Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to the captioned subject, we hereby inform that the Capital Clause i.e., Clause V of the Company's Memorandum of Association (MOA) has been amended, vide Ordinary Resolution passed by the Members in the Extraordinary General Meeting (EGM) of the Company held on Monday, 12th December, 2022. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, details of amendment are mentioned below: The amended clause is as below: 'V. The Authorised Share Capital of the Company is Rs. 75,00,00,000 (Rupees Seventy-Five Crores only) divided into 7,50,00,000 (Seven Crores Fifty Lakh) Equity shares of Rs. 10 each.
13-12-2022
Bigul

Zim Laboratories Ltd - 541400 - Voting Results Of The Extraordinary General Meeting Of The Company Held On 12Th December, 2022 In Accordance With Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Extraordinary General Meeting of the Company was held on Monday, 12th December, 2022 at 12:30 p.m. through Video Conferencing / Other Audio-Visual Means. Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith particulars of voting results of voting conducted through Remote E-voting and voting through electronic system during the EGM in respect of all the resolutions as set out in the Notice dated 12th November, 2022. We also enclose herewith the Scrutinizer's Consolidated Report. All the resolutions set out in the Notice of the EGM were approved with the requisite majority.
12-12-2022
Bigul

Zim Laboratories Ltd - 541400 - Proceedings Of Extraordinary General Meeting Held On 12.12.2022

 This is to inform you that the Extraordinary General Meeting was held on Monday, 12th December, 2022, through Video Conferencing/ Other Audio Visual Means. Please find enclosed the Summary of Proceedings of Extraordinary General Meeting as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-12-2022
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, 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 certificate and accordingly, RTA has marked stop transfer until Duplicate Share Certificates are issued.
10-12-2022
Bigul

Zim Laboratories Ltd - 541400 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 42 of Listing Regulations, the Board of Directors have fixed Thursday, 22nd December, 2022 as the Record Date for the purpose of determining the Members who shall be entitled for allotment of bonus equity shares in the ratio of 2 :1 i.e. 2 (Two) new fully paid-up equity shares of Rs. 10/- each for every 1 (One) fully paid-up equity share of Rs. 10/- each held by the existing Members of the Company.
09-12-2022
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.
03-12-2022
Bigul

Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are pleased to inform you that the Company has successfully listed its shares on the National Stock Exchange of India Limited (NSE) Main Board on 25th November, 2022.
25-11-2022
Bigul

Zim Laboratories Ltd - 541400 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has organized a 'Meet and Greet' event on the occasion of listing its shares on National Stock Exchange of India Limited (NSE). The analyst and the press/media will be participating in the event on 25th November,2022 in Mumbai.
24-11-2022
Bigul

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

 As per the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, RTA has received request from the shareholder for issue of Duplicate Share Certificates and accordingly RTA of the Company has marked stop transfer until Duplicate Share Certificates are issued.
24-11-2022
Bigul

Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are pleased to inform you that the Company has received the approval from National Stock Exchange of India Limited (NSE) on 23rd November, 2022 for listing its equity shares on the Main Board of NSE. The shares will be available for trading on the NSE Main Board w.e.f. 25th November, 2022.
23-11-2022
Next Page
Close

Let's Open Free Demat Account