|Notice||Director’s Report||Management Discussion||Report on Corporate||Auditor’s Report|
|Balance Sheet||Profit and Loss||Notes Forming||Case Flow||Proxy Form|
Notice is hereby given that the 26th Annual General Meeting of the Company will be held at the Registered Office of the Company, i.e. A-101, Pratik Ind. Estate, Mulund-Goregaon Link Road, Mumbai - 400 078, on Saturday, 29th September, 2012, at 12.30 P. M. to transact the following business:
1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2012, the Profit and Loss Account for the year ended on that date, together with Director’s Report and also the Auditor’s Report thereon.
2. To appoint Director in place of Mr. A. Krishnakumar who retires by rotation and being eligible offers himself for re-appointment.
3. To appoint Auditors to hold office from conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting and to authorise the Board of Directors to fix their remuneration.
|For Colinz Laboratories Limited.|
|Regd. Office:||Dr. L. S. Mani|
|A-101, Pratik Ind. Estate||Chairman & Managing Director|
|Mulund-Goregaon Link Road, Mumbai – 400 078.|
|Date:30th May, 2012|
A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY OR PROXIES TO ATTEND AND VOTE INSTEAD OF HIMSELF AND PROXY NEED NOT BE A MEMBER. AN INSTRUMENT APPOINTING THE PROXY SHOULD BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN 48 HOURS BEFORE THE TIME OF HOLDING THE MEETING.
The Register of Members and Share Transfer Books of the Company will remain closed from, 22nd September, 2012 to 29th September, 2012. (both days inclusive)
Members are requested to notify immediately any change in their address to the Registrar and Transfer Agent of the Company, M/s. Bigshare Services Pvt. Ltd., E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai-400072
Members intending to require any information about accounts to be explained in the meeting are requested to inform the Company in writing at least Ten days in advance of the date of Annual General Meeting