Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates.14-03-2019
14-03-2019
Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate.11-03-2019
Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for revision in credit rating.08-03-2019
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 shareholders.07-03-2019
Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate.04-03-2019
Zim Laboratories Ltd - 541400 - Notice Of Extraordinary General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that Extraordinary General Meeting (EGM) of the Members is scheduled to be held on Monday, the 25th March, 2019 at 11.30 a.m. in the Registered Office of the Company at Sadoday Gyan (Ground Floor), Opp. NADT, Nelson Square, Nagpur - 440 013 to transact the business as set out in the notice of the said EGM. Notice of EGM is enclosed for your information and record. Please take the same on your records01-03-2019
Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI LODR Regulation, 2015, company has received requests from the shareholders as mentioned in the attached letter for issue of Duplicate Share Certificate.27-02-2019
Zim Laboratories Ltd - 541400 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Zim Laboratories Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.22-02-2019
Zim Laboratories Ltd - 541400 - Outcome of Board Meeting
This is to inform you that the Board of Directors at their meeting held on 22nd February, 2019 has inter-alia approved:- 1) Convening the Extraordinary General Meeting to be held on 25.03.2019 for obtaining shareholders' approval for fund raising through issue of Listed/Unlisted,Secured/Unsecured, Redeemable Non-convertible Debentures on private placement basis. 2) Incorporation of Subsidiary in Latvia. 3) Establishment of Representative Office in Vietnam. 4) Appointment of Mr. Shyam Mohan Patro as Chief Financial Officer of the Company w.e.f. 01.04.2019.22-02-2019
Zim Laboratories Ltd - 541400 - Board Meeting Intimation for Convening The Extra Ordinary General Meeting For Obtaining Shareholders' Approval For Fund Raising Through Issue Of Unsecured, Unlisted, Redeemable, Non-Convertible Debentures
Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Friday, the 22nd February, 2019 to inter alia, consider and approve the following items: 1. Convening the Extra Ordinary General Meeting for obtaining shareholders' approval for fund raising through issue of Unsecured, Unlisted, Redeemable, Non-Convertible Debentures. 2. Any other business with the permission of the Chair.19-02-2019