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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Colinz Laboratories Ltd.
Source DateBoard Meeting DateDetails
07-May-2025 16-May-2025 Audited Results & Quarterly Results
13-Jan-2025 31-Jan-2025 Quarterly Results
14-Oct-2024 30-Oct-2024 Quarterly Results
01-Aug-2024 08-Aug-2024 Inter-alia to consider, approve and take on record the following agenda:- 1. To Consider and approve the Director's Report for the year ended 3Lst March, 2024. 2. To Consider and approve the Management Discussion Report, Corporate Governance Report, CEO's certification & other documents for the year ended 31st March,2024. 3. To Consider and approve the Secretarial Audit Report without any disqualification) issued by M/s. Sanjay Dholakia &Associates, Practising Company Secretaries for the year ended 31st March,2024.
18-Jul-2024 31-Jul-2024 Quarterly Results
06-May-2024 29-May-2024 Quarterly Results
10-Jan-2024 31-Jan-2024 Quarterly Results
16-Oct-2023 31-Oct-2023 Quarterly Results
14-Jul-2023 31-Jul-2023 Quarterly Results
03-May-2023 27-May-2023 Audited Results
12-Jan-2023 28-Jan-2023 Quarterly Results
17-Oct-2022 31-Oct-2022 Quarterly Results
14-Jul-2022 30-Jul-2022 Quarterly Results
16-May-2022 28-May-2022 Quarterly Results(Cancelled) & Audited Results
01-Apr-2022 15-Apr-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.
18-Feb-2022 28-Feb-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
12-Jan-2022 31-Jan-2022 Quarterly Results
14-Oct-2021 30-Oct-2021 Quarterly Results
14-Jul-2021 30-Jul-2021 Quarterly Results
07-May-2021 27-May-2021 Quarterly Results
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