Zim Laboratories Ltd - 541400 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report including the Notice of 38th Annual General Meeting of the Company for the F.Y. 2021-22. Zim Laboratories Ltd - 541400 - Notice Of The 38Th Annual General Meeting Along With Copy Of Annual Report For F.Y. 2021-22
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 38th Annual General Meeting (including e-voting instructions) 2.Annual Report for F.Y. 2021-22 The 38th Annual General Meeting of the members of ZIM Laboratories Limited will be held on Monday, 19th September, 2022 at 12.30 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Annual Report along with the Notice of the AGM for the F.Y. 2021-22 is also available on the website of the Company at www.zimlab.in Further, the Register of Members and the Share Transfer Book of the Company will remain closed from Tuesday, 13th September, 2022 till Monday, 19th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. 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, and in compliance with various circulars issued by the Ministry of Corporate Affairs, we submit herewith copies of newspaper advertisements published on 24.08.2022, intimating that the 38th Annual General Meeting of the Company is scheduled to be held on Monday, 19th September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the following Newspapers :- 1) The Financial Express (English) all India Edition 2) Indian Express (English), Nagpur Edition 3) Loksatta (Marathi) Newspaper 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. 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 Certificate in place of Share Certificate lost / misplaced etc. by the said shareholders. 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. Kindly take the intimation on record. Zim Laboratories Ltd - 541400 - Corporate Presentation - July 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Corporate Presentation - July 2022. 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 ended 30.06.2022, published on 27.07.2022 in the following newspapers :- 1) Financial Express (English) 2) Indian Express (English) 3) Loksatta (Marathi) Zim Laboratories Ltd - 541400 - Outcome Of Board Meeting Held On 26.07.2022.
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 ended 30.06.2022. Copy of unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by Walker Chandiok & Co LLP, Statutory Auditors of the Company is enclosed. The Board Meeting commenced at 03:00 p.m. and concluded at 06:00 p.m. 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 26/07/2022 ,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 Tuesday, the 26th July, 2022 to inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. 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 Friday the 01st July, 2022 to Thursday the 28th July, 2022 (both days inclusive).