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Zim Laboratories Ltd - 541400 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dt. February 8, 2019, and pursuant to Regulation 24A of the SEBI(LODR) Regulations, 2015, please find enclosed herewith an Annual Secretarial Compliance Report for the financial year ended March 31, 2024 issued by Ms. Yuti Nagarkar, Practicing Company Secretary.
22-05-2024
Bigul

Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please fins enclosed the transcript of Earnings Conference Call for Q4 & FY24 held on Wednesday, 15th May, 2024. The same is available on the website of the Company at https://www.zimlab.in/investor-reports-earnings-call Request you to kindly take the same on your record.
20-05-2024
Bigul

Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the audio recording of Q4 & FY24 Earnings Conference Call is available on the Company's website at: https://www.zimlab.in/investor-reports-earnings-call Request you to kindly take the same on your record.
15-05-2024
Bigul

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

Pursuant to request received from shareholder, the Company has issued Duplicate Share Certificate in place of share certificate lost/misplaced etc. by the shareholder
14-05-2024
Bigul

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

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper publication regrading financial results for the quarter and year ended as on 31.03.2024, published on 14.05.2024 in the following newspaper : 1. Financial Express (English) 2. Indian Express (English) 3. Loksatta (Marathi) Kindly take the intimation on record.
14-05-2024
Bigul

Zim Laboratories Ltd - 541400 - Q4 & FY24 Earnings Presentation

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, kindly find enclosed Q4 & FY24 Earnings Presentation.
13-05-2024
Bigul

Zim Laboratories Ltd - 541400 - Financial Results For The Quarter And Year Ended 31St March, 2024

The Board of Directors in their meeting held today has inter-alia considered and approved the financial results and audited financial statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2024.
13-05-2024
Bigul

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

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisition
13-05-2024
Bigul

Zim Laboratories Ltd - 541400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.05.2024

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter-alia considered and approved: 1) the Financial Results and Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31.03.2024. Walker Chandiok & Co LLP, Chartered Accountants, the Statutory Auditors of the Company have issued auditor''s report with an unmodified opinion on the financial results for the year ended 31.03.2024 which is enclosed herewith. 2)Investment of upto Rs. 40 Lakhs in the equity shares of SIA ZIM Laboratories Limited, wholly owned subsidiary of the Company. 3)Investment of upto Rs. 02.00 crores in equity shares of ZIMTAS Pty Ltd., subsidiary of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular dated 13.07.2023 are also enclosed as Annexure I & Annexure II.
13-05-2024
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