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 - Disclosure Under Regulation 44 Of SEBI (LODR) Regulations - Voting Result And Declaration Of Voting Result - AGM.
The 35th Annual General Meeting of the Company was held on 30.09.2019 and in this regard, please find enclosed the following :- 1) Voting results dt. 01.10.2019 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements). 2) Copy of Declaration of Result of voting at the Annual General Meeting and Report of the Scrutinizer dated 01.10.2019. This is for your information and 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, we 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 35th Annual General Meeting of the Company was held on 30.09.2019 and in this regard, please find enclosed Brief proceedings as required under the Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation. 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 Tuesday, the 1st October, 2019, for 'Designated Persons', including Promoters/Directors/Key Managerial Personnel/Designated employees of the company and their immediate relatives. 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, we 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 - 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, we 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. 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, we 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 - 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. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisements published in respect of 35th Annual General Meeting of the Company scheduled to be held on 30th September, 2019, in The Financial Express (English) all India Edition and Loksatta (Marathi) Newspaper dated 08.09.2019.