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Colinz Laboratories Ltd.

Colinz Laboratories

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
27 05 2021 Quarterly Results
30 07 2021 Quarterly Results
30 10 2021 Quarterly Results
31 01 2022 Quarterly Results
28 02 2022 Inter alia to consider and approve forfeiture of partly paid up equity shares of the company on which the calt money is stilt pending receipt even after several reminders; after giving a final reminder to such shareholders and following the prescribed procedure
15 04 2022 Inter alia to consider and approve forfeiture of partly paid up equity shares of the Company on which the call money is pending as on 1st April,2022 for which Final Demand cum Forfeiture Notice was sent by speed post to all such partly paid shareholders vide Company letter dated 1st March, 2022 and published in newspapers on 4th March, 2022.
28 05 2022 Quarterly Results(Cancelled) & Audited Results
30 07 2022 Quarterly Results
31 10 2022 Quarterly Results
28 01 2023 Quarterly Results
27 05 2023 Audited Results
31 07 2023 Quarterly Results
31 10 2023 Quarterly Results
31 01 2024 Quarterly Results
30 10 2024 Quarterly Results
31 01 2025 Quarterly Results
16 05 2025 Audited Results & Quarterly Results
31 07 2025 Quarterly Results
03 11 2025 Quarterly Results
11 11 2025 Inter-alia to approve appointment of Smt. Vijaya Mani (DIN 11363910) as Additional (Non- Executive) Director of the Company.
27 11 2025 Inter-alia to approve appointment of Ms. Falguni Kumawat as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company.
17 01 2026 Inter-alia to consider and approve:- 1. Approval of the Sale Agreement for sale / transfer of Company s factory premises situated at Plot No 60, SttCf,-Sir,.ur-Shitdi Road, Sinnar, Nashik-42211i, pu uut t9 shareholders approval obtained by way of special resolution passed through postal ballot on 17th November 2025; and 2. Any other matter with the permission of the Chair The proposed Board Meeting is being convened at shorter notice, in accordance with the provisions of section izzlll of the Companies Act, 2013, due to exigencies of business.
24 01 2026 Quarterly Results
29 04 2026 Quarterly Results

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