ZIM Laboratories Limited Awarded "Best Exporter Of The Region" By VIA
We are pleased to inform you that we have been awarded "Best Exporter of the Region" by Vidarbha Industrial Association(VIA) under the aegis of Vidarbha Udyog Gaurav 2018 on 15th September 2018 at Nagpur. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that meetings with investors/analyst is scheduled to be held on 06th and 07th of September, 2018 in Mumbai. Fixes Book Closure for AGM (Cut-off date for e-voting)
Zim Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2018 to September 21, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 21, 2018. Notice Of 34Th Annual General Meeting To Be Held On 21St September, 2018.
This is to inform you that the 34th Annual General Meeting of the company is scheduled to be held on 21st September, 2018 and the register of members and share transfer books of the company shall remain close from 5th September, 2018 to 21st September, 2018 (both days inclusive) for the purpose of said Annual General Meeting. Company is providing facility to the shareholders of the company to cast their votes through Electronic means i.e. E-voting Facility. Intimation For Record Date For Payment Of Dividend And Issue Of Bonus Shares.
Board of Directors vide Circular Resolution dt. 17th August, 2018 have approved the Record Date for payment of Dividend and Issue of Bonus Shares as follows :- 1) Record Date for payment of Dividend : 4th September, 2018 2) Record Date for issue of Bonus Shares : 6th October, 2018 Board recommends Final Dividend & approves Bonus Issue
Zim Laboratories Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 14, 2018, inter alia, has approved the following:1. Recommendation of 10% final Dividend on equity shares of Rs. 10/- each i.e. Re 1/- per equity share, for the year ended March 31, 2018.2. Issue of Bonus Shares in the ratio of 1:1 i.e. one equity share of Rs. 10/- each for every one fully paid up equity shares held as on... Unaudited Quarterly Financial Results For Quarter Ended 30Th June 2018 With Limited Review Report Of Statutory Auditors.
Unaudited Quarterly Standalone and Consolidated financials results for quarter ended 30th June 2018 approved by Board of Directors in its meeting held on 14.08.2018. Outcome of Board Meeting
Board of Directors at their meeting held on today the 14th August, 2018 has inter-alia approved the following matters along with other routine business:- 1) Unaudited standalone and consolidated financial results of the company for the quarter ended 30th June, 2018. 2) Recommendation of 10% final Dividend on equity shares of Rs. 10/- each i.e. Re 1/- per equity share, for the year ended 31st March, 2018.... Board to consider Dividend & Bonus Issue
With reference to the earlier letter dated August 06, 2018 intimating that the Board Meeting is scheduled to be held on August 14, 2018 inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2018.Zim Laboratories Ltd has now informed BSE that the Board of Directors may consider the following items in the aforesaid Board Meeting :... 