Announcements 2020-21

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Newspaper Advertisements with regards to Notice of Board Meeting to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020 03-02-2021

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 05-01-2021

Press Release – OPENING OF FIRST COCO (COMPANY OWNED COMPANY OPERATED) STORE OF DAVAINDA IN SURAT & OPENED 83^RD DAVAINDIA STORE IN DELHI-NCR REGION WITH CUMULATIVE 491 DAVAINDIA STORE COUNTS 30-12-2020

Notice for closure of the trading window 28-12-2020

List of Related Party Transactions for the half year ended September 30, 2020

Notice/ Intimation regarding issue of Duplicate Share Certificate 13-11-2020

Newspaper Publication with respect to extract of Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2020 13-11-2020

Received factory license for the SEZ Unit 12-11-2020

Statement of Deviation and/ or Variation, if any, in the IPO fund utilization 11-11-2020

Notice/ Intimation regarding issue of Duplicate Share Certificate 06-11-2020

Newspaper Publication with regards to notice of Board meeting to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020 04-11-2020

Notice/ Intimation of loss/ misplace of share certificates 26-10-2020

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 22-10-2020

Compliance with requirement of Good Manufacturing Practice Guideline (GMP) of the Drug Administration of Vietnam 19-10-2020

Received product registration licenses for two products from the Ministry of Health, Cambodia 19-10-2020

Notice/ Intimation of loss/ misplace of share certificate 09-10-2020

Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 07-10-2020

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 06-10-2020

Notice for closure of trading window 29-09-2020

Notice/ Intimation regarding issue of Duplicate Share Certificates 28-09-2020

Voting results of 20th Annual General Meeting held on September 26, 2020 27-09-2020

Outcome of 20th Annual General Meeting held on September 26, 2020 27-09-2020

Notice/ Intimation of Loss/ Misplace of Share Certificate 14-09-2020

Appointed as the Official Life-Care Partner of Chennai Super Kings & Royal Challengers Bangalore 10-09-2020

Renewal of Letter of Approval for SEZ unit 09-09-2020

Launching of new store segment “DAVAINDIA AYURVEDA & WELLNESS” under brand DAVAINDIA 04-09-2020

Newspaper Advertisements for 20^th Annual General meeting of the Company 02-09-2020

Newspaper Advertisements for Public Notice of 20^thAnnual General Meeting 27-08-2020

Communication to Shareholders – Intimation of change in Income Tax Rules w.r.t Tax Deduction on Dividend 26-08-2020

Newspaper Advertisements for extract of Unaudited Financial Results for the quarter ended June 30, 2020 26-08-2020

Change in Address & Contact details of Registrar and Share Transfer Agent (RTA) 25-08-2020

Notice convening 20th Annual General Meeting of the Company 25-08-2020

Notice of Book Closure for Final Dividend and 20th Annual General Meeting 25-08-2020

Statement of Deviation and/ or Variation, if any, in the IPO fund utilization 25-08-2020

Copy of Newspaper Publication with regards to notice of Board meeting to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 18-08-2020

Received product registration licenses for two products from Uzbekistan 14-08-2020

Received product registration licenses for three products from Uzbekistan 07-08-2020

Compulsory transfer of unclaimed/ unpaid dividend of financial year 2012-13 to the Investor Education and Protection Fund 04-08-2020

“Record-break” 180 Agreements signed for new DAVAINDIA Stores during the month of July, 2020 01-08-2020

Certificate under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 09-07-2020

Executed Exclusive Manufacturing and Supply Agreement for Co-Branding of the Brand “KHADI” as “ZOTA – KHADI” & “DAVAINDIA – KHADI” with Everyday Herbal Beauty Care & Vansh Trade Link 02-07-2020

Secretarial Compliance Report for the financial year ended March 31, 2020

Notice for Closure of Trading Window 29-06-2020

Received product registration licenses for six products from Turkmenistan 27-06-2020

List of Related Party Transactions for the half year and year ended March 31,2020 26-06-2020

Amendment in Code under SEBI (PIT) Regulations, 2015 23-06-2020

Statement of Deviation and/ or Variation, if any, in the IPO fund utilization 23-06-2020

Received product registration licenses for three products from the Ministry of Health, Cambodia 05-06-2020

Impact of COVTD-19 on Company’s Business Operations 02-06-2020

Press Release – Zota Health Care’s efforts in combating with Coronavirus 25-05-2020

Non-Applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with regards to fund raising by issuance of Debt Securities by Large Entities 08-05-2020

Reply to the clarification sought on the Announcement dated April 28, 2020 w.r.t. launching of COROVYL 29-04-2020

Launched new product with the name COROVYL for Viral Infection 28-04-2020

Resumption of operations at our manufacturing facility located at Sachin Special Economic Zone (SEZ) and Business Update 17-04-2020

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020 15-04-2020

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, 2020 03-04-2020