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 Requirement), Regulation 2015, RTA has received requests 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.
30-09-2022
Bigul

Zim Laboratories Ltd - 541400 - Disclosure Under Regulation 30 - Proceedings Of Annual General Meeting.

This is to inform that the date of Annual General Meeting(AGM) mentioned in our earlier filing dt.20.09.2022 related to proceeding of AGM was inadvertently mentioned as 30.09.2021 instead of 19.09.2022. Please refer revised disclosure as mentioned below: The 38th Annual General Meeting of the Company was held on 19.09.2022 and in this regard, please find enclosed proceedings of the Annual General Meeting as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-09-2022
Bigul

Zim Laboratories Ltd - 541400 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Zim Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2022
Bigul

Zim Laboratories Ltd - 541400 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Result, AGM.

The 38th Annual General Meeting of the Company was held on 19.09.2022 and in this regard, please find enclosed the following :- 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of the Scrutinizer dated 20.09.2022.
20-09-2022
Bigul

Zim Laboratories Ltd - 541400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 38th Annual General Meeting of the Company was held on 19.09.2022 and in this regard, please find enclosed the following :- 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of the Scrutinizer dated 20.09.2022.
20-09-2022
Bigul

Zim Laboratories Ltd - 541400 - Disclosure Under Regulation 30 - Proceedings Of Annual General Meeting.

The 37th Annual General Meeting of the Company was held on 30.09.2021 and in this regard, please find enclosed proceedings of the Annual General Meeting as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-09-2022
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 Requirement), Regulation 2015, RTA has received requests 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.
12-09-2022
Bigul

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

Pursuant to the request received from shareholders, the Company has issued Duplicate Share Certificates in place of Share Certificate lost / misplaced etc. by the said shareholders.
10-09-2022
Bigul

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

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Acuite Ratings & Research Limited ("ACUITE") has revised (Outlook Changed from 'Stable to Positive') its ratings on the bank facilities of the Company.
30-08-2022
Bigul

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 27th August, 2022 in respect of 38th Annual General Meeting of the Company scheduled to be held on Monday, 19th September, 2022, in the following Newspaper :- 1) The Financial Express (English) all India Edition 2) Indian Express (English) Nagpur Edition 3) Loksatta (Marathi). Please take the above on your record
27-08-2022
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