Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on 27th June, 2023, have considered and approved the following: a. Investment of AUD 9,900 (Australian Dollars) in an Australian Company namely ZIMTAS Pty. Ltd. b. Incorporation of a subsidiary in UAE by one of the Wholly owned Subsidiaries of the Company. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation 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 against the request from shareholder for issue of duplicate share certificates and accordingly, RTA has marked stop transfer until Duplicate Share Certificates are issued. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you about the schedule of the Investors / Analysts Meet. 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. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you about the schedule of the Investors / Analysts Meet. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published in respect of 39th Annual General Meeting of the Company scheduled to be held on Monday, 10th July,2023, in the following Newspapers:- 1. The Financial Express (English) all India Edition 2. Indian Express (English) Nagpur Edition 3. Loksatta (Marathi). Zim Laboratories Ltd - 541400 - Intimation For Book Closure Date For The Purpose Of 39Th Annual General Meeting
Pursuant to Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on 16th June, 2023, have decided that the Register of Members and the Share Transfer Book of the Company will remain closed from Tuesday, 04th July, 2023 till Monday, 10th July, 2023 (both days inclusive) for the purpose of Annual General Meeting. Zim Laboratories Ltd - 541400 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Annual Report of the Company for the F.Y. 2022-23. The Annual Report for the F.Y. 2022-23 is also uploaded on the website of the company i.e., www.zimlab.in. Zim Laboratories Ltd - 541400 - Notice Of The 39Th Annual General Meeting Along With Copy Of Annual Report For F.Y. 2022-23
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: 1.Notice of the 39th Annual General Meeting (including e-voting instructions). 2. Annual Report for F.Y. 2022-23 The 39th Annual General Meeting of the members of ZIM Laboratories Limited will be held on Monday, 10th July, 2023 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Further, the Register of Members and the Share Transfer Book of the Company will remain closed from Tuesday, 04th July, 2023 till Monday, 10th July, 2023 (both days inclusive) for the purpose of Annual General Meeting. 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 Certificates in place of Share Certificate lost / misplaced etc. by the said shareholders.