| Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with various circulars issued by the Ministry of Corporate Affairs, we submit herewith copies of newspaper advertisements published, intimating that the 39th Annual General Meeting of the Company is scheduled to be held on Monday, 10th July, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the following Newspapers : 1. The Financial Express (English) all India Edition 2. Indian Express (English), Nagpur Edition 3. Loksatta (Marathi)
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: 1.Notice of the 39th Annual General Meeting (including e-voting instructions).
2. Annual Report for F.Y. 2022-23 The 39th Annual General Meeting of the members of ZIM Laboratories Limited will be held on Monday, 10th July, 2023 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Further, the Register of Members and the Share Transfer Book of the Company will remain closed from Tuesday, 04th July, 2023 till Monday, 10th July, 2023 (both days inclusive) for the purpose of Annual General Meeting.
(As Per BSE Announcement dated on 16.06.2023)
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published in respect of 39th Annual General Meeting of the Company scheduled to be held on Monday, 10th July,2023, in the following Newspapers:- 1. The Financial Express (English) all India Edition 2. Indian Express (English) Nagpur Edition 3. Loksatta (Marathi).
(As Per BSE Announcement Dated on 17.06.2023)
The 39th Annual General Meeting of the Company was held on 10th July, 2023 at 11:30 a.m. (IST) and in this regard, Please find the following :
1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
2) Report of the Scrutinizer dated 10.07.2023. The AGM concluded at 12:12 p.m. (IST)
The 39th Annual General Meeting(AGM) of the Company was held on 10th July, 2023, and in this regard, we would like to inform you regarding the proceedings of the AGM as per Regulation 30 of SEBI(LODR) Regulations, 2015.
(As Per BSE Announcement dated on 10.07.2023) |
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