Announcements 2024-25

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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 30.01.2025

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

Certificate under SEBI (Depositories and Participants) Regulations, 2018 15.04.2025

Newspaper Advertisement w.e.t. Extraordinary General Meeting 14-01-2025

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

Certificate of Practicing Company Secretary w.r.t. Issuance of Fully Convertible Warrants on Preferential basis 13.01.2025

Certificate of Practicing Company Secretary w.r.t. Issuance of Equity Shares on Preferential basis 13.01.2025

Notice of Extraordinary General Meeting scheduled to be held on February 05, 2025

Newspaper Advertisements for Public Notice of an Extraordinary General Meeting (EGM) 11-01-2025

Issuance of Equity Shares and Warrants on Preferential basis 09.01.2025

Receipt of Product Registration Licenses for two products in Kyrgyzstan 27.12.2024

Intimation of closure of trading window 23.12.2024

Receipt of Product Registration Licenses for twelve products in Vietnam 09.12.2024

Notice/ intimation regarding issue of Duplicate Share Certificate 05.12.2024

Press Release on Zota Health Care Limited Expands Davaindia Network to 1,294 Operational Stores, Surpassing 600+ COCO Operational Stores December 05, 2024

Allotment of 1,63,425 fully paid up equity shares of Rupees 10/- each upon conversion of fully convertible warrants 04-12-2024

Received Product Registration License for one product in Myanmar 26-11-2025

A revised press release dated November 15, 2024, titled “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 15-11-2024

Newspaper Advertisement of Unaudited Results for the quarter and half year ended September 30, 2024 15.11.2024

Monitoring agency report for monitoring the utilization of funds raised through Preferential Issue for the quarter ended on September 30, 2024 14-11-2024

Statement of deviation(s) or variation(s) under Reg. 32 for the quarter ended September 30, 2024 14-11-2024

Intimation of Loss of Share Certificate 06-11-2024

Certificate under SEBI (Depositories and Participants) Regulations, 2018 11-10-2024

Press Release on Davaindia Accelerates Retail Expansion with 1,165 Operational Stores Nationwide, Strategic Focus on COCO-Model with a Nationwide Reach of 501 Stores 07-10-2024

Voting Results and Scrutinizer’s Report for 24th Annual General Meeting 30-09-2024

Proceeding of 24th Annual General Meeting 28-09-2024

Notice for closure of trading window 26-09-2024

Communication to Shareholders – Intimation w.r.t Tax Deduction on Dividend 22-09-2024

Record date for 24th Annual General Meeting and Dividend 19-09-2024

Newspaper Advertisements for 24th Annual General meeting (‘AGM’) of the Company 08-09-2024

Notice of Annual General Meeting to be held on September 28, 2024 06-09-2024

Newspaper Advertisements for Public Notice of 24th Annual General Meeting (AGM) 05-09-2024

Appointment of M/s Pradeep K. Singhi & Associates as the Statutory Auditor of the Company 04-09-2024

Re-appointment of Independent Directors and Whole-time Directors 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 04-09-2024

Received Product Registration Licenses for two products in Myanmar 03-09-2024

Appointment of Independent Director on the Board of M/s Davaindia Health Mart Limited, unlisted material subsidiary of the Company 28-08-2024

Press Release on Unaudited Financial Results for the quarter ended June 30, 2024 16-08-2024

Newspaper Advertisements for Extract of Unaudited Financial Results for the quarter ended June 30, 2024 15-08-2024

Statement of deviation(s) or variation(s) under Reg. 32 for the quarter ended June 30, 2024 14-08-2024

Allotment of 2644836 fully convertible warrants pursuant to Preferential Issue at its meeting held on August 14, 2024 14-08-2024

Allotment of 873294 equity shares pursuant to Preferential Issue at its meeting held on August 14, 2024 14-08-2024

Opened 400 Company Owned Company Operated (COCO) Stores of Davaindia by Davaindia Health Mart Limited, Material Subsidiary of the Company 31-07-204

Newspaper Advertisements for Postal Ballot Notice of the Company 28-07-2024

Amendments to the Memorandum of Association of the Company 15-07-2024

Voting Results of Extraordinary General Meeting held on July 13, 2024 15-07-2024

Certificate under SEBI (Depositories and Participants) Regulations, 2018 13-07-2024

Proceedings of Extraordinary General Meeting held on July 13, 2024 13-07-2024

Newspaper Advertisements of Corrigendum to the Notice of Extraordinary General Meeting 10-07-2024

Corrigendum to the notice of Extraordinary General Meeting to be held on July 13, 2024 09-07-2024

Voting Results and Minutes of Postal Ballot 28-06-2024

Notice for closure of trading window 28-06-2024

Newspaper Advertisements for Notice of an Extraordinary General Meeting (EGM) 22-06-2024

Notice of Extraordinary General Meeting 20-06-2024

PCS certificate w.r.t. issuance of fully convertible warrants on Preferential Basis 20-06-2024

Newspaper Advertisements for Public Notice of an Extraordinary General Meeting (EGM) 19-06-2024

PCS certificate w.r.t. issuance of equity shares on Preferential Basis 20-06-2024

Corrigendum to Outcome of Board Meeting dated June 18, 2024 19-06-2024

Preferential Issue of Equity Shares and Fully Convertible Warrants 18-06-2024

Communication to Shareholders – Compulsory transfer of unclaimed/ unpaid dividend of financial year 2016-17 to the Investor Education and Protection Fund 15-06-2024

Notice of Trading Window Closure 12-06-2024

Secretarial Compliance Report for the year ended March 31, 2024 30-05-2024

Statement of deviation/ variation in the fund utilization for the quarter ended March 31, 2023 29-05-2024

List of Related Party Transactions for the half year ended December 31, 2024 29-05-2024

Re-appointment of Mr. Vitrag Sureshkuamr Modi and Mrs. Bhumi Maulik Doshi as an Independent Directors 29-05-2024

Recommendation of Final Dividend at the rate of 10% i.e. Re. 1/- per share 29-05-2024

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

Allotment of 679500 Equity Shares pursuant to conversion of Warrants 06-04-2024

Business Update for the Quarter Ended March 31, 2024 02-04-2024