Colinz Laboratories Ltd. Corporate Filings & Announcements

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

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Colinz Laboratories Ltd.

01 Oct 2024

41.40

-1.52%

Company Update

COLINZ LABORATORIES LTD. - 531210 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

As required under Regulation 30,of SEBI LODR, Regulation 2015, WE have change the Management and appointed two new additional Independent Directors in place of two existing Independent Director who have retired as their term of 10 years have over. This is for information and records

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Colinz Laboratories Ltd.

01 Oct 2024

41.40

-1.52%

AGM

COLINZ LABORATORIES LTD. - 531210 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find the attached herewith Report of Scrutinizers on 38 AGM held on 30-9-2024 at 2.30 at Registered office of the Company by Electronic Means. as required by SEBI(LODR)

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Colinz Laboratories Ltd.

30 Sep 2024

41.40

-1.52%

AGM

COLINZ LABORATORIES LTD. - 531210 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read to Para A of Schedule III of SEBI(LODR), Regulation,2015. we are enclosing herewith summary of our 38th AGM Proceeding held on 30-09-2024 at 2.30 P M and concluded at 3.24 P M

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Colinz Laboratories Ltd.

28 Sep 2024

41.40

-1.52%

SAST

COLINZ LABORATORIES LTD. - 531210 - Closure of Trading Window

BSE India

As required under SEBI(Insider Trading ) Regulation,2015. The Trading Window of the Company will remain closed from 1-10-2024 to till the 48 hours after the announcement of the Financial Results as on 30.09.2024. Kindly take the same on records For Colinz Labs Ltd Director

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Colinz Laboratories Ltd.

02 Sep 2024

41.40

-1.52%

Company Update

COLINZ LABORATORIES LTD. - 531210 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News paper Publications as required under Regulation 47 of SEBI(LODR), Regulation,2015, the advertisement was given in Free Press Journal in English and in Nav Shakti paper in Marathi Language, on 01-09-2024. Kindly take the same on records.

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Colinz Laboratories Ltd.

29 Aug 2024

41.40

-1.52%

Corp. Note

COLINZ LABORATORIES LTD. - 531210 - Reg. 34 (1) Annual Report.

BSE India

This is to inform that the Thirty-Eighth Annual General Meeting of the members of the Company will be held on Monday, 30th September, 2024, at 2.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means (OAVM) at the Registered Office of the Company, i.e. A-101, Pratik Ind. Estate, Mulund-Goregaon Link Road, Bhandup(W), Mumbai - 400 078, as permitted by various circulars issued from time to time in this regard. As per section 108 of Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rule, 2014 and all applicable provisions of the SEBI(LODR) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their Vote(s) through remote e-voting starting from 27th September, 2024 (9.00 a. m.) to 29th September, 2024 (5.00 p. m.). The cut-off date for remote e-voting will be 23rd September, 2024. E voting facility will also be available during AGM, to those members who did not exercise e voting, as above

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Colinz Laboratories Ltd.

28 Aug 2024

41.40

-1.52%

Corp. Action

COLINZ LABORATORIES LTD. - 531210 - Notice Of Book Closure Under Regulation 42 Of SEBI (Listing …

BSE India

with regard the our 38AGM which will be held on 30th Sept, 2024 at 2.30 PM at our registered office for this purpose the trading window will remain closed from Monday 23rd Sept 24 to 30th Sept 2024 ( both days inclusive)

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Colinz Laboratories Ltd.

28 Aug 2024

41.40

-1.52%

AGM

COLINZ LABORATORIES LTD. - 531210 - Notice Of 38Th AGM And Book Closure

BSE India

This is to inform you that Notice of our 38th AGM of the Company will be held on Monday 30th September,2024 at 2.30 PM through Video Conferencing and Other Audio visual Means. at our Registered office.

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Colinz Laboratories Ltd.

08 Aug 2024

41.40

-1.52%

Company Update

COLINZ LABORATORIES LTD. - 531210 - Intimation Regarding Appointment Of Additional Directors (Non-Executive Independent Director.)

BSE India

AS required under Regulation 30 of SEBI(LODR) , Regulation ,2015, Company have appointed an Additional Independent Director 1) Bhavik AshokKumar Shah 2) Mr. Baptist Bernard Dias for period of 5 years from 8-8-2024 to 7-8-2029. This for information and record

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Colinz Laboratories Ltd.

08 Aug 2024

41.40

-1.52%

Board Meeting

COLINZ LABORATORIES LTD. - 531210 - Board Meeting Outcome for : Outcome Of The Board Meeting

BSE India

The Meeting of Board of Directors was held on Thursday, 8th August, 2024 at 03:30 p.m. The Board of Directors discussed and/or approved the following: 1. The Board approved Director's Report for the year ended 31st March, 2024. 2. The Board also approved Management Discussion Report, Corporate Governance Report, CEO's certification & other documents for the year ended 31st March, 2024

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Is Colinz Laboratories Ltd. worth buying?

20 Votes:

Buy 75.0%

Sell 20.0%

Hold 5.0%

53.33% Fall from 52W High

High volume today

Colinz Laboratories Ltd. Corporate Filings & Announcements

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