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Zim Laboratories Ltd - 541400 - Intimation For Listing Of Equity Shares Of ZIM Laboratories Limited ('The Company') On The Main Board Of National Stock Exchange Of India Limited ('NSE').

 With reference to our letter dated 07th September, 2021, we are pleased to inform you that the Company has received an approval from National Stock Exchange of India Limited (NSE) vide its letter ref. no. NSE/LIST/94 dated 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
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Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published on 19th November, 2022 in respect of Extraordinary General Meeting of the Company scheduled to be held on 12th December, 2022, in the following Newspaper :- 1) The Financial Express (English) all India Edition 2) Indian Express (English) Nagpur Edition 3) Loksatta (Marathi).
19-11-2022
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Zim Laboratories Ltd - 541400 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Extraordinary General Meeting (EGM)

 In continuation to the outcome of the Board Meeting dt.12th November, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the notice of the EGM scheduled to be held on 12th December, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) seeking the consent of the shareholders on the matters set out in the notice. The notice of EGM is also available on Company's website at www.zimlab.in. The cut-off date for remote e-voting is Monday, 05th December, 2022. The remote e-voting shall commence on Friday, 09th December, 2022 at 09:00 a.m. and ends on Sunday, 11th December, 2022 at 05:00 p.m.
18-11-2022
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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.
17-11-2022
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Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published on 15.11.2022, in respect of Extraordinary General Meeting of the Company scheduled to be held on 12.12.2022, in the following Newspaper :- 1) The Financial Express (English) all India Edition 2) Indian Express (English) Nagpur Edition 3) Loksatta (Marathi) Newspaper.
15-11-2022
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Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Publication regarding Financial Results for the quarter and half year ended 30.09.2022, published on 13.11.2022 in the following newspapers :- 1) Financial Express (English) 2) Indian Express (English) 3) Loksatta (Marathi)
14-11-2022
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Zim Laboratories Ltd - 541400 - Corporate Presentation - H1 F.Y. 2022-23

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Corporate Presentation - H1 F.Y. 2022-23.
12-11-2022
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Zim Laboratories Ltd - 541400 - Outcome Of Board Meeting Held On 12.11.2022

 This is to inform you that the Board of Directors at its meeting held today have inter-alia considered and approved the following: Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022. Copy of the unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Report issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company is enclosed.
12-11-2022
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Zim Laboratories Ltd - 541400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.11.2022.

 This is to inform you that the Board of Directors at its meeting held today have inter-alia considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022. b) Increase in Authorized Share Capital of the Company from Rs. 25,00,00,000/- divided into 2,50,00,000 Equity shares of ?10/- each to Rs. 75,00,00,000/- divided into 7,50,00,000 equity shares of Rs. 10/- each and consequent amendment to Clause V of the Memorandum of Association of the Company, subject to the approval of the Shareholders in the General Meeting; and c) Issuance of Bonus Shares in the proportion of 2 (TWO) Equity Shares of Rs 10/- each for every 1 (ONE) existing Equity Share of Rs 10/- each held by the Shareholders of the Company as on the record date., subject to the approval of the Shareholders in the General Meeting.
12-11-2022
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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 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Saturday, 12th November, 2022 to inter-alia consider: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022 and b. Proposal for issuance of Bonus Shares subject to approval by the shareholders of the Company. 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 Saturday, the 01st October, 2022 to Monday the 14th November, 2022 (both days inclusive).
05-11-2022
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