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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 and year ended as on 31.03.2021, published on 30.05.2021 in the following newspapers :- 1) Financial Express (English) 2) Indian Express (English) 3) Loksatta (Marathi) Kindly take the intimation on record.
31-05-2021
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Zim Laboratories Ltd - 541400 - Outcome Of Board Meeting

This is to inform you that the Board of Directors in their meeting held today has inter-alia considered and approved: 1) the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2021. 2) the Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021 (prepared pursuant to SEBI (LODR) Regulations, 2015). 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 31.03.2021 which is enclosed herewith. The Board Meeting commenced at 11:45 a.m. and concluded at 01:30 p.m.
29-05-2021
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Zim Laboratories Ltd - 541400 - Declaration With Respect To Non-Applicability Of Larger Corporate Framework.

This is to confirm that ZIM Laboratories Limited (Company) is not a 'Large Corporate' (LC) as per the criteria given under SEBI Circular SEBI/HO/DDHS/ CIR/P/2018/144 dated 26th November, 2018. Since the company was not falling under Large Corporate category as on 31st March, 2021, the requirement of filing the disclosure as mentioned in the said circular is not applicable to the Company.
22-05-2021
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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 29/05/2021 ,inter alia, to consider and approve a) the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2021. b) the Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021 (prepared pursuant to SEBI (LODR) Regulations, 2015).
21-05-2021
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Zim Laboratories Ltd - 541400 - Intimation Under Regulation 30 Of SEBI LODR Regulations, 2015 - Incorporation Of A Wholly Owned Subsidiary Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has incorporated a Wholly Owned Subsidiary Company in the name of 'ZIM Thinorals Private Limited' on May 18, 2021.
19-05-2021
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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 Certificate lost / misplaced etc. by the said shareholder.
08-05-2021
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Zim Laboratories Ltd - 541400 - Intimation Of Proposed Formation Of Wholly Owned Subsidiary Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on 20.04.2021, have approved incorporation of the wholly owned subsidiary of the Company for consolidation of its R&D; technology for its OTF(Oral Thin Films) business.
21-04-2021
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Zim Laboratories Ltd - 541400 - Shareholding for the Period Ended March 31, 2021

Zim Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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Zim Laboratories Ltd - 541400 - Submission Of Certificate Issued Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Certificate dt. 16.04.2021 for half year ended 31.03.2021 issued under Regulation 40(9) by Practicing Company Secretary - Jagdish Patel & Co., Mumbai.
17-04-2021
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Zim Laboratories Ltd - 541400 - Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2021

We are submitting Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for half year ended 31.03.2021.
17-04-2021
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