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The Annexure

Desk Healthcare Colinz Laboratories Ltd

Colinz Laboratories Ltd

BSE 531210 COLINZ INE923C01011
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

18 filings · 5 material · busiest 2026-07-03 and 2026-08-20

What it files

Filings

18 in the window

  1. 20 August 2026

    AGM / EGM

    Notice Of 40Th AGM And Book Closure.

    As required under SEBI (LODR)Regulaions, 2015 and Section 108 Companies Act 2013 Reas with Rule 20 and other Applicable Rules thereunder, we are submitting herewith 40th AGM Notice of our ....

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    Book Closure

    Notice Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements), 2015 & E-Voting Schedule

    Dear Sir, AS requied under Regulation 42 of SEBI(LODR) , Regulations, 2015 we are submitting herewith the Intimation towards closure of Book from 15-09-2026 to 22-09-2026 for the purpose ....

    Corp. Action / Book Closure View filing →

  3. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Dear Sir, Pursuant to Regulation 34(1) and Regulation 30 of SEBI(LODR),Regulations ,2015. Please find the attached our 40th Annual Report for the FY 2025-26. Kindly take the same on ....

    Others / Reg. 34 (1) Annual Report View filing →

  4. 12 August 2026

    Open Offer

    Updates on Open Offer

    Saffron Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Reminder Advertisement dated August 11, 2026 in relation to the open offer of Colinz Laboratories ....

    Company Update / Open Offer View filing →

  5. 6 August 2026

    Open Offer

    Updates on Open Offer

    Saffron Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of offer opening public announcement under Regulation 18(7) of the SEBI (SAST) Regulations, 2011, ....

    Company Update / Open Offer View filing →

  6. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Dear Sir, Submitting herewith the News Paper Clipping towards Advertiement in Newspaper towards submission of Declaration of Independent Directors Under SEBI SAST Regulation ,2011 and ....

    Company Update / Newspaper Publication View filing →

  7. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Dear Sir, As required under SEBI(LODR), Regulation, 2015, we are submitting herewith the News Paper Publication , published on 31-7-2026 for the Quarter Ended 30-6-2026. Kindly take ....

    Company Update / Newspaper Publication View filing →

  8. 31 July 2026

    General

    Letter of Offer

    Saffron Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Colinz Laboratories Ltd ("Target ....

    Company Update / General View filing →

  9. 30 July 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME Of The Meeting Of Board Of Directors Was Held On Thursday, 30Th July, 2026 At 03:30 P.M. The Board Of Directors Discussed And/Or Approved The Following

    1. The Board considered and approved Un-Audited Financial Results for the quarter ended 30th June, 2026 as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 30 July 2026

    Results

    Outcome Of The Meeting Of Board Of Directors Was Held On Thursday, 30Th July, 2026 At 03:30 P.M. The Board Of Directors Discussed And/Or Approved The Following

    Please find the attached OUTCOME of the meeting held today dated 30-07-2026 the details of the approved agenda are shown in the OUTCOME.

    Result / Financial Results View filing →

  11. 14 July 2026

    Trading Window

    Closure of Trading Window

    Dear Sir, As required under under SEBI Regulation 2015, Please find the attached intimation towards closure of Trading form 1-7-2026 till the 48 hours of the Issue of Quarterly results ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir, Please find the attached Certificate issued by our RTA Bigshare Services Pvt Ltd. for the Quarter ended on 30-6-2026 as required under regulation 74(5). Kindly tahe the ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 3 July 2026

    General

    Declaration With Respect To Non-Applicability Of Related Party Transactions Pursuant To Regulations 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements, Regulation 2015).

    Please find the attached Disclosure towards NOn-Applicability of Related Party Transactions as per SEBI Regulation 23(9) for LODR, 2015. for the Quarter Ended on June-26. Kindly take ....

    Company Update / General View filing →

  14. 3 July 2026

    General

    Declaration Of Non-Applicability Of Reg. 32 Of The SEBI (LODR) Regulations, 2015 (Statement Of Deviation Or Variation For Proceeds Of Public Issue, Rights Issue, Preferential Issue, QIP) For The Quarter Ended 30.06.2026.

    Dear Sir, Please find the attached Disclosure as required under Regulation 32 of SEBI (LODR), 2015 for the Quarter Ended on june-26. Kindly take the same on records . For Colinz Labs ....

    Company Update / General View filing →

  15. 3 July 2026

    General

    Certificate Of Non-Applicability Of Regulation 27(2) Of Chapter IV Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 30Th June , 2026 & Regulation 15(2)A Of Chapter IV.

    Dear Sir, Please find the attached Certificate from our PCA towards Non-Applicability of Corporate Governence as required under 15(2) of SEBI LODR, 2015. Kindly take the same on records. For ....

    Company Update / General View filing →

  16. 18 June 2026

    Open Offer

    Open Offer - Public Announcement

    Saffron Capital Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 ead with Regulations 13, 14 and 15(1) of ....

    Company Update / Open Offer View filing →

  17. 18 June 2026

    Open Offer Update

    Open Offer - Updates

    Please the attached disclosure under regularion 30 and 30A of SEBI (LODR) Regulation 2015. towards Sales of Promoter Shares. The details informatiom is attahced in the below attachement. ....

    Company Update / Open Offer - Updates View filing →

  18. 11 June 2026

    General

    Clarification On Significant Movement In Share Price

    This has reference to your mail asking clarification on 01-06-2026. Please find our reply and also clarification for significant movment in our share price in this month. Kindly ccept ....

    Company Update / General View filing →