| AGM 19/09/2022
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 38th Annual General Meeting (including e-voting instructions) 2.Annual Report for F.Y. 2021-22 The 38th Annual General Meeting of the members of ZIM Laboratories Limited will be held on Monday, 19th September, 2022 at 12.30 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report along with the Notice of the AGM for the F.Y. 2021-22 is also available on the website of the Company at www.zimlab.in Further, the Register of Members and the Share Transfer Book of the Company will remain closed from Tuesday, 13th September, 2022 till Monday, 19th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.
(As Per BSE Announcement Dated on 26.08.2022)
The 37th Annual General Meeting of the Company was held on 30.09.2021 and in this regard, please find enclosed proceedings of the Annual General Meeting as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 38th Annual General Meeting of the Company was held on 19.09.2022 and in this regard, please find enclosed the following :- 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of the Scrutinizer dated 20.09.2022.
The 38th Annual General Meeting of the Company was held on 19.09.2022 and in this regard, please find enclosed the following :- 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of the Scrutinizer dated 20.09.2022.
(As Per BSE Announcement Dated on 20.09.2022)
Zim Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
This is to inform that the date of Annual General Meeting(AGM) mentioned in our earlier filing dt.20.09.2022 related to proceeding of AGM was inadvertently mentioned as 30.09.2021 instead of 19.09.2022. Please refer revised disclosure as mentioned below: The 38th Annual General Meeting of the Company was held on 19.09.2022 and in this regard, please find enclosed proceedings of the Annual General Meeting as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 21.09.2022) |
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