Announcements 2022-23

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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 Presenation in respect of Unaidted Financial Resuts 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

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

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