Announcements 2023-24

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Board Meetings

Outcome of Board Meeting 30-03-2024

Outcome of Board Meeting 08-02-2024

Intimation of Board Meeting 01-02-2024

Outcome of Board Meeting 10-11-2023

Intimation of Board Meeting 04-11-2023

Outcome of Board Meeting 04-09-2023

Outcome of Board Meeting 26-08-2023

Outcome of Board Meeting 14-08-2023

Intimation of Board Meeting 08-08-2023

Outcome of Board Meeting 18-07-2023

Outcome of Board Meeting 15-06-2023

Intimation of Board Meeting 12-06-2023

Outcome of Board Meeting 30-05-2023

Notice of Board Meeting 24-05-2023

Investor Presentations and Information of Analyst Meet

Investor Presentation 12-02-2024

Investor Presentation 11-11-2023

Investor Presentation 26-06-2023

General Announcements

Appointment of Mr. Viren Manukant Chandulal Zota, as an Additional Director to be designated as the Whole-time Director 30-03-2024

Opened 250 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Material Subsidiary of the Company 27-03-2024

Notice for Closure of Trading Window 27-03-2024

Resignation of Mr. Manukant Chandulal Zota from the position of Whole-time Director of the Company 08-03-2024

Executing Share Subscription and Shareholders Agreement 04-03-2024

Opened 201 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Material Subsidiary of the Company 20-02-2024

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 13-01-2024

Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2023 10-02-2024

Statement of Deviation and/ or variation in the Preferential Issue Fund Utilization for the quarter ended December 31, 2023 08-02-2024

Notice for Closure of Trading Window 30-12-2023

Notice/ Intimation regarding Issue of Duplicate Share Certificates 13-10-2023

Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2023 13-11-2023

List of Related Party Transactions for the half year ended September 30, 2023 10-11-2023

Statement of deviation/ variation in the fund utilization for the quarter ended September 30, 2023 10-11-2023

Execution of Memorandum of Understanding for Acquisition of 56% stakes of the EVERYDAY HERBAL GROUP affiliated by license of Khadi and Village Industrial Commission, Government of India 27-10-2023

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 14-10-2023

Voting Results of Scrutinizer’s Report for 23rd Annual General Meeting of the Company 02-10-2023

Proceeding of 23rd Annual General Meeting 29-09-2023

Communication to Shareholders – Intimation w.r.t Tax Deduction on Dividend 27-09-2023

Notice for closing of trading window 27-09-2023

Notice/ intimation regarding loss/ misplace of Share Certificate 16-09-2023

Notice/ intimation regarding loss/ misplace of Share Certificate 14-09-2023

Newspaper Advertisement for 23rd Annual General Meeting 09-09-2023

Newspaper Advertisement (Public Notice) for 23rd Annual General Meeting 06-09-2023

Intimation of Record Date for Dividend, E-voting and Book Closure dates 04-09-2023

Notice of Annual General Meeting to be held on September 29, 2023 04-09-2023

Appointment of Mr. Dhaval Chandubhai Patwa as Non- Executive Independent Director of the company w.e.f. August 26, 2023. 26-08-2023

Appointment of Mr. Laxmi Kant Sharma as Executive Director of the company w.e.f. August 26, 2023 26-08-2023

Incorporating ZOTA NEX TECH LIMITED as a subsidiary of the Company 26-08-2023

Notice/ intimation regarding issue of Duplicate Share Certificate 24-08-2023

Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter ended June 30, 2023 17-08-2023

Grant of stock options under Zota Health Care – Employee Stock Option Plan 2022’ (“ZHL ESOP 2022”) 03-08-2023

Appointment of Mr. Harkishan Ambaram Jani, as an additional director to be designated as executive director on the Board of M/s Davaindia Health Mart Limited, material unlisted subsidiary of the Company 01-08-20203

Notice/ intimation regarding loss/ misplace of Share Certificate 22-07-2023

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 15-07-2023

Allotment of fully convertible warrants on Preferential basis 18-07-2023

Allotment of Equity Shares on Preferential basis 18-07-2023

Voting results and scrutinizer report on Extraordinary General Meeting held on July 12, 2023 13-07-2023

Outcome of Extraordinary General Meeting held on July 12, 2023 12-07-2023

Newspaper Advertisements of 2nd Corrigendum to the Notice of Extraordinary General Meeting 08-07-2023

2nd Corrigendum to the Notice of Extraordinary General Meeting scheduled to be held on July 12, 2023 05-07-2023

Notice for closing of trading window 30-06-2023

Newspaper Advertisement of Corrigendum to the Notice of Extraordinary General Meeting 29-06-2023

Corrigendum to the Notice of Extraordinary General Meeting scheduled to be held on July 12, 2o23 27-06-2023

Newspaper Advertisements for Notice of an Extraordinary General Meeting 21-06-2023

Notice of Extraordinary General Meeting to be held on July 12, 2023 19-06-2023

Certificate of Practicing Company Secretary w.r.t. Issuance of Fully Convertible Warrants on Preferential basis

Certificate of Practicing Company Secretary w.r.t. Issuance of Equity Shares on Preferential basis

Newspaper Advertisements for Public Notice of an Extraordinary General Meeting 17-06-2023

Valuation Report of Independent Registered Valuer for Issuance of Equity Shares and fully convertible Warrants on Preferential basis 

Issuance of Equity Shares and fully convertible Warrants on Preferential basis 15-06-2023

Newspaper Advertisements for Extract of Audited Financial Results for the quarter and year ended March 31, 2023 01-06-2023

M/s Davaindia Health Mart Limited, Wholly Owned Subsidiary Company has become material subsidiary of the Company 31-05-2023

Related Party Transactions for the half year ended March 31, 2023 31-05-2023

Secretarial Compliance Report for the year ended March 31, 2023 30-05-2023

Notice/ Intimation regarding issue of Duplicate Share Certificates 10-05-2023

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 17-04-2023

Notice/ Intimation regarding Loss of Share Certificates 14-04-2023