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Colinz Laboratories Ltd. - Outcome of Board Meeting

| Updated on July 30, 2018 Published on July 30, 2018



Dear Sir,

Sub: Outcome of the Board Meeting
BSE Code: 531210

The Meeting of Board of Directors was held on Monday, 30th July, 2018 at 1.00 P.M at the registered office of the Company at A-101, Pratik Industrial Estate, Next to fortis Hospital, Mulund Goregaon Link Road ,Mumbai -400078.

1) The Board has Considered and approved Unaudited Financial Results (as per IND-AS) and Limited Review Report for the quarter ended on June 30, 2018.

2) The Board also considered and approved Directors Report for the year ended 31st March, 2018

3) Approved the draft notice of forthcoming 32nd Annual General Meeting of the Company.

Meeting Commences at 1.00 pm and ends at 3.30 pm

This is for your information and record.

Thanking you,

Yours faithfully,

FOR COLINZ LABORATORIES LTD



DR. MANI L.S.
MANAGING DIRECTOR
DIN: 00825886


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Source : BSE - www.bseindia.com

Published on July 30, 2018
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