Announcements 2020-21

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. 10.02.2021 Outcome of Board Meeting held on Wednesday, February 10, 2021

. 11.11.2020 Outcome of Board Meeting held on Wednesday, November 11, 2020

. 25.08.2020 Outcome of Board Meeting held on Tuesday, August 25, 2020

. 23.06.2020 Outcome of Board Meeting held on Tuesday, June 23, 2020

. 13.02.2021 lnvestor Presentation

. 02.12.2020 Investor Presentation

. 09.09.2020 lnvestor Presentation

. 27.06.2020 lnvestor Presentation

. 27.03.2021 Intimation of Closure of Trading Window

. 12.02.2021 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2020

. 04.02.2021 Received a Patent Certificate in Sri Lanka for an invention “COMBINATION OF TAURINE AND RACEMETHIONINE FOR TREATMENT OF LIVER DISEASES”

. 03.02.2021 Newspaper Advertisements with regards to Notice of Board Meeting to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine ended December 31,2020

. 05.01.2021 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020

. 30.12.2020 Press Release – OPENING OF FIRST COCO (COMPANY OWNED COMPANY OPERATED) STORE OF DAVAINDIA IN SURAT & OPENED 83RD DAVAINDIA STORE IN DELHI-NCR REGION WITH CUMULATIVE 491 DAVAINDIA STORE COUNTS

. 28.12.2020 lntimation of Closure of Trading Window

. 13.11.2020 Disclosure of Related Party Transactions for the half year ended September 30, 2020

. 13.11.2020 Notice/ lntimation regarding issue of Duplicate Share Certificates

. 13.11.2020 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2020

. 12.11.2020 Received License to work a factory for SEZ unit

. 11.11.2020 Statement of Deviation and/or Variation in utilization of Public lssue proceeds for the quarter ended September 30, 2020

. 06.11.2020 Notice/ lntimation regarding issue of Duplicate Share Certificates

. 04.11.2020 Newspaper Advertisements with regards to Notice of Board Meeting to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020

. 26.10.2020 Notice/ intimation regarding loss/ misplace of share certificate

. 19.10.2020 Compliance with requirement of Good Manufacturing practice Guideline (GMP) of the Drug Administration of Vietnam

. 19.10.2020 Product Registration in Cambodia

.  09.10.2020 Notice/ Intimation regarding loss/ misplace of Share Certificate

. 06.10.2020 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020

. 29.09.2020 lntimation of Closure of Trading Window

. 28.09.2020 Notice/ lntimation regarding issue of Duplicate Share Certificates

. 27.09.2020 Scrutinizer’s Report and Voting Results of the 20th Annual General Meeting of the Company held on Saturday, September 26, 2020

. 26.09.2020 Outcome of 20th Annual General Meeting held on September 26, 2020

. 14.09.2020 Notice/ lntimation regarding loss/ misplace of Share Certificate

. 10.09.2020 Appointed as the Official Life-Care Partner of Chennai Super Kings & Royal Challengers Bangalore

. 09.09.2020 Renewal of letter of Approval for SEZ unit

. 04.09.2020 Launching of new store segment “DAVAINDIA AYURVEDA & WELLNESS” under brand DAVAINDIA

. 02.09.2020 Newspaper Advertisements for 20th Annual General meeting (‘AGM’) of the Company

. 27.08.2020 Newspaper Advertisements for Public Notice of 20th Annual General Meeting

. 26.08.2020 Communication to Shareholders – Intimation of change in Income Tax Rules w.r.t Tax Deduction on Dividend.

. 26.08.2020 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter ended June 30,2020

. 25.08.2020 Notice convening 20th Annual General Meeting (AGM) of the Company

. 25.08.2020 Statement of Deviation and/or Variation in utilization of Public lssue Proceeds for the quarter ended June 30, 2020

. 25.08.2020 lntimation of Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

. 25.08.2020 lntimation for change in Address & contact details of Registrar and Share Transfer Agent (RTA)

. 18.08.2020 Newspaper Advertisements with regards to Notice of Board Meeting to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020

. 14.08.2020 Product Registration in Uzbekistan

. 07.08.2020 Product Registration in Uzbekistan

. 04.08.2020 Communication to shareholders – Compulsory transfer of unclaimed/ unpaid dividend of financial year 2012-13 to the lnvestor Education and Protection Fund

. 01.08.2020 “Record-break” 180 Agreements signed for new DAVAINDIA Stores during the month of July, 2020

. 09.07.2020 Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended June 30, 2020

. 02.07.2020 Executed Exclusive Manufacturing and Supply Agreement for Co-Branding of the Brand “KHADI” as “ZOTA – KHADI” & “DAVAINDIA – KHADI” with Everyday Herbal Beauty Care & Vansh Trade Link

. 29.06.2020 lntimation of Closure of Trading Window

. 27.06.2020 Product Registration in Turkmenistan

. 26.06.2020 Disclosure of Related Party Transactions for the half year and year ended March 31, 2020

. 23.06.2020 lntimation regarding amending Code of lnternal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by lnsiders and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive lnformation (the “Code”)

. 23.06.2020 statement of Deviation and/or Variation in utilization of Public lssue proceeds for the quarter ended March 31, 2020

. 05.06.2020 Product Registration in Cambodia

. 01.06.2020 lmpact of COVID-19 on Company’s Business Operations

. 25.05.2020 Press Release – Zota Health Care’s efforts in combating with coronavirus

. 08.05.2020 Non-Applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with regards to fund raising by issuance of Debt securities by Large Entities

. 29.04.2020 Reply to the clarification sought on the announcement dated April 28, 2020

. 28.04.2020 Launched new product with the name “COROVYL” for Viral lnfection

. 17.04.2020 Business Update

. 15.04.2020 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020

. 03.04.2020 Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended on March 31, 2020