Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the audio recording of Q3 & 9MFY24 Earnings Conference Call is available on the Company's website at https://www.zimlab.in/investor-reports-earnings-call Zim Laboratories Ltd - 541400 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
E-Voting results of Postal Ballot along with Scrutinizers Report Zim Laboratories Ltd - 541400 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot and disclosure of Voting Results Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copy of newspaper publication regarding financial results for the quarter and nine months ended 31.12.2023. Zim Laboratories Ltd - 541400 - Q3 & 9MFY24 Earnings Presentation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, kindly find enclosed Q3 & 9MFY24 Earnings Presentation. Zim Laboratories Ltd - 541400 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The F.Y. 2023-24
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on Monday 29th January, 2024 approved appointment of Ms. Yuti Nagarkar, Practicing Company Secretary as Secretarial Auditor of the Company to conduct Secretarial Audit for the F.Y. 2023-24 Zim Laboratories Ltd - 541400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.01.2024
This is to inform you that the Board of Directors in their meeting held today have inter-alia considered and approved Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended 31st December, 2023. Copy of unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by Walker Chandiok & Co LLP, Statutory Auditors of the Company is enclosed. The Board Meeting commenced at 02:00 p.m. and concluded at 04:00 p.m. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations 2015, we hereby furnish the details of loss of share certificate received from Link Intime India Private Limited (RTA) of our Company against the request from the shareholder for issue of share certificate and accordingly, RTA has marked stop transfer until duplicate share certificates is issued. Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Q3 & 9MFY24 Earnings Conference Call is scheduled to be held on Wednesday, 31st January, 2024 at 12:00 p.m. IST. Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the request received from the shareholders, the company has issued Duplicate Share Certificate in place of Share Certificate lost/misplaced etc by the said shareholder.