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

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice for the attention of the equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account, published on Thursday, 13th August, 2020 in the following newspapers in accordance with the requirements of Section 124(6) of the Companies Act, 2013, read with Rule 6(3) of the Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1) Financial Express (English) - All India Edition; 2) Loksatta - Nagpur district. You are requested to kindly take above information on your records.
13-08-2020
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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 ended 30.06.2020 published in 'Financial Express' (English) and 'Loksatta' (Marathi) newspaper on 05.08.2020.
05-08-2020
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Zim Laboratories Ltd - 541400 - Outcome Of Board Meeting Held On 04.08.2020

 This is to inform you that the Board of Directors in their meeting held today has inter-alia considered and approved: 1)Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020. 2)Reappointment of Walker Chandiok and Co. LLP, as Statutory Auditor for the term of five years commencing from F.Y. 2020-21 subject to the approval of Shareholders of the Company in the Annual General Meeting. The Board Meeting commenced at 03.00 p.m. and concluded at 05.30 p.m.
04-08-2020
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Zim Laboratories Ltd - 541400 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sirs, In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2020 issued by Ms. Roshni Jethani, Company Secretary in Practice. We request you to kindly take the same on record.
31-07-2020
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Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement and corrigendum published by the Company regarding Notice of Board Meeting to be held on 04.08.2020 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2020. Kindly take the intimation on record.
31-07-2020
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Zim Laboratories Ltd - 541400 - Board Meeting Intimation for 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 04/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020
28-07-2020
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Zim Laboratories Ltd - 541400 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Zim Laboratories Ltd has submitted to BSE a copy of Clarification is enclosed.
23-07-2020
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Zim Laboratories Ltd - 541400 - Clarification sought from Zim Laboratories Ltd

 The Exchange has sought clarification from Zim Laboratories Ltd on July 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-07-2020
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Zim Laboratories Ltd - 541400 - Shareholding for the Period Ended June 30, 2020

 Zim Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Zim Laboratories Ltd - 541400 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Piyush NikhadeDesignation :- Company Secretary and Compliance Officer
18-07-2020
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