| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Zota Health Care LImited has informed the Exchange regarding allotment of 795000 equity shares pursuant to Preferential Issue by way of circular resolution passed on April 17, 2025 | ||
| Board Meeting | 26 Feb 2025 | 26 Feb 2025 |
| Zota Health Care LImited has informed the Exchange regarding Board meeting held on February 26, 2025. | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| Zota Health Care LImited has informed the Exchange regarding Board meeting held on February 20, 2025. | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Zota Health Care LImited has informed the Exchange regarding Board meeting held on February 13, 2025. (As Per NSE Announcement Dated on: 13.02.2025) | ||
| Board Meeting | 9 Jan 2025 | 6 Jan 2025 |
| To consider Fund Raising and other business matters Zota Health Care Limited has informed the Exchange regarding Board meeting held on January 09, 2025. (As Per NSE Announcement Dated on: 09.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Zota Health Care LImited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Zota Health Care LImited has informed the Exchange regarding Board meeting held on September 04, 2024. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Zota Health Care LImited has informed the Exchange regarding allotment of 2644836 fully convertible warrants pursuant to Preferential Issue at its meeting held on August 14, 2024 Zota Health Care LImited has informed the Exchange regarding allotment of 873294 equity shares pursuant to Preferential Issue at its meeting held on August 14, 2024 Zota Health Care LImited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Zota Health Care LImited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024) | ||
| Board Meeting | 26 Jul 2024 | 26 Jul 2024 |
| Zota Health Care LImited has informed the Exchange regarding Board meeting held on July 26, 2024. | ||
| Board Meeting | 18 Jun 2024 | 12 Jun 2024 |
| To consider Fund Raising and other business matters Zota Health Care LImited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 18-Jun-2024 to consider and approve Fund raising/Other business. (As Per NSE Announcement dated on 13/06/2024) Zota Health Care Limited has informed the Exchange regarding Board meeting held on Jun 18, 2024. (As Per NSE Announcement dated on 18/06/2024) Zota Health Care LImited has informed the Exchange regarding Corrigendum to Outcome of Board Meeting dated June 18, 2024. (As Per NSE Announcement dated on 19/06/2024) | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters. Zota Health Care Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024) | ||
| Board Meeting | 22 May 2024 | 22 May 2024 |
| Zota Health Care Limited has informed the Exchange regarding Board meeting held on May 22, 2024. | ||
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