Announcements 2021-22

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Board Meetings

Intimation of Board Meeting 03-01-2023

Outcome of Board Meeting 12-02-2022

Notice of Board Meeting 05-02-2022

Outcome of Board Meeting 01-11-2021

Notice of Board Meeting 26-10-2021

Outcome of Board Meeting 16-09-2021

Outcome of Board Meeting 02-09-2021

Notice of Board Meeting 28-08-2021

Outcome of Board Meeting 11-08-2021

Notice of Board Meeting 06-08-2021

Outcome of Board Meeting 30-07-2021

Notice of Board Meeting 23-07-2021

Outcome of Board Meeting 25-06-2021

Notice of Board Meeting 17-06-2021

 

General Announcements

Notice for Closure of Trading Window 28-03-2022

Notice/ Intimation for Issue of Duplicate Share Certificates 24-03-2022

Notice/ Intimation for Loss of Share Certificates 25-02-2022

Newspaper Advertisement for Extract of Unaudited Financial Results for the Quarter and Half Year Ended December 31, 2021 14-02-2022

Statement of Deviation/ Variation in the funds utilization for the quarter ended December 31, 2021 12-02-2022

Notice/ Intimation for Issue of Duplicate Share Certificates 10-02-2022

Notice/ Intimation for Loss of Share Certificates 21-01-2022

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 07-01-2022

Notice/ Intimation for Issue of Duplicate Share Certificates 07-01-2022

Notice/ Intimation for Loss of  Share Certificates 31-12-2021

Notice for Closure of Trading Window 28-12-2021

Notice/ Intimation for Loss of Share Certificates 10-12-2021

Clearance of Second Phase of Clinical Trial Study of “COROVYL” Ayruvedic tablet to be used in the management of Corona virus disease 27-11-2021

Press Release – OPENING OF 12 DAVAINDIA STORES AT INDIAN OIL CORPORATION LIMITED PETROL PUMPS IN DELHI AS THE PILOT PROJECT BY DAVAINDIA HEALTH MART LIMITED, WHOLLY OWNED SUBSIDIARY OF THE COMPANY 30-10-2021

Newspaper Advertisement for Extract of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2021 01-11-2021

Statement of Deviation/ Variation in the funds utilization for the quarter ended September 30, 2021 01-11-2021

List of Related Party Transactions for the half year ended September 30, 2021 01-11-2021

Notice/ Intimation for Issue of Duplicate Share Certificates 14-10-2021

Corrigendum to Voting Results of Annual General Meeting held on September 30, 2021 04-10-2021

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 02-10-2021

Voting Results of Annual General Meeting held on September 30, 2021 02-10-2021

Outcome of 21st Annual General Meeting held on September 30, 2021 30-09-2021

Notice for closure of trading window 28-09-2021

Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revoked deal for selling stake in Subsidiary 24-09-2021

Allotment of 6,00,000 Equity Shares on Preferential Basis 16-09-2021

Notice/ Intimation for Loss of Share Certificates 15-09-2021

Communication to the shareholders w.r.t. TDS on Dividend 14-09-2021

Received product registration licenses for ten products in Turkmenistan 14–09-2021

Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Selling of Stake in Subsidiary 11-09-2021

Voting Results of Extraordinary General Meeting held on September 07, 2021 08-09-2021

Outcome of Extraordinary General Meeting held on September 07, 2021 07-09-2021

Newspaper Advertisement for Public Notice of 21st Annual General Meeting 05-09-2021

Notice of 21st Annual General Meeting 02-09-2021

Notice of Book Closure for Final Dividend and 21st Annual General Meeting 02-09-2021

Newspaper Advertisements for Extraordinary General Meeting to be held on September 07, 2021 17-08-2021

Newspaper Advertisements for Public Notice of Extraordinary General Meeting 14-08-2021

Newspaper Advertisements for Extract of Unaudited Financial Results for the Quarter ended June 30, 2021 31-07-2021

Capacity Addition at Company’s manufacturing plant at Surat Special Economic Zone 09-07-2021

Received Product Registration licenses for nine products from the Ministry of Health, Cambodia 06-07-2021

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 06-07-2021

Annual Secretarial Compliance Report for the year ended March 31, 2021 30-06-2021

Notice for Closure of Trading Window 29-06-2021

List of Related Party Transactions for the half year and year ended March 31, 2021 28-06-2021

Newspaper Advertisement for Extract of Audited Financial Results for Quarter and Year Ended March 31, 2021 28-06-2021

Received product registration license for one product from the Ministry of Health, Bolivia 21-05-2021

Press Release – Davaindia Performance in Q4FY21 14-04-2021

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021

Received product registration licenses for two products from the Ministry of Health, Cambodia 05-04-2021

Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended on March 31, 2021 03-04-2021

Initial Disclosure for Large Entity 03-04-2021

Annual Disclosure for Large Entity 02-04-2021

Investor Presentation and Information of Analyst Meet

Investor Presentation in respect of Unaudited Financial Results of Quarter and Nine Months Ended December 31, 2021 17-02-2022

Investor Presentation in respect of Unaudited Financial Results of Quarter Ended September 30, 2021 27-12-2021

Investor Presentation in respect of Unaudited Financial Results of Quarter Ended June 30, 2021 02-08-2021

Investor Presentation in respect of Audit Financial Results of Quarter and Year Ended March 31, 2021 29-06-2021