Announcements 2022-23

Home / Announcements 2022-23
Board Meetings

Outcome of Board Meeting 13-02-2023

Notice of Board Meeting 04-02-2023

Outcome of Board Meeting 11-01-2023

Notice of Board Meeting 03-01-2023

Outcome of  Board Meeting 14-11-2022

Notice of Board Meeting 07-11-2022

Outcome of Board Meeting 02-09-2022

Notice of Board Meeting 27-08-2022

Outcome of Board Meeting 13-08-2022

Notice of Board Meeting 05-08-2022

Outcome of Board Meeting 30-05-2022

Notice of Board Meeting 21-05-2022

Investor Presentations and Information of Analyst Meet

Investor Presentation in respect of Unaudited Financial Results of Quarter Ended December 31, 2022 16-02-2023

Investor Presentation in respect of Unaudited Financial Results of Quarter Ended September 30, 2022 21-11-2022

Investor Presentation in respect of Unaudited Financial Results of Quarter Ended June 30, 2022 17-09-2022

Investor Presentation in respect of Audit Financial Results of Quarter and Year Ended March 31, 2022 10-06-2022

General Announcements

European Union Good Manufacturing Practice (EU GMP) Pre-Audit has been conducted at manufacturing site situated at Surat Special Economic Zone 30-03-2023

Notice of Trading Window Closure 28-03-2023

Notice/ Intimation regarding Issue of Duplicate Share Certificate 20-03-2023

Manufacturing site at Surat Special Economic Zone is ready for European Union Good Manufacturing Practice (EU GMP) Audit 16-03-2023

Press Release – “Opened 100 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Wholly Owned Subsidiary of the Company 13-03-2023

Notice/ Intimation regarding Loss of Share Certificate 23-02-2023

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 13.01.2023

Newspaper Advertisement in respect of Unaudited Financial Results for the quarter and nine months ended December 31, 2022 15-02-2023

Statement of Deviation/ Variation in the funs utilization for the quarter ended December 31, 2022 13-02-2023

Newpaper Advertisement in respect of Postal Ballot Notice 17-01-2023

Appointment of Dr. Sujit Paul as Group Chief Executive Officer and Key Managerial Personnel 11-01-2023

Notice for Closure of Trading Window 29-12-2022

Notice/ Intimation regarding Issue of Duplicate Share Certificates 29-12-2022

Notice/ Intimation regarding Loss of Share Certificate 16-12-2022

Notice/ Intimation regarding Loss of Share Certificates 30-11-2022

List of Related Party Transactions for the half year ended September 30, 2022 18-11-2022

Statement of deviation/ variation in the fund utilization for the quarter ended September 30, 2022 14-11-2022

Notice/ Intimation regarding Issue of Duplicate Share Certifiates 08-11-2022

Notice/ Intimation regarding Loss of Share Certificate 22-10-2022

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 12-10-2022

Notice for Closure of Trading Window 29-09-2022

Voting Results and Scrutinizer’s Report of 22nd Annual General meeting held on September 27, 2022 29-09-2022

Outcome of 22nd Annual General Meeting held on September 27, 2022 27-09-2022

Newspaper Advertisement for Public Notice of 22nd Annual General Meeting 04-09-2022

Record date intimation for payment of Final Dividend and 22nd Annual General Meeting 02-09-2022

Notice of 22nd Annual General Meeting 02-09-2022

Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter ended June 30, 2022 15-08-2022

Statement of Deviation/ Variation in the funds utilization for the quarter ended June 30, 2022 13-08-2022

Notice/ Intimation for Issue of Duplicate Share Certificate 15-07-2022

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 13-07-2022

Notice for Closure of Trading Window 29-06-2022

Notice/ Intimation for Loss of Share Certificates 10-06-2022

List of Related Party Transactions for the half year ended March 31, 2022 10-06-2022

Newspaper Advertisements for Extract of Audited Financial Results for the quarter and year ended March 31, 2022 01-06-2022

Annual Secretarial Compliance Report for the year ended March 31, 2022 30-05-2022

Statement of deviation/ variation in the fund utilization for the quarter ended March 31, 2022 30-05-2022

Recommendation of final dividend at the rate of 15% i.e. Rs. 1.5/- per equity share for the financial year 2021-22 30-05-2022

Notice/ Intimation for Issue of Duplicate Share Certificates 24-05-2022 

Notice/ Intimation for Loss of Share Certificates 21-04-2022