COLINZ LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,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 Saturday, 27th May, 2023 at the registered office of the Company at A-101, Pratik Industrial Estate, Mulund Goregaon Link Road, Mumbai, Maharashtra, 400078, at 3.30 p.m. inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. As intimated vide our letter dated 29th March, 2023; the trading window for dealing in the securities of the Company is closed from Saturday, 01st April, 2023 till the second trading day after the Board meeting date i.e. 27th May, 2023 for the declaration of financial results for the quarter & financial year ended March 31, 2023.