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 furnished the details of loss of share certificate received from Link Intime India Private Limited, RTA of the company against the request from shareholder for issue of duplicate share certificate and accordingly, RTA has marked stop transfer until the duplicate share certificate is issued. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you regarding the schedule of Investor/Analyst Meeting on 13th July, 2023, through Video Conferencing. Zim Laboratories Ltd - 541400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dt. 06.07.2023 issued by Link Intime India Private Limited, Mumbai, Registrar and Transfer Agent (RTA) of the Company confirming the Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Zim Laboratories Ltd - 541400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 39th Annual General Meeting of the Company was held on 10th July, 2023 at 11:30 a.m. (IST) and in this regard, Please find the following : 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2) Report of the Scrutinizer dated 10.07.2023. The AGM concluded at 12:12 p.m. (IST) Zim Laboratories Ltd - 541400 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 39th Annual General Meeting(AGM) of the Company was held on 10th July, 2023, and in this regard, we would like to inform you regarding the proceedings of the AGM as per Regulation 30 of SEBI(LODR) Regulations, 2015. 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 Link Intime India Private Limited, RTA of the company against the requests from the shareholders for issue of duplicate share certificates and accordingly, RTA has marked stop transfer until duplicate share certificates are issued. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the request received from the Shareholder, the Company has issued Duplicate Share Certificates, in place of share Certificates lost/misplaced etc. by the said shareholder. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Acuite Ratings & Research Limited (ACUITE) had upgraded the ratings on the Bank facilities of the Company. The rating rationale as provided by ACUITE is also available on their website at www.acuite.in Zim Laboratories Ltd - 541400 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, BSE Circular No. LIST/COMP/2019-20 dt. 02nd April, 2019, and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insider''s, the trading window for dealing with the securities of the Company will remain closed from Saturday the 01st July, 2023, for ''Designated Person'', including Promoters/ Directors/ Key Managerial Personal/Designated Employees of the Company and their immediate relatives. The Trading Window shall open after 48 hours of declaration of Financial Results of the company for the quarter ended 30th June, 2023. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We would like to inform you that the Company has agreed for strategic investment in Australia and MENA region.