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COLINZ LABORATORIES LTD. - Board Meeting Intimation for Notice Of Date Of Board Meeting Pursuant To Regulation 29(2) Of SEBI (LODR) Regulations, 2015.
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16 May 2022
COLINZ LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. To approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31-03-2022. 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, 28th May, 2022 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. 2. To discuss the feasibility of diversification plans of the Company into chemicals/specialty chemicals. 3. (a) As intimated vide our letter dated 31st March, 2022; the trading window for dealing in the securities of the Company is closed from Friday, 01st April, 2022 till the second trading day after the Board meeting date i.e. 28th May, 2022 for the declaration of financial results for the quarter &amp; financial year ended March 31, 2022.
View all announcements for COLINZ LABORATORIES LTD. Source: BSE India