Zim Laboratories Ltd - 541400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dt. 07.10.2021 issued by Link Intime India Private Limited, Mumbai, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 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 Zim Laboratories Ltd - 541400 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, BSE Circular No. LIST/COMP/2019-20 dt. 02nd April, 2019, 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 will remain closed from Friday the 01st October, 2021, for 'Designated Persons', including Promoters, Directors, Key Managerial Personnel, connected person, Designated employees of the company and their immediate relatives. The Trading Window shall open after 48 hours of declaration of financial results of the company for the quarter and half year ended 30th September, 2021. Zim Laboratories Ltd - 541400 - Disclosure Under Regulation 44 Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 - Voting Result, AGM.
The 37th Annual General Meeting of the Company was held on 30.09.2021 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 30.09.2021. 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. 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 Certificates lost / misplaced etc. by the said shareholder. 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 have received requests from the shareholders 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 - 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(upgraded) its ratings on the bank facilities of the Company. 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 09.09.2021 in respect of 37th Annual General Meeting of the Company scheduled to be held on 30th September, 2021, in in the following Newspaper :- 1) The Financial Express (English) all India Edition 2) Indian Express (English) Nagpur Edition 3) Loksatta (Marathi). Zim Laboratories Ltd - 541400 - Book Closure For 37Th Annual General Meeting For F.Y. 2020-21.
In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and the Share Transfer Book of the Company will remain closed from Friday, September 24, 2021 till Thursday, September 30, 2021 (both days inclusive) for the purpose of holding of the Annual General Meeting.