Colinz Laboratories Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 27-Aug-2019 - -
AGM 24/09/2019 This is to inform that the Thirty-Third Annual General Meeting of the members of the Company will be held on Tuesday, 24th September, 2019, at 2.00 P. M. at the Registered Office of the Company, i.e. A-101, Pratik Ind. Estate, Mulund-Goregaon Link Road, Bhandup(W), Mumbai - 400 078. Subject: Proceedings of the 33rd Annual General Meeting of Colinz Laboratories Limited held on 24th September, 2019 Subject: Proceedings of the 33rd Annual General Meeting of Colinz Laboratories Limited held on 24th September, 2019 (As Per BSE Announcement Dated on 9/24/2019) Subject: 33rdAnnual General Meeting (AGM) and voting results. Please find enclosed the Report of Scrutinizer dated 25th, September, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you Yours faithfully, FOR COLINZ LABORATORIES LTD DR. MANI L.S. Director- Legal, Company Secretary & Compliance Officer DIN : 00825886 (As Per BSE Announcement Dated 25.09.2019) Colinz Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)