Zim Laboratories Ltd - 541400 - Submission Of Notice Of 35Th Annual General Meeting
Pursuant to Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations, 2015, enclosed herewith is the Notice of 35th Annual General Meeting of the company scheduled to be held on 30th September, 2019 at 11:30 a.m. at Chitnavis Centre, 56, Temple Road, Civil Lines, Nagpur - 440001. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the requests received from shareholders of the Company, the Company has issued Duplicate Share Certificates in place of Share Certificate lost / misplaced etc., by the said shareholders 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 the Duplicate Share Certificate is issued. Zim Laboratories Ltd - 541400 - Book Closure And Record Date.
With reference to the outcome of Board Meeting dt.24.08.2019, we wish to inform you that inadvertently the Record Date for payment of dividend in the above mentioned outcome was mentioned as 23.09.2019 which may please be taken as 22.09.2019. We wish to inform you that the Record date for payment of dividend will be 22.09.2019 and the Book Closure for Annual General Meeting and Dividend will be from 23.09.2019 to 30.09.2019 (both days inclusive). Zim Laboratories Ltd - 541400 - Outcome of Board Meeting
The outcome of Board Meeting held today is attached. 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 Certificate is issued. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the requests received from shareholders of the Company, the Company has issued Duplicate Share Certificates in place of Share Certificate lost / misplaced etc., by the said shareholders. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
Please find enclosed the Trading Plan dated 17th August, 2019 received from Mr. Deependra Mahule, Executive Assistant to the Chairman and Managing Director of the Company under regulation 5(5) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 the Duplicate Share Certificate is issued. 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 published by the Company regarding unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2019.