Zim Laboratories Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Zim Laboratories Limited
Symbol
ZIMLAB
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
18-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
1. As per Regulation 21(5) of SEBI (LODR) Regulations, 2015, constitution of Risk Management Committee(RMC) is applicable to Top 1000 listed entities, determined on the basis of market capitalisation as at the end of the immediate preceding financial year. As per the market capitalisation as on 31.03.2025, for F.Y. 2025-26, the company does not come under top 1000 listed entities. Therefore, constitution of RMC is not applicable to the company. However, the company has constituted RMC on a voluntary basis and is complying with the applicable regulation. 2. Regulation 25(10) of SEBI (LODR) Regulations, 2015, is applicable to top 1000 listed Company by Market Captalisation. As per the market capitalisation as on 31.03.2025, for F.Y. 2025-26, the company does not come under top 1000 listed entities. However, the Company has obtained Directors and Officers Insurance required under the said regulation 25(10). The above is for the purpose of information.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.zimlab.in
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.zimlab.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.zimlab.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.zimlab.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.zimlab.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.zimlab.in
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
www.zimlab.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.zimlab.in
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.zimlab.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.zimlab.in
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE518E01015
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Piyush Nikhade
Name Of Signatory Affirmations
Piyush Nikhade
Name Of Signatory For Annual Affirmations
Piyush Nikhade
Name Of Signatory For Quartely Affirmations
Piyush Nikhade
Name Of The Company
ZIM Laboratories Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Nagpur
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not applicable for the said reporting period.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
Z00038
Scrip Code
541400
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
ZIMLAB
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnwar Daud******00023529Executive DirectorChairperson related to PromoterMD31-Dec-1958NoActiveNot Applicable30-Jun-200201-Aug-20221000
2MrZulfiquar Murtuza Kamal******01786763Executive DirectorNot Applicable27-Aug-1960NoActiveNot Applicable19-Oct-201219-Oct-20221010
3MrNiraj Pukhraj Dhadiwal******02007428Executive DirectorNot Applicable07-May-1967NoActiveNot Applicable22-Nov-201301-Oct-20221000
4MrPrakash Pralahadrao Sapkal******02007385Executive DirectorNot Applicable18-Feb-1968NoActiveNot Applicable22-Nov-201301-Oct-20221010
5MrsKavita Loya******07943519Non-Executive - Independent DirectorNot Applicable09-Jan-1971NoActiveNot Applicable21-Sep-201721-Sep-202201-Jan-01021122
6MrPadmakar Shrinivas Joshi******07944709Non-Executive - Independent DirectorNot Applicable07-Mar-1952NoActiveNot Applicable21-Sep-201721-Sep-202201-Jan-01021110
7MrKamlesh Bajirao Shende******09537666Non-Executive - Independent DirectorNot Applicable01-Dec-1955NoActiveNot Applicable01-Apr-202201-Apr-2025481110
8MrAshok Bhatia******02090239Non-Executive - Independent DirectorNot Applicable13-Feb-1954NoActiveNot Applicable01-Apr-202501-Apr-2025122200

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2025
Entry CompComit123
Date of Appointment
21-May-2025
Entry CompComit124
Date of Appointment
21-May-2025
Entry CompComit14
Date of Appointment
21-Sep-2017
Entry CompComit15
Date of Appointment
21-May-2022
Entry CompComit16
Date of Appointment
21-May-2022
Entry CompComit41
Date of Appointment
21-May-2022
Entry CompComit42
Date of Appointment
21-Sep-2017
Entry CompComit43
Date of Appointment
01-Apr-2025
Entry CompComit44
Date of Appointment
21-Sep-2017
Entry CompComit68
Date of Appointment
01-Apr-2025
Entry CompComit69
Date of Appointment
21-May-2022
Entry CompComit70
Date of Appointment
21-May-2022
Entry CompComit95
Date of Appointment
01-Apr-2025
Entry CompComit96
Date of Appointment
21-May-2022
Entry CompComit97
Date of Appointment
31-Jan-2022
Entry CompComit98
Date of Appointment
31-Jan-2022
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The below is for your information : 1. All the Committees of the Board has been reconstituted with effect from 1st April, 2025. 2. As per Regulation 21(5) of SEBI (LODR) Regulations, 2015, constitution of Risk Management Committee(RMC) is applicable to Top 1000 listed entities, determined on the basis of market capitalisation as at the end of the immediate preceding financial year. As per the market capitalisation as on 31.03.2025, for F.Y. 2025-26, the company does not come under top 1000 listed entities. Therefore, constitution of RMC is not applicable to the company. However, the company has constituted RMC on a voluntary basis and is complying with the applicable regulation.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.zimlab.in
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07943519
Member Name
Kavita Loya
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07944709
Member Name
Padmakar Shrinivas Joshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01786763
Member Name
Zulfiquar Murtuza Kamal
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09537666
Member Name
Kamlesh Bajirao Shende
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07944709
Member Name
Padmakar Shrinivas Joshi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02007428
Member Name
Niraj Pukhraj Dhadiwal
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07944709
Member Name
Padmakar Shrinivas Joshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07943519
Member Name
Kavita Loya
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02090239
Member Name
Ashok Bhatia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00023529
Member Name
Anwar Daud
Position
Executive Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07944709
Member Name
Padmakar Shrinivas Joshi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09537666
Member Name
Kamlesh Bajirao Shende
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07943519
Member Name
Kavita Loya
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00023529
Member Name
Anwar Daud
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07943519
Member Name
Kavita Loya
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09537666
Member Name
Kamlesh Bajirao Shende
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02007385
Member Name
Prakash Pralahadrao Sapkal
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
67
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
68
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.zimlab.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.zimlab.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not applicable for the said reporting period.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Demand order no. 17/07/2017-18 dated 21-12-2017 received for demand of INR 395.95 lakhs for A.Y. 2010-11. Appeal filed with CIT Appeal on 16 Jan 2018. Stay for the Demand is granted by CIT(A) vide order dated 17-01-2022.
Date of Initiation
21-Dec-2017
Opposing Party
DCIT (Deputy Commissioner of Income Tax)
Status (Previous Disclosure)
Demand order no. 17/07/2017-18 dated 21-12-2017 received for demand of INR 395.95 lakhs for A.Y. 2010-11. Appeal filed with CIT Appeal on 16 Jan 2018. Stay for the Demand is granted by CIT(A) vide order dated 17-01-2022.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Assistant Commissioner (ST)(FAC)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
No impact on financials, operations or other activities of the Company. The Company has filed an appeal against the show cause notice.
Nature And Details Of The Action Taken Or Order Passed
Issuance of a show cause notice for payment of tax amounting to Rs 30,59,828, along with applicable interest of Rs. 10,07,982 and a penalty of Rs. 3,05,982, on account of suppression of outward supplies for the period April 2023 to March 2024.
Violation Details
The company is alleged to have underreported outward supplies in GSTR-1 and GSTR-3B for April 2023–March 2024, resulting in suppressed taxable value and short payment of GST.
Entry I_ImpositionOfFineOrPenalty2
Authority
Federal Tax Authority
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
No impact on financials, operations or other activities of the Company. The ZIM Laboratories FZE, Sharjah, Wholly Owned Subsidiary of the Company has paid the penalty.
Nature And Details Of The Action Taken Or Order Passed
Imposition of penalty 1000 AED ( Approx INR 25,290) on ZIM Laboratories FZE, Sharjah, Wholly Owned Subsidiary of the Company
Violation Details
The company has filed the VAT return for Stagger 1, Period 1 (Feb 2025 to Apr 2025) after the prescribed due date.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes