Announcements 2024-25

. 26.02.2025 Outcome of Meeting of the Board of Directors held on Wednesday, February 26, 2025

. 20.02.2025 Outcome of Board Meeting held on Thursday, February 20, 2025

. 13.02.2025 Outcome of Board Meeting held on Thursday, February 13, 2025

. 09.01.2025 Outcome of Meeting of the Board of Directors held on Thursday, January 09, 2025

. 14.11.2024 Outcome of Board Meeting held on Thursday, November 14, 2024

. 04.09.2024 Outcome of Board Meeting held on Wednesday, September 04, 2024

. 14.08.2024 Outcome of Board Meeting held on Wednesday, August 14, 2024

. 26.07.2024 Outcome of Board Meeting held on Friday, July 26, 2024

. 18.06.2024 Outcome of Meeting of the Board of Directors held on Tuesday, June 18, 2024

. 12.06.2024 Intimation of Meeting of Board of Directors to be held on Tuesday, June 18, 2024

. 29.05.2024 Outcome of Board Meeting held on Wednesday, May 29, 2024

. 22.05.2024 Outcome of Board Meeting held on Wednesday, May 22, 2024

. 06.04.2024 Outcome of Meeting of the Board of Directors held on Saturday, April 06, 2024

. 22.03.2025 Intimation of Schedule of Analyst/ Institutional Investor Meeting

. 19.03.2025 Intimation of Schedule of Analyst/ Institutional Investor Meeting

. 24.02.2025 Intimation of Schedule of Analyst/ Institutional Investor Meeting

. 13.02.2025 Investor Presentation

. 03.01.2025 Intimation of Schedule of Analyst/ Institutional Investor Meeting

. 26.11.2024 Investor Presentation

. 18.09.2024 Intimation of Schedule of Analyst/ Institutional Investor Meeting

. 09.09.2024 Intimation of Schedule of Analyst/ Institutional Investor Meeting

. 03.09.2024 Intimation of Schedule of Analyst/ Institutional Investor Meeting

. 22.08.2024 Investor Presentation

. 30.05.2024 Investor Presentation

. 28.03.2025 Scrutinizer’s Report and Voting Results for the Extraordinary General Meeting (EGM) of the Company held on Wednesday, March 26, 2025

. 26.03.2025 Outcome of an Extraordinary General Meeting (EGM) held on 26th March, 2025

. 25.03.2025 Grant of stock options under Zota Health Care – Employee Stock Option Plan 2022’ (“ZHL ESOP 2022”)

. 25.03.2025 Intimation of Closure of Trading Window

. 22.03.2025 Newspaper Advertisements of Corrigendum to the Notice of Extraordinary General Meeting

. 21.03.2025 Corrigendum to the Notice of Extraordinary General Meeting

. 17.03.2025 Received Product Registration License for one product in Cambodia

. 17.03.2025 Press Release on “Zota Health Care Limited Expands Davaindia Network to 1,530 Operational Stores, Surpassing 805 COCO Operational Stores.”

. 11.03.2025 Intimation of Acquisition of 1,33,332 equity shares of M/s Davaindia Health Mart Limited, Wholly Owned Subsidiary of the Company by way of subscription to the right issue

. 10.03.2025 Press Release

. 05.03.2025 Newspaper Advertisements for Notice of an Extraordinary General Meeting (EGM)

. 04.03.2025 Notice of Extraordinary General Meeting

. 28.02.2025 Newspaper Advertisements for Public Notice of an Extraordinary General Meeting (EGM)

. 15.02.2025 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2024

. 14.02.2025 Monitoring Agency Report issued by CRISIL Ratings Limited for the utilization of funds raised through Preferential Issue for quarter ended December 31, 2024

. 14.02.2025 Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024

. 13.02.2025 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended December 31, 2024

. 13.02.2025 Allotment of 88,407 fully paid up equity shares of Rupees 10/- each upon conversion of fully convertible warrants

. 13.02.2025 Press Release on Unaudited Financial Results for the quarter ended December 31, 2024

. 06.02.2025 Scrutinizer’s Report and Voting Results for the Extraordinary General Meeting (EGM) of the Company held on Wednesday, February 05, 2025

. 05.02.2025 Outcome of an Extraordinary General Meeting (EGM) held on 05th February, 2025

. 01.02.2025 Newspaper Advertisements of Corrigendum to the Notice of Extraordinary General Meeting

. 31.01.2025 Corrigendum to the Notice of Extraordinary General Meeting

. 30.01.2025 Intimation of Execution of Memorandum of Understanding for further Acquisition of 9.98% stake in M/s Everyday Herbal Beauty Care Private Limited, affiliated by license of Khadi and Village Industrial Commission, Government of India

. 28.01.2025 Press Release on Zota Health Care Limited Expands Davaindia Network to 1,413 Operational Stores, Surpassing 707 COCO Operational Stores

. 15.01.2025 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024

. 14.01.2025 Newspaper Advertisements for Notice of an Extraordinary General Meeting (EGM)

. 13.01.2025 Notice of Extraordinary General Meeting

. 13.01.2025 Allotment of 2,23,080 fully paid up equity shares of Rupees 10/- each upon conversion of fully convertible warrants

. 11.01.2025 Newspaper Advertisements for Public Notice of an Extraordinary General Meeting (EGM)

. 27.12.2024 Received Product Registration Licenses for two products in Kyrgyzstan

. 23.12.2024 Intimation of Closure of Trading Window

. 09.12.2024 Received Product Registration Licenses for twelve products in Vietnam

. 05.12.2024 Press Release on Zota Health Care Limited Expands Davaindia Network to 1,294 Operational Stores, Surpassing 600+ COCO Operational Stores

. 05.12.2024 Notice/ intimation regarding issue of Duplicate Share Certificate

. 04.12.2024 Allotment of 1,63,425 fully paid up equity shares of Rupees 10/- each upon conversion of fully convertible warrants

. 26.11.2024 Received Product Registration License for one product in Myanmar

. 15.11.2024 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2024

. 15.11.2024 Revised Press Release on Unaudited Financial Results for the quarter and half year ended September 30, 2024

. 15.11.2024 Press Release on Unaudited Financial Results for the quarter and half year ended September 30, 2024

. 14.11.2024 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended September 30, 2024

. 14.11.2024 Monitoring Agency Report issued by CRISIL Ratings Limited for the utilization of funds raised through Preferential Issue for quarter ended September 30, 2024

. 06.11.2024 Notice/ intimation regarding loss/ misplace of Share Certificate

. 11.10.2024 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024

. 07.10.2024 Press Release on Davaindia Accelerates Retail Expansion with 1,165 Operation

. 30.09.2024 Scrutinizer’s Report and Voting Results for the 24th Annual General Meeting (AGM) of the Company held on Saturday, September 28, 2024

. 28.09.2024 Outcome of 24th Annual General Meeting held on September 28, 2024

. 26.09.2024 Intimation of Closure of Trading Window

. 22.09.2024 Communication to Shareholders – Intimation w.r.t Tax Deduction on Dividend.

. 19.09.2024 Intimation of Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

. 08.09.2024 Newspaper Advertisements for 24th Annual General meeting (‘AGM’) of the Company

. 06.09.2024 Notice of 24th Annual General Meeting

. 05.09.2024 Newspaper Advertisements for Public Notice of 24th Annual General Meeting (AGM)

. 04.09.2024 Intimation of Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

. 04.09.2024 Resignation of M/s Pradeep K. Singhi & Associates, Chartered Accountants, from the position of Internal Auditors of the Company

. 03.09.2024 Received Product Registration Licenses for two products in Myanmar

. 28.08.2024 Voting Results and Minutes of Postal Ballot

. 28.08.2024 Appointment of Independent Director on the Board of M/s Davaindia Health Mart Limited, unlisted material subsidiary of the Company

. 16.08.2024 Press Release on Unaudited Financial Results for the quarter ended June 30, 2024

. 15.08.2024 Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter ended June 30, 2024

. 14.08.2024 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended June 30, 2024

. 31.07.2024 Opened 400 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Material Subsidiary of the Company

. 28.07.2024 Newspaper Advertisements for Postal Ballot Notice of the Company

. 27.07.2024 Postal Ballot Notice seeking consent of the Shareholders of the Company

. 15.07.2024 Scrutinizer’s Report and Voting Results for the Extraordinary General Meeting (EGM) of the Company held on Saturday, July 13, 2024

. 15.07.2024 Amendments to the Memorandum of Association of the Company

. 13.07.2024 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024

. 13.07.2024 Outcome of an Extraordinary General Meeting (EGM) held on 13th July, 2024

. 10.07.2024 Newspaper Advertisements of Corrigendum to the Notice of Extraordinary General Meeting

. 09.07.2024 Corrigendum to the Notice of Extraordinary General Meeting

. 28.06.2024 Intimation of Closure of Trading Window

. 28.06.2024 Voting Results and Minutes of Postal Ballot

. 22.06.2024 Newspaper Advertisements for Notice of an Extraordinary General Meeting (EGM)

. 21.06.2024 Notice of Extraordinary General Meeting

. 19.06.2024 Newspaper Advertisements for Public Notice of an Extraordinary General Meeting (EGM)

. 19.06.2024 Corrigendum to the Outcome of the Board Meeting held on June 18, 2024

. 15.06.2024 Communication to Shareholders – Compulsory transfer of unclaimed/ unpaid dividend of financial year 2016-17 to the Investor Education and Protection Fund

. 31.05.2024 Newspaper Advertisements for Extract of Audited Financial Results for the quarter and year ended March 31, 2024

. 29.05.2024 Disclosure of Related Party Transactions for the half year ended March 31, 2024

. 29.05.2024 Statement of Deviation and/or Variation in utilization of preferential issue proceeds for the quarter ended March 31, 2024

. 28.05.2024 Newspaper Advertisements for Postal Ballot Notice of the Company

. 27.05.2024 Postal Ballot Notice seeking consent of the Shareholders of the Company

. 13.05.2024 Opened 300 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Material Subsidiary of the Company

. 07.05.2024 Allotment of 7,500 fully paid up equity shares of Rupees 10/- each upon conversion of fully convertible warrants

. 06.05.2024 Grant of stock options under Zota Health Care – Employee Stock Option Plan 2022’ (“ZHL ESOP 2022”)

. 18.04.2024 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024

. 02.04.2024 Business Update for the Quarter Ended March 31, 2024