| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 9 May 2025 |
| Zydus Wellness Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve financial results recommendation of dividend and proposal for sub-division / split of equity shares Directors at their meeting held today i.e. May 19, 2025, has inter-alia approved the following Audited Financial Results for the financial year ended on March 31, 2025 The Board of Directors at their meeting held today have recommended Final Dividend of ? 6.00 (@ 60%) per equity share of ? 10/- each, subject to approval of the members at the ensuing Annual General Meeting scheduled to be held on Wednesday, July 30, 2025 Sub-division / split of the existing equity shares of the Company, such that 1 (one) equity share having face value of ? 10/- (Rupees Ten only) each fully paid-up, be sub divided / split into 5 (five) equity shares having face value of ? 2/- (Rupees Two only) each fully paid-up, by alteration of Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company at the ensuing AGM. (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 23 Jan 2025 |
| ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended on December 31, 2024 Unaudited financial results for the quarter and nine months ended on December 31, 2024. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended on September 30 2024 Unaudited financial results for the quarter and half year ended on September 30, 2024 Unaudited financial results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 2 Aug 2024 | 18 Jul 2024 |
| ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2024 Financial results for the quarter ended June 30, 2024 Outcome of board meeting dated August 2, 2024 (As Per BSE Announcement Dated on 02.08.2024) | ||
PAT margin came sharply at 1.4% against 0.1% in the same quarter last year.
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