Zim Laboratories Ltd - 541400 - Outcome of Board Meeting
This is to inform you that the Board of Directors at its meeting held on 09th April, 2019 has inter-alia approved allotment of 3,500 Secured, Redeemable Non-convertible Debentures of face value of Rs. 1.00 lakh each, amounting to Rs. 35.00 Crore to UTI Structured Debt Opportunities Fund I. The Board Meeting commenced at 12:00 noon and concluded at 2.00 p.m. You are requested to please take the same on record. 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 09/04/2019 ,inter alia, to consider and approve the proposal for allotment of Secured, Redeemable Non-convertible Debentures for Rs. 35.00 Crore to UTI Structured Debt Opportunities Fund 1. Zim Laboratories Ltd - 541400 - Intimation For 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 Saturday the 06th April, 2019, for 'Designated Persons', including Promoters/Directors/Key Managerial Personnel/Designated employees of the company and their immediate relatives. The trading window shall open after 48 hours of declaration of financial results of the company for the financial year ended 31st March, 2019. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate. Zim Laboratories Ltd - 541400 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zim Laboratories Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Zim Laboratories Ltd - 541400 - Voting Results Of EGM Held On 25.03.2019 Pursuant To Regulation 44 Of SEBI(LODR) Regulations, 2015
In continuation to our letter dt. 25.03.2019, the Extraordinary General Meeting of the Company was held on 25.03.2019 and in this regard, the voting results of the company are enclosed pursuant to regulation 44 of SEBI (LODR) Regulations, 2015. This is for your information and record Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate. Zim Laboratories Ltd - 541400 - Disclosure Under Regulation 30 - Proceeding Of EGM Held On 25.03.2019.
In continuation to our letter dt. 01.03.2019, the Extraordinary General Meeting of the Company was held on 25.03.2019 and in this regard, the proceedings of the Extraordinary General Meeting is enclosed. This is for your information and record. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.