Announcements 2024-25

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Board Meetings

Outcome of Board Meeting 04-09-2024

Outcome of Board Meeting 14-08-2024

Outcome of Board Meeting 26-07-2024

Outcome of Board Meeting 18-06-2024

Intimation of Board Meeting 12-06-2024

Outcome of Board Meeting 29-05-2024

Intimation of Board Meeting 23-05-2024

Outcome of Board Meeting 06-04-2024

Investors Presentations of Information of Analyst Meet

Investor Presentation 26-11-2024

Intimation of Schedule of Analyst/ Institutional Investor Meeting 09-09-2024

Intimation of Schedule of Analyst/ Institutional Investor Meeting 03-09-2024

Investor Presentation 22-08-2024

Investor Presentation 30-05-2024 

General Announcements

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

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