| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| Zota Health Care Limited has informed the Exchange regarding allotment of 602500 equity shares upon conversion of warrants pursuant to Preferential Issue at its meeting held on December 24, 2025. | ||
| Board Meeting | 17 Oct 2025 | 14 Oct 2025 |
| To consider and approve the financial results for the quarter and half year ended September 30, 2025 and other business matters Zota Health Care Limited has submitted to the Exchange, the financial results for the quarter and half year ended September 30, 2025. (As Per NSE Announcement Dated on: 17.10.2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| To consider Fund Raising and other business matters | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Zota Health Care LImited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 08.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Zota Health Care LImited has informed the Exchange that Board of Directors at its meeting held on May 29, 2025, recommended Final Dividend of Re. 1 per equity share (As Per NSE Announcement dated on 29.05.2025) | ||
| 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) | ||
The company informed that its fund raising committee approved a floor price of ₹1,615.28 per equity share on December 15, 2025.
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