Zim Laboratories Ltd - 541400 - Intimation For 37Th Annual General Meeting Of The Company For The Financial Year 2020-21.
We wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on 30th September, 2021 at 12:30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means('OAVM'). 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 request from the shareholder for issue of Duplicate Share Certificate and accordingly RTA of the Company has marked stop transfer until Duplicate Share Certificate is issued Zim Laboratories Ltd - 541400 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 6th September 2021, have accorded their consent to list the shares of the Company on the 'National Stock Exchange' subject to necessary approvals from concerned authorities. 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 03.09.2021, in respect of 37th Annual General Meeting of the Company scheduled to be held on 30th September, 2021, in the following Newspaper :- 1) The Financial Express (English) all India Edition 2) Indian Express, Nagpur Edition 3) Loksatta (Marathi) Newspaper. Please take the above on your record. 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 request from the shareholder as detailed below, 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)-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 30.06.2021, published on 14.08.2021 in the following newspapers :- 1) Financial Express (English) 2) Indian Express (English) 3) Loksatta (Marathi) Kindly take the intimation on record. Zim Laboratories Ltd - 541400 - Board Meeting Outcome for Outcome Of Board Meeting.
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 30.06.2021. Copy of the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by Walker Chandiok & Co LLP, Statutory Auditor of the Company are enclosed. Zim Laboratories Ltd - 541400 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2021.
Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. 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 request 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