Colinz Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Colinz Laboratories Ltd. on BSE

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Colinz Laboratories Ltd.

17 May 2025

43.28

-1.99%

Company Update

Colinz Laboratories Ltd - 531210 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(3) of SEBI (LODR) Regulations,2015 we have published our Audited Financial Results as on 31-03-2025 which was approved in the Board Meeting held on 16-5-2025 in FREE PRESS JOUNAL AND NAVSHAKTI on 17-05-2025. Kindly the same on records

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Colinz Laboratories Ltd.

16 May 2025

43.28

-1.99%

Corp. Note

Colinz Laboratories Ltd - 531210 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular dated 31-12-2024 read with BSE circular no 20250102-4 we are submitting herewith our Integrated Filing (Financial) for the Quarter and Year Ended 31-03-2025. Kindly take the same on records

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Colinz Laboratories Ltd.

16 May 2025

43.28

-1.99%

Board Meeting

Colinz Laboratories Ltd - 531210 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors, at its Meeting held today, i.e., a. The Board of Directors ('the Board') of the Company has approved the Audited Financial Results of the Company prepared as per Indian Accounting Standard (IND- AS) for the quarter and financial year ended 31st March 2025 along with Auditors Report thereon. Kindly take the same on records

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Colinz Laboratories Ltd.

16 May 2025

43.28

-1.99%

Result

Colinz Laboratories Ltd - 531210 - Outcome Of The Board Meeting

BSE India

As per Regulation 30 of SEBI (LODR)Regulation,2015 uploading our Audited Financial Results for the Quarter and Year Ended on 31-03-2025. Kindly take the same on records.

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Colinz Laboratories Ltd.

07 May 2025

43.28

-1.99%

Board Meeting

Colinz Laboratories Ltd - 531210 - Board Meeting Intimation for Notice Of Date Of Board Meeting …

BSE India

Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,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 Friday, 16th May, 2025 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: 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. To consider and decide the appointment of Mr. Swapnil Jayesh Madiyar (DIN 08520796) as Additional (Non-promoter & Non- executive) Director of the Company As intimated vide our letter dated 29th March, 2025; the trading window for dealing in the securities of the Company is closed from Saturday, 01st April, 2025 till the second trading day after the Board meeting date i.e. 16th May, 2025 for the declaration of financial results for the quarter & financial year ended March 31, 2025.

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Colinz Laboratories Ltd.

07 Apr 2025

43.28

-1.99%

Company Update

Colinz Laboratories Ltd - 531210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the attached certificate under Regulation 74(5) of SEBI(Regulationss0 , 2018 for the Quarter ended Mar-2025 received form our RTA M/s. BIgshare Services Pvt. Ltd. Kindly take the same on records.

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Colinz Laboratories Ltd.

03 Apr 2025

43.28

-1.99%

Company Update

Colinz Laboratories Ltd - 531210 - Confirmation Of Not Being Identified As Large Corporate In Terms …

BSE India

with reference to the captioned subject we Colinz Laboratories Ltd (the Company) , do hereby confirm that we do not fulfill the criteria mentioned at para 2.2 of the said circular w. r. t. applicability framework for Large Corporate (LC). therefore the filing of Annual Disclosure under said circular for the Year ended 31-03-2024 does not arise.

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Colinz Laboratories Ltd.

03 Apr 2025

43.28

-1.99%

Company Update

Colinz Laboratories Ltd - 531210 - Non - Applicability Of Annual Secretarial Compliance Report Under Regulation …

BSE India

This is to inform you that Annual Secretarial Compliance under Regulation 24A of SEBI(LODR), Regulation, 2018, read with SEBI circular dated 8/2/2019 and BSE Circular dated 9-5-2019 and 14/5/2019is not applicable to our Company as Company is claiming exemption under Regulation 15(2) (a) of SEBI(LODR) Regulation, 2015.

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Colinz Laboratories Ltd.

03 Apr 2025

43.28

-1.99%

Company Update

Colinz Laboratories Ltd - 531210 - Annual Disclosure Of Encumberances Under Regulation 31(4) Of SEBI (Substantial …

BSE India

Annual Disclosure of eccumberances under Regulation 31(4) of SEBI(Substantial Acquisition of Shares and takeovers) regulation, 2011 for the year ended on 31-03-2025

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Colinz Laboratories Ltd.

02 Apr 2025

43.28

-1.99%

Company Update

Colinz Laboratories Ltd - 531210 - Declaration With Respect To Non-Applicability Of Related Party Transactions Pursuant …

BSE India

As required under Regulation 15(2) of SEBI(LODR) , Regulations,2015. Compliance with the provisions as specified in Regulation 17 to 27 and Clauses (b) to (i) and (t) and other applicable provision made thereunder SHALL NOT APLLICABLE TO THE COMPANY as the Company claiming EXEPMTION under Regulation 15(2) (a) of SEBI(LODR) Regulations, 2015. Accordingly we are submitting the NON Applicability Certificate for the Quarter ended on 31-03-2025.

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