,

As per the requirements of Listing agreement, we would like to inform you that, it has been decided by the Board of Directors, to hold the 32nd Annual General Meeting on Friday, 28th September, 2018 at 2.00 P.M., at A-101, Pratik Industrial. Estate, Mulund-Goregaon Link Road, Mumbai - 400 078.

In accordance with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Register will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (Both days inclusive). The notice regarding the Book Closure will be published in local newspapers, Free Press Journal and Nav-Shakti.

Prescribed format for intimation of book closure is sent herewith.

Thanking you.

Yours faithfully,
For Colinz Laboratories Ltd.

Dr. Mani L. S.
Din : 00825886

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Source : BSE - www.bseindia.com

Published on September 03, 2018
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