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

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