Bigul

Zim Laboratories Ltd - 541400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01.11.2023

This is to inform you that the Board of Directors in their meeting held today have inter-alia considered and approved Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended 30th September, 2023. Copy of unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by Walker Chandiok & Co LLP, Statutory Auditors of the Company is enclosed. The Board Meeting commenced at 06:00 p.m. and concluded at 07:30 p.m.
01-11-2023
Bigul

Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby furnish the details of loss of share certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company against the request from shareholder for issue of duplicate share certificate and accordingly, RTA has marked stop transfer until Duplicate Share Certificate is issued.
26-10-2023
Bigul

Zim Laboratories Ltd - 541400 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 01st November, 2023 to inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insider's, the trading window for dealing with securities of the Company is closed from Sunday the 01st October, 2023 to Friday, the 03rd November, 2023 (both days inclusive).
21-10-2023
Bigul

Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015, we hereby furnish the details of loss of share certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company against the request from shareholder for issue of duplicate share certificate and accordingly, RTA has marked stop transfer until Duplicate Share Certificate is issued.
20-10-2023
Bigul

Zim Laboratories Ltd - 541400 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Update On Incorporation Of Step-Down Subsidiary.

This is in furtherance to the disclosure made by the Company on 28th June, 2023, regarding incorporation of a subsidiary by one of its Wholly-owned subsidiaries, we would like to inform you that the Step-down Subsidiary has been incorporated in the name of "ZIM Laboratories Middle East DMCC" and has received the license from Dubai Multi Commodities Center (DMCC) for commencement of business.
14-10-2023
Bigul

Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the details of loss of share certificates received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company and accordingly, RTA has marked stop transfer until Duplicate Share certificates are issued.
12-10-2023
Bigul

Zim Laboratories Ltd - 541400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated 09.10.2023 for the quarter ended 30th September, 2023 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations, 2018.
09-10-2023
Bigul

Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the requests received from shareholders, the Company has issued Duplicate Share Certificate in place of Share Certificate lost/misplaced etc. by the shareholders.
05-10-2023
Bigul

Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI(LODR), Regulations, 2015, we furnish the details of Loss of Share Certificates received from the Company''s RTA and accordingly, RTA has marked stop transfer until Duplicate Share Certificates are issued.
30-09-2023
Bigul

Zim Laboratories Ltd - 541400 - Closure of Trading Window

This is to inform you that pursuant to SEBI (PIT) Regulations, 20215, BSE Circular No. LIST/COMP/2019-20 dt. 02nd April, 2019 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing with the securities of the Company will remain closed from Sunday, 01st October, 2023 for Designated Persons, including Promoters, Directors, Key Managerial Personnel connected persons, designated employees and their immediate relatives. The trading window shall open after 48 hours of declaration of Financial Results of the Company for the quarter and half year ended 30th September, 2023.
29-09-2023
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