Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Investors'' Presentation for the quarter and half year ended September 30, 2018. Outcome of Board Meeting
This is to inform you that the Board of Directors at their meeting held on today the 04th November, 2018 has inter-alia approved unaudited standalone and consolidated financial results of the company for the quarter and half year ended 30th September, 2018. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 1.00 p.m. and concluded at 03.30 p.m. Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulation, 2015.
We are submitting Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Submission Of Certificate Issued Under Regulation 40(9) Of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Certificate dt. 08.10.2018 issued under Regulation 40(9) by Practicing Company Secretary - Jagdish Patel & Co., Mumbai. Board Meeting Intimation for 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 04/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2018. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's Code of Conduct to Regulate, Monitor and... Submission Of Certificate Issued Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Certificate dt. 08.10.2018 issued under Regulation 40(9) by Practicing Company Secretary - Jagdish Patel & Co, Mumbai. Shareholding for the Period Ended September 30, 2018
Zim Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 Amendment to Memorandum of Association
Zim Laboratories Ltd has informed BSE regarding "Amendment to Memorandum of Association". 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 at the 34th Annual General Meeting (AGM) of the Company held on September 21, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.