Zim Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Zim Laboratories Ltd. on BSE

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Zim Laboratories Ltd.

07 Jun 2024, 03:01PM

85.78

0.23%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, we hereby furnish below the details of loss of share certificates received from Link Intime India Pvt Ltd, RTA of the Company against the request received from the shareholder for issue of Duplicate Share Certificate and accordingly, RTA has marked stop transfer until duplicate share certificates are issued.

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Zim Laboratories Ltd.

06 Jun 2024, 04:31PM

85.78

0.23%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 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.

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Zim Laboratories Ltd.

06 Jun 2024, 04:06PM

85.78

0.23%

Company Update

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

BSE India

Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copy of newspaper advertisement published in respect of 40th AGM of the Company.

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Zim Laboratories Ltd.

05 Jun 2024

85.78

0.23%

Corp. Action

Zim Laboratories Ltd - 541400 - Intimation For Book Closure Date For The Purpose Of 40Th …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Board in its meeting held on 03rd June, 2024 decided that the Register of Members and Share Transfer Book will remain closed from 21st June, 2024 till 27th June, 2024 for the purpose of AGM.

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Zim Laboratories Ltd.

05 Jun 2024

85.78

0.23%

Corp. Note

Zim Laboratories Ltd - 541400 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we hereby enclose the Annual Report of the Company for the F.Y. 2023-24. The same is also uploaded on the website of the Company. Please take the same on record.

pdf

Zim Laboratories Ltd.

05 Jun 2024

85.78

0.23%

AGM

Zim Laboratories Ltd - 541400 - Notice Of The 40Th Annual General Meeting To Be Held …

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of the 40th AGM along with the Annual Report for FY 2023-24. Please take the same on record

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Zim Laboratories Ltd.

04 Jun 2024

85.78

0.23%

Company Update

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

BSE India

Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, and in compliance with various circulars issued by MCA, we submit herewith the copies of newspaper advertisement published intimating the 4oth AGM scheduled to be held on Thursday, 27th June, 2024 through VC/OAVM.

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Zim Laboratories Ltd.

03 Jun 2024

85.78

0.23%

Company Update

Zim Laboratories Ltd - 541400 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In compliance with Reg 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on Monday, 03rd June, 2024 approved the appointment of M/s Dhananjay V. Joshi & Associates, Cost Accountants, as Cost Auditor of the Company for the F.Y. 2024-25.

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Zim Laboratories Ltd.

29 May 2024

85.78

0.23%

Corp. Note

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

BSE India

Pursuant to the request from the shareholder, the Company has issued duplicate share certificate in place of share certificate lost or misplaced by the shareholder

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Zim Laboratories Ltd.

28 May 2024

85.78

0.23%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015, we hereby furnish the details of loss of share certificates received from the RTA against the request received from the shareholders for issue of duplicate share certificates and the RTA has marked stop transfer until duplicate share certificates are issued.

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