Last Update Time: 05-Feb-2025 16:00:00
ISIN: INE358U01012
Sector: Healthcare
Symbol: ZOTA

Zota Health Care LImited

₹1,004.00 ₹-11.30 (-1.11%) ▼
Prev. Close ₹1,015.30
Open ₹1,022.00
Close ₹995.35
Range ₹953.80 - ₹1,054.20
High ₹1,043.00
Low ₹985.50
Ind. Close ₹0.00
VWAP ₹1,012.34

The current stock price of Zota Health Care LImited is ₹1,004.00, with a target price range between ₹953.80 and ₹1,054.20. The stock has experienced a price change of ₹-11.30 (-1.11%), reflecting recent market volatility.

Today's opening price was ₹1,022.00, while the previous close stood at ₹1,015.30. The intraday high reached ₹1,043.00, and the low touched ₹985.50. The volume-weighted average price (VWAP) is currently ₹1,012.34, indicating the stock's average traded price.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Zota Health Care LImited Price Chart

Zota Health Care LImited Pre Open Market Overview: 05-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1022
  • Previous Close Price: 1015.3
  • Change: 6.70%
  • Total Traded Volume: 763
  • Total Buy Quantity: 6,144
  • Total Sell Quantity: 5,535
PriceBuy QtySell Qty
1,009.305.000.00
1,015.2025.000.00
1,015.30131.000.00
1,015.503.000.00
1,019.301.000.00
1,022.000.0042.00
1,023.000.0044.00
1,023.900.00250.00
1,023.950.001.00
1,024.000.00300.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns (in %) of Zota Health Care LImited

Category06-Apr-202430-Jun-202414-Aug-202430-Sep-202431-Dec-2024
Promoter & Promoter Group64.4564.4462.4062.4062.02
Public35.5535.5637.6037.6037.98
Shares held by Employee Trusts0.000.000.000.000.00
Total100.00100.00100.00100.00100.00

Key Trade Statistics of Zota Health Care LImited

The trade information for Zota Health Care LImited includes a total traded volume of 0.98 lakh shares, and a traded value of ₹9.95 crore.

The market cap is ₹2,751.73 crore, with a free float market cap of ₹751.18 crore. The deliverable quantity is 43,805.00 shares, reflecting 44.55% of total trades.

Key risk indicators include security VaR at 18.54% and an applicable margin rate of 22.04%.

Trade InformationDetails
Traded Volume (Lakhs)0.98
Traded Value (₹ Cr.)9.95
Total Market Cap (₹ Cr.)2,751.73
Free Float Market Cap (₹ Cr.)751.18
Impact cost0.17
Quantity Traded98,327.00
Deliverable Quantity43,805.00
% of Quantity to Traded44.55
Security VaR18.54
Index VaRN/A
VaR Margin18.54
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate22.04
Face Value10

Key Price Statistics of Zota Health Care LImited

The 52-week high for Zota Health Care LImited was ₹1,060.00, recorded on 16-Jan-2025. On the other hand, the 52-week low stands at ₹440.10, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is 20%.

The stock's daily volatility stands at 2.83, while the annualized volatility is 54.07. The tick size for trading is ₹N/A.

Price InformationDetails
52 Week High (16-Jan-2025)1,060.00
52 Week Low (04-Jun-2024)440.10
Upper Band1,218.35
Lower Band812.25
Price Band (%)20
Daily Volatility2.83
Annualised Volatility54.07
Tick Size0.05

Key Securities Statistics of Zota Health Care LImited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing19-Aug-2019
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorHealthcare
SectorHealthcare
IndustryPharmaceuticals & Biotechnology
Basic IndustryPharmaceuticals

Security Status of Zota Health Care LImited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Zota Health Care LImited

SubjectDate
Shareholders meeting 05-Feb-2025
Copy of Newspaper Publication 01-Feb-2025
Corrigendum 31-Jan-2025
Agreements,Contracts,Arrangements,MOU-XBRL 31-Jan-2025
Memorandum of Understanding/Agreements 30-Jan-2025
Press Release 28-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 15-Jan-2025
Copy of Newspaper Publication 14-Jan-2025

Corporate Actions of Zota Health Care LImited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Re 1 Per Share20-Sep-2024--
10Annual General Meeting/Dividend - Re 1 Per Share22-Sep-202323-Sep-202329-Sep-2023
10Annual General Meeting/Dividend - Rs 1.50 Per Share19-Sep-202221-Sep-202227-Sep-2022
10 Annual General Meeting/ Dividend Rs 1 Per Share22-Sep-202124-Sep-202130-Sep-2021
10 Annual General Meeting/Dividend - Re 1 Per Share17-Sep-202019-Sep-202026-Sep-2020
10 Annual General Meeting/Dividend - Re 1 Per Share12-Sep-201914-Sep-201921-Sep-2019

Board Meetings of Zota Health Care LImited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 09-Jan-2025 to consider and approve Fund raising/Other business. 09-Jan-2025
Fund Raising/Other business mattersTo consider Fund Raising and other business matters 09-Jan-2025
Board Meeting IntimationZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 14-Nov-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters 14-Nov-2024
ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 14-Aug-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 14-Aug-2024
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.Board Meeting Intimation 18-Jun-2024
Fund Raising/Other business mattersTo consider Fund Raising and other business matters 18-Jun-2024
ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business.Board Meeting Intimation 29-May-2024
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 29-May-2024
ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation 08-Feb-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 08-Feb-2024
ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business.Board Meeting Intimation 10-Nov-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters 10-Nov-2023
ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.Board Meeting Intimation 14-Aug-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 14-Aug-2023
ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 15-Jun-2023 to consider and approve Fund raising/Other business.Board Meeting Intimation 15-Jun-2023
Fund Raising/Other business mattersTo consider Fund Raising and other business matters 15-Jun-2023
ZOTA HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business.Board Meeting Intimation 30-May-2023
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 30-May-2023

Financial Results of Zota Health Care LImited

Qtr EndedAud./Un-Aud.Tot. IncomePBTNet P/LEPSNotesBcast Time
30 Sep 2024Un-Audited5,9982962350.89 15-Nov-2024 16:24
30 Jun 2024Un-Audited5,2672321580.6 14-Aug-2024 22:32
31 Mar 2024Audited4,80416220.09 30-May-2024 16:00
31 Dec 2023Un-Audited4,3211671160.45 09-Feb-2024 15:04
30 Sep 2023Un-Audited4,1782711790.7 11-Nov-2023 13:24

Company Directory of Zota Health Care LImited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.zotahealthcare.comZota Health Care LImitedRegistered OfficeZota House, 2/896,
Hira Modi Street, Sagrampura
SURAT3950020261-2331601cszota@zotahealthcare.com
www.zotahealthcare.comZota Health Care LImitedRegistered OfficeZota House, 2/896,
Hira Modi Street, Sagrampura
SURAT3950020261-2331601cszota@zotahealthcare.com
www.zotahealthcare.comZota Health Care LImitedTransfer AgentSatellite Corporate services Private Limited
Office No. 106 and 107 Dattani Plaza,
East West Compound,
Andheri Kurla Road, Sakinaka,
MUMBAI400072022-02228520461service@setellitecorporate.com
www.zotahealthcare.comZota Health Care LImitedTransfer AgentSatellite Corporate services Private Limited
Office No. 106 and 107 Dattani Plaza,
East West Compound,
Andheri Kurla Road, Sakinaka,
MUMBAI400072022-02228520461service@setellitecorporate.com

Insider Trading of Zota Health Care LImited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)VINODCHANDRA DHIRAJLAL MEHTA20001561220Sell24-Dec-2024 14:11
7(2)VINODCHANDRA DHIRAJLAL MEHTA60723694812Buy24-Dec-2024 14:05
7(2)NIRUBEN VINODKUMAR MEHTA60723694812Sell24-Dec-2024 13:42
7(2)NIRMALABEN A SHAH100006575000Buy23-Aug-2024 18:09
7(2)MANUKANT CHANDULAL ZOTA100006575000Sell23-Aug-2024 18:09
7(2)BHIKHALAL CHHOTALAL DOSHI147341874901Buy20-Aug-2024 18:29
7(2)BHIKHALAL CHHOTALAL DOSHI49122500208Buy20-Aug-2024 18:29
7(2)PRIYANKA VIREN ZOTA21811137626Sell13-Mar-2024 17:48
7(2)DHARA KETAN ZOTA4000015032000Sell05-Jul-2023 18:16
7(2)KRINAL V ANKHAD215006197375Buy03-Apr-2023 14:28
7(2)HIMNASHU MUKTILAL ZOTA215006197375Sell03-Apr-2023 12:45
7(2)KINJAL NIKESH MEHTA230006036350Buy22-Dec-2022 15:03
7(2)HIMNASHU MUKTILAL ZOTA230006036350Sell22-Dec-2022 15:01
7(2)NIRUBEN VINODKUMAR MEHTA30001143990Sell16-Oct-2021 10:29
7(2)RATILAL ZUMCHAND VORA33601196840Sell04-Sep-2021 17:20
7(2)HIMANSHU MUKTILAL ZOTA HUF52381649722Sell11-Aug-2021 17:20
7(2)VENIL SHRIKANTBHAI SIRIYA80002401207Sell06-Aug-2021 16:24
7(2)RASILABEN MANUKANTBHAI ZOTA135003648510Sell06-Aug-2021 15:07
7(2)ZOTA KETANKUMAR CHANDULAL (HUF)180004734000Sell06-Aug-2021 14:53
7(2)INDUBEN MUKTILAL ZOTA80302111890Sell06-Aug-2021 14:43

Annual Reports of Zota Health Care LImited

CompanyFrom YearTo YearAtt.
Zota Health Care LImited20232024
Zota Health Care LImited20222023
Zota Health Care LImited20212022
Zota Health Care LImited20202021
Zota Health Care LImited20192020
Zota Health Care LImited20182019

Investor Complaints of Zota Health Care LImited

DatePendingReceivedDisposedUnresolved
31-Dec-20240000
30-Sep-20240000
30-Jun-20240000
31-Mar-20240000
31-Dec-20230000
30-Sep-20230000
30-Jun-20230000
31-Mar-20230000
31-Dec-20220000
30-Sep-20220000
30-Jun-20220000
31-Mar-20220000
31-Dec-20210000
30-Sep-20210000
30-Jun-20210000
31-Mar-20210000
31-Dec-20200000
30-Sep-20200000
30-Jun-20200000
31-Mar-20200000
31-Dec-20190000
30-Sep-20190000
30-Jun-20190000
31-Mar-20190000
31-Dec-20180000
30-Sep-20180000
30-Jun-20180220
31-Mar-20180000
31-Dec-20170000
30-Sep-20171010
30-Jun-20170101

Event Calendar of Zota Health Care LImited

CompanyPurposeDetailsDate
Zota Health Care LImitedResults/Dividendinter alia, to transact following business: 1) to consider and approved audited Financial Results for the year ended on March 31, 2017. 2) To recommend rate of final dividend. 3) To consider and transact any other business with the permission of the chair.30-May-2017
Zota Health Care LImitedOthersTo consider and approved Director�s Report for the year ended on March 31, 2017.(2) To decide date, time and venue of 17th Annual General Meeting of the company.(3) To consider and decide book closure date and cut-off date for the payment of dividend and authorizing directors for opening dividend accounts.(4) To decide cut-off date and voting date for e-voting purpose and appointment of scrutinizer for conducting voting in Annual General Meeting.(5) To appoint M/s D S M & Co., Chartered Accountant, as a statutory auditor of the company.(6) To appoint M/s Pradeep K. Singhi & Associates, Chartered Accountant, as an internal auditor of the company.(7) To approve budget of corporate social responsibility activities of the company for the financial year 2017-18.(8) To transact any other business with the permission to the chair.12-Jul-2017
Zota Health Care LImitedResultsTo consider and approve Unaudited Financial Results for the half year ended on September 30, 2017.14-Nov-2017
Zota Health Care LImitedFinancial Results/Dividend/Other business mattersTo consider and approve the audited financial results for the half year and year ended March 31, 2018, recommend rate of final dividend for the financial year 2017-18, if any, subject to approval of the members in ensuing Annual General Meeting of the Company and other business matters30-May-2018
Zota Health Care LImitedOther business mattersTo consider and transact following business matters:1. To consider and approve Directorᅡメs Report for the year ended on March 31, 2018. 2. To decide date, time and venue of 18th Annual General Meeting of the company.3. To consider and decide book closure date for the payment of dividend and authorizing directors for opening dividend accounts.4. To decide cut-off date and voting date for e-voting purpose and appointment of scrutinizer for conducting voting in 18th Annual General Meeting.5. To approve budget of corporate social responsibility activities of the company for the financial year 2018-19.6. To transact any other business with the permission to the chair.06-Jul-2018
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the unaudited financial results for the period ended September 30, 2018 and other business matters14-Nov-2018
Zota Health Care LImitedOther business matters1. To approve migration of the Company from SME platform of National Stock Exchange (NSE EMERGE) to Main Board of NSE. 2. To appoint scrutinizer for conducting Postal Ballot Voting Process.3. To approve Postal Ballot Notice and Calendar of Events.4. To consider and transact any other business with the permission of the Chair.10-May-2019
Zota Health Care LImitedFinancial Results/Dividend/Other business matters1. To consider and approve Audited Standalone and Consolidated Financial Results along with Audit Reports thereon for the half year and year ended on March 31, 2019;2.To recommend rate of final dividend, if any;3. To appoint Independent Directors; andother business matters30-May-2019
Zota Health Care LImitedBonus/Other business mattersTo consider bonus and other business matters10-Jun-2019
Zota Health Care LImitedOther business mattersThe meeting of the Board of Directors of the Company is schedule to be held on Wednesday, August 21, 2019 at 11:00 A.M. at the registered office of the Company situated at Zota House, 2/896, Hira Modi Street, Sagrampura, Surat ᅡヨ 395002, Gujarat, inter alia, to transact following businesses:1. To consider and approve the Directorᅡメs Report for the year ended on March 31, 2019;2. To decide date, time and venue of 19th Annual General Meeting of the company;3. To consider and decide book closure dates for the purpose of payment of Dividend and 19th Annual General Meeting;4. To decide cut-off date for the purpose of e-voting and payment of Dividend;5. To decide voting dates for e-voting and to appoint Scrutinizer for conducting voting process in 19th Annual General Meeting;6. Re-appointments of the Whole-time Directors.21-Aug-2019
Zota Health Care LImitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201914-Nov-2019
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters07-Feb-2020
Zota Health Care LImitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters23-Jun-2020
Zota Health Care LImitedFinancial Results/Other business matters1. To consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports thereon for the quarter ended June 30, 2020;2. To consider and approve the Director s Report for the year ended March 31, 2020;3. To approve the notice convening 20th Annual General Meeting of the company;4. To consider and decide book closure dates for Dividend payment and 20th Annual General Meeting;5. To decide cut-off date for the purpose of e-voting and payment of Dividend;6. To decide voting dates for e-voting and to appoint the Scrutinizer to scrutinize the remote e-voting process and the votes casted through e-voting system during the 20th Annual General Meeting of the Company.25-Aug-2020
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters11-Nov-2020
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters10-Feb-2021
Zota Health Care LImitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters25-Jun-2021
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters30-Jul-2021
Zota Health Care LImitedFund Raising/Other business mattersTo consider Fund Raising and other business matters11-Aug-2021
Zota Health Care LImitedOther business mattersTo consider other business matters02-Sep-2021
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters01-Nov-2021
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters12-Feb-2022
Zota Health Care LImitedOther business mattersZota Health Care LImited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider Other business matters02-Sep-2022
Zota Health Care LImitedOther business mattersTo consider other business matters11-Jan-2023
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters13-Feb-2023
Zota Health Care LImitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters30-May-2023
Zota Health Care LImitedFund Raising/Other business mattersTo consider Fund Raising and other business matters15-Jun-2023
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters14-Aug-2023
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters10-Nov-2023
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters08-Feb-2024
Zota Health Care LImitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters29-May-2024
Zota Health Care LImitedFund Raising/Other business mattersTo consider Fund Raising and other business matters18-Jun-2024
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters14-Aug-2024
Zota Health Care LImitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters14-Nov-2024
Zota Health Care LImitedFund Raising/Other business mattersTo consider Fund Raising and other business matters09-Jan-2025

Share Transfers of Zota Health Care LImited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Zota Health Care LImited31-MAR-2024 27-Apr-2024 11:20:0427-Apr-2024 11:20:04
Zota Health Care LImited31-MAR-2023 11-Apr-2023 17:40:3218-Apr-2023 14:00:08
Zota Health Care LImited31-MAR-2022 No File Available05-Apr-2022 16:30:12N/A
Zota Health Care LImited31-MAR-2021 06-Apr-2021 17:50:0914-Apr-2021 15:10:14
Zota Health Care LImited30-SEP-2020 09-Oct-2020 17:50:1613-Oct-2020 17:00:18
Zota Health Care LImited31-MAR-2020 16-Apr-2020 12:40:0206-May-2020 12:10:02
Zota Health Care LImited30-SEP-2019 23-Nov-2019 10:10:0524-Nov-2019 16:40:04
Zota Health Care LImited31-MAR-2019 10-Apr-2019 11:10:2523-Apr-2019 15:12:07

Voting Results of Zota Health Care LImited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% againstAtt.
28-SEP-2024AGMTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.Ordinary91021000 No File Available
28-SEP-2024AGMTO APPROVE MATERIAL RELATED PARTY TRANSACTIONOrdinary91021000 No File Available
28-SEP-2024AGMTO RE-APPOINT MR. KAMLESH RAJANIKANT ZOTA (DIN: 00822705) AS A WHOLE- TIME DIRECTOR OF THE COMPANYSpecial91021000 No File Available
28-SEP-2024AGMTO RE-APPOINT MR. HIMANSHU MUKTILAL ZOTA (DIN: 01097722) AS A WHOLE-TIME DIRECTOR OF THE COMPANYSpecial91021000 No File Available
28-SEP-2024AGMTO RE-APPOINT MRS. JAYSHREEBEN NILESHKUMAR MEHTA (DIN: 08536399) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial91021000 No File Available
28-SEP-2024AGMTO RE-APPOINT MR. DHIREN PRAFULBHAI SHAH (DIN: 08536409) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial91021000 No File Available
28-SEP-2024AGMAPPOINTMENT OF STATUTORY AUDITOR AND AUTHORISE DIRECTORS TO APPROVE THEIR REMUNERATIONOrdinary91021000 No File Available
28-SEP-2024AGMTO APPOINT A DIRECTOR IN PLACE OF MR. KETANKUMAR CHANDULAL ZOTA, DIRECTOR (HOLDING DIN: 00822594), WHO RETIRE BY ROTATION INnTERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTOrdinary91021000 No File Available
28-SEP-2024AGMDECLARATION OF FINAL DIVIDEND ON EQUITY SHARES @ 10% I.E. RE.1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24Ordinary91021000 No File Available
27-AUG-2024Postal BallotTO RE-APPOINT MRS. BHUMI MAULIK DOSHI (DIN: 08456082) AS A NON- EXECUTIVE INDEPENDENT DIRECTORSpecial80521000 No File Available
27-AUG-2024Postal BallotTO RE-APPOINT MR. VITRAG SURESHKUMAR MODI (DIN: 08457204) AS A NON- EXECUTIVE INDEPENDENT DIRECTORSpecial80521000 No File Available
13-JUL-2024EGMTO CONSIDER AND APPROVE INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY AMENDING THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial785899.990.01 No File Available
13-JUL-2024EGMISSUANCE OF FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO PROMOTER GROUP AND NON - PROMOTER GROUP CATEGORYSpecial785899.990.01 No File Available
13-JUL-2024EGMISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO THE PROMOTER GROUP AND NON - PROMOTER GROUP CATEGORYSpecial785899.990.01 No File Available
27-JUN-2024Postal BallotREGULARISATION OF MR. VIREN MANUKANT ZOTA AS WHOLE- TIME DIRECTOR OF THE COMPANYSpecial747699.980.02 No File Available
27-JUN-2024Postal BallotTO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONOrdinary747699.980.02 No File Available
27-JUN-2024Postal BallotTO INCREASE THE BORROWING LIMITSSpecial747699.970.03 No File Available
29-SEP-2023AGMTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.Ordinary74641000 No File Available
29-SEP-2023AGMTO APPOINT A DIRECTOR IN PLACE OF MR. HIMANSHU MUKTILAL ZOTA, DIRECTOR (HOLDING DIN-01097722), WHO RETIRE BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.Ordinary74641000 No File Available
29-SEP-2023AGMDECLARATION OF FINAL DIVIDEND ON EQUITY SHARES @10% I.E. RE. 1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2022-23.Ordinary74641000 No File Available

FAQs on Zota Health Care LImited