Announcements 2023-24

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.30.03.2024 Outcome of Board Meeting held on Saturday, March 30, 2024

.08.02.2024 Outcome of Board Meeting held on Thursday, February 08, 2024

.10.11.2023 Outcome of Board Meeting held on Friday, November 10, 2023

.04.09.2023 Outcome of Board Meeting held on Monday, September 04, 2023

.26.08.2023 Outcome of Board Meeting held on Saturday, August 26, 2023

.14.08.2023 Outcome of Board Meeting held on Monday, August 14, 2023

.18.07.2023 Outcome of Meeting of the Board of Directors held on Tuesday, July 18, 2023

.15.06.2023 Outcome of Meeting of the Board of Directors held on Thursday, June 15, 2023

.30.05.2023 Outcome of Board Meeting held on Tuesday, May 30, 2023

.12.02.2024 Investor Presentation

.11.11.2023 Investor Presentation

.26.06.2023 Investor Presentation

.27.03.2024 Intimation of Closure of Trading Window

.27.03.2024 Opened 250 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Material Subsidiary of the Company

.08.03.2024 Resignation of Mr. Manukant Chandulal Zota from the position of Whole-time Director of the Company

.04.03.2024 Intimation for executing “Share Subscription and Shareholders’ Agreement”

.20.02.2024 Opened 201 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Material Subsidiary of the Company

.10.02.2024 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2023

.08.02.2024 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended December 31, 2023

.13.01.2024 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023

.31.12.2023 Intimation of Closure of Trading Window

.13.11.2023 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2023

.10.11.2023 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended September 30, 2023

.10.11.2023 Disclosure of Related Party Transactions for the half year ended September 30, 2023

.27.10.2023 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

.14.10.2023 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023

.13.10.2023 Notice/ intimation regarding issue of Duplicate Share Certificate

.02.10.2023 Scrutinizer’s Report and Voting Results for the 23rd Annual General Meeting (AGM) of the Company held on Friday, September 29, 2023

.29.09.2023 Outcome of 23rd Annual General Meeting held on September 29, 2023

.27.09.2023 Communication to Shareholders – Intimation w.r.t Tax Deduction on Dividend

.27.09.2023 Intimation of Closure of Trading Window

.16.09.2023 Notice/ intimation regarding loss/ misplace of Share Certificate

.14.09.2023 Notice/ intimation regarding loss/ misplace of Share Certificate

.09.09.2023 Newspaper Advertisements for 23rd Annual General meeting (‘AGM’) of the Company

.06.09.2023 Newspaper Advertisements for Public Notice of 23rd Annual General Meeting (AGM)

.04.09.2023 Intimation of Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

.24.08.2023 Notice/ intimation regarding issue of Duplicate Share Certificate

.17.08.2023 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter ended June 30, 2023

.03.08.2023 Grant of stock options under Zota Health Care – Employee Stock Option Plan 2022’ (“ZHL ESOP 2022”)

.01.08.2023 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

.22.07.2023 Notice/ intimation regarding loss/ misplace of Share Certificate

.15.07.2023 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023

.13.07.2023 Scrutinizer’s Report and Voting Results for the Extraordinary General Meeting (EGM) of the Company held on Wednesday, July 12, 2023

.12.07.2023 Outcome of an Extraordinary General Meeting (EGM) held on 12th July, 2023

.08.07.2023 Newspaper Advertisements of 2nd Corrigendum to the Notice of Extraordinary General Meeting

.05.07.2023 2nd Corrigendum to the Notice of Extraordinary General Meeting

.30.06.2023 Intimation of Closure of Trading Window

.29.06.2023 Newspaper Advertisement of Corrigendum to the Notice of Extraordinary General Meeting

.27.06.2023 Corrigendum to the Notice of Extraordinary General Meeting

.21.06.2023 Newspaper Advertisements for Notice of an Extraordinary General Meeting (EGM)

.19.06.2023 Notice of Extraordinary General Meeting

.17.06.2023 Newspaper Advertisements for Public Notice of an Extraordinary General Meeting (EGM)

.01.06.2023 Newspaper Advertisements for Extract of Audited Financial Results for the quarter and year ended March 31, 2023

.31.05.2023 M/s Davaindia Health Mart Limited, Wholly Owned Subsidiary Company has become material subsidiary of the Company

.30.05.2023 Disclosure of Related Party Transactions for the half year ended March 31, 2023

.30.05.2023 Annual Secretarial Compliance Report for the year ended March 31, 2023

.10.05.2023 Notice/ intimation regarding issue of Duplicate Share Certificate

.17.04.2023 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023

.14.04.2023 Notice/ intimation regarding loss/ misplace of Share Certificate