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 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 Certificates and accordingly RTA of the Company has marked stop transfer until the Duplicate Share Certificates are issued. Zim Laboratories Ltd - 541400 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Not Applicable 4 Name of the Certifying Individual Roshni Jethani 5Membership TypeACS 6 Membership Number 48849 7 CP No. 17722 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Zim Laboratories Ltd - 541400 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZim Laboratories Ltd 2CINU99999MH1984PLC032172 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.85 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PIYUSHNIKHADE Designation: COMPANYSECRETARY EmailId: CS@ZIMLAB.IN Name of the Chief Financial Officer: SHYAMMOHANPATRO Designation: CHIEFFINANCIALOFFICER EmailId: SHYAM.PATRO@ZIMLAB.IN Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Zim Laboratories Ltd - 541400 - Declaration With Respect To Non-Applicability Of Larger Corporate Framework.
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by larger entities and compliance thereof, we hereby declare that our company is out of purview of Larger Corporate (LC) category as per the applicability of framework provided in above mentioned circular. 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 31.03.2019 in "Financial Express " (English) and "Loksatta " (Marathi) newspapers published on May 23, 2019. 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 shareholder. Zim Laboratories Ltd - 541400 - Board recommends Dividend
Zim Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended Dividend at the rate of Rs. 0.50 per share for the financial year 2018-19. Zim Laboratories Ltd - 541400 - Outcome of Board Meeting
This is to inform you that the Board of Directors at their meeting held today has inter-alia considered and approved: 1) Financial results (Consolidated and Standalone) of the company for the quarter and year ended 31.03.2019. Copy of financial results (Consolidated and Standalone) along with Auditors Report issued by the Walker Chandiok & Co LLP Statutory Auditor of the Company is enclosed. 2) Allotment of 61,216 shares under ZIM Laboratories Employees Stock Option Scheme. 3) Recommended Dividend at the rate of Rs. 0.50 per share for the financial year 2018-19. 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 31.03.2019. The Board Meeting commenced at 1.00 p.m. and concluded at 5.30 p.m.