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Zim Laboratories Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015

09:07 PM, 4th Nov 2024

Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Saturday 09th November 2024 to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company forthe quarter and half year ended 30th September 2024.In connection with the above as per SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing with securities of the Company is closed from Tuesday the 01st October 2024 to Monday the 11th November 2024 (both days inclusive).

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