Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Zim Laboratories Ltd - 541400 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2023.

 Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2023.
22-01-2024
Bigul

Zim Laboratories Ltd - 541400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 05.01.2024 issued by Link Intime India Private Limited, Mumbai, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
08-01-2024
Bigul

Zim Laboratories Ltd - 541400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulations 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, Registrar and Share Transfer Agent (RTA) of our Company against the request from shareholder for issue of Duplicate Share Certificate and accordingly, RTA has marked stop transfer until Duplicate Share Certificate is issued.
06-01-2024
Bigul

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 certificates received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company against the request from shareholder for issue of duplicate share certificates and accordingly RTA has marked stop transfer until Duplicate Share Certificates are issued.
01-01-2024
Bigul

Zim Laboratories Ltd - 541400 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of SEBI(PIT) Regulations, 2015, and the 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 Monday, the 01st January, 2024, for "Designated Persons", including Promoters, Directors, Key Managerial Personnel, Connected Person, Designated Employees of the Company and their immediate relatives. The Trading Window shall open post 48 hours from the declaration of Financial Results of the Company for the quarter and nine months ended 31.12.2023.
29-12-2023
Bigul

Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we submit herewith a copy of newspaper advertisements published in respect of postal ballot notice in the newspaper. Please take this on record.
29-12-2023
Bigul

Zim Laboratories Ltd - 541400 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Postal Ballot notice dated 23rd December, 2023 along with explanatory statement for seeking approval of members of the Company on the special resolutions forming part of the notice. The remote e-voting commences on Saturday, 30th December, 2023 from 09:00 a.m. and ends on Sunday, 28th January, 2024 at 05:00 p.m.
28-12-2023
Bigul

Zim Laboratories Ltd - 541400 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.12.2023

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today have inter-alia approved the 'ZIM Laboratories Employee Stock Option Scheme 2023' ('ESOS 2023'/ 'Scheme') pursuant to the provisions of Section 62(1)(b), other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder, and the relevant provisions of Regulation 6 of the Securities and Exchange Board of India (SBEB) Regulations, 2021, subject to the approval of shareholders of the Company by way of special resolution. The requisite disclosure pertaining to above as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed herewith. The Board Meeting commenced at 01:00 p.m. and concluded at 03:20 p.m.
23-12-2023
Bigul

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 below the details of loss of share certificate received from Link Intime India Private Limited, RTA of our company against request received from the shareholder for issue of Duplicate Share Certificate and accordingly, RTA has marked stop transfer until Duplicate share Certificate are issued.
22-12-2023
Bigul

Zim Laboratories Ltd - 541400 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve the 'ZIM Laboratories Employee Stock Option Scheme 2023' ('ESOS 2023'/ 'Scheme') pursuant to the provisions of Section 62(1)(b), other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder, and the relevant provisions of Regulation 6 of the Securities and Exchange Board of India (Share Based Employee Benefits & Sweat Equity) Regulations, 2021, subject to the approval of shareholders of the Company by way of special resolution
20-12-2023
Next Page
Close

Let's Open Free Demat Account