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Bigul

Zim Laboratories Ltd - 541400 - Outcome Of Board Meeting Held On 03.02.2023

 This is to inform you that the Board of Directors at its meeting held today have inter-alia considered and approved Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended 31st December, 2022. Copy of Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by Walker Chandiok & Co LLP, Statutory Auditor of the Company is enclosed.
03-02-2023
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 Certificates in place of Share Certificates lost / misplaced etc. by the said shareholders.
28-01-2023
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 03/02/2023 ,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 Friday, the 03rd February, 2023 to inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to regulate, monitor and report trading by Insiders, the trading window for dealing with securities of the Company is closed from Sunday the 01st January, 2023 to Sunday the 05th February, 2023 (both days inclusive).
25-01-2023
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 against the request from shareholder for issue of duplicate share certificates and accordingly, RTA has marked stop transfer until Duplicate Share Certificates are issued.
24-01-2023
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 against the request from shareholder for issue of duplicate share certificates and accordingly, RTA has marked stop transfer until Duplicate Share Certificates are issued.
16-01-2023
Bigul

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

 We are enclosing herewith Certificate dt. 09.01.2023 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.
09-01-2023
Bigul

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

 Pursuant to the request received from shareholder, the Company has issued Duplicate Share Certificate, in place of Share Certificate lost / misplaced etc. by the said shareholder.
05-01-2023
Bigul

Zim Laboratories Ltd - 541400 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 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 will remain closed from Sunday the 01st January, 2023, for 'Designated Persons', including Promoters, Directors, Key Managerial Personnel, connected person, Designated employees of the company and their immediate relatives. The Trading Window shall open post 48 hours from the declaration of financial results of the company for the quarter and nine months ended 31st December, 2022.
30-12-2022
Bigul

Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and in continuation to our intimations dated 12th November, 2022, 09th, 12th and 13th December, 2022 we hereby inform that the Board of Directors of the Company in their meeting held on 23rd December, 2022 have allotted 3,24,83,876 equity shares of Rs. 10 each as fully-paid up bonus equity shares, in the ratio of two equity shares for every existing one equity share, to eligible Members whose names appear in the register of Members/list of beneficial owners as on 22nd December, 2022, being the record date fixed for this purpose. The bonus equity shares as allotted shall rank pari-passu in all respects with the existing fully paid-up equity shares of the Company.
23-12-2022
Bigul

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

 Pursuant to the request received from shareholder, the Company has issued Duplicate Share Certificate in place of Share Certificate lost / misplaced etc. by the said shareholder.
22-12-2022
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