Zota Health Care share news, announcements and annual reports

NSE: ZOTAPharmaceuticals & BiotechnologySmall Cap

Zota Health Care LImited · Face value ₹10 · Listed May 2017 · Issue price ₹198.25

₹1,271.10₹8.90 (0.70%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹1,280.00.

28 Oct: open ₹1,288.00, high ₹1,316.60, low ₹1,259.40

52-week range of traded prices to 28 Oct 2026

₹1,022.00Low, 2 Sep 2026₹1,740.00High, 21 Nov 2025

Market cap: ₹4,402 Cr838th largest listed
P/E: Lossover the last 12 months
P/B: 7.04
Dividend yield: 0.08%
ROE: −24.0%
ROCE: −16.1%
Debt to equity: 0.05
Volume, NSE: 36,58447.6% delivered

Zota Health Care board meetings

105 filed, newest first. Page 2 of 3.

Sep 2022
- 2 Sep · Board meeting
  Board Meeting held on 02-Sep-2022 to consider Other business matters
Aug 2022
- 27 Aug · Board meeting
  Board Meeting to be held on 02-Sep-2022 to consider Other business matters
- 5 Aug · Board meeting
  Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Dividend
- 21 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters
Feb 2022
- 12 Feb · Board meeting
  Board meeting held on February 12, 2022.
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business matters
Nov 2021
- 1 Nov · Board meeting
  Board meeting held on November 01, 2021.
Oct 2021
- 26 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and other business matters
Sep 2021
- 16 Sep · Board meeting
  Board meeting held on September 16, 2021.
- 2 Sep · Board meeting
  Board meeting held on September 02, 2021.
Aug 2021
- 28 Aug · Board meeting
  To consider other business matters
- 11 Aug · Board meeting
  Board meeting held on August 11, 2021.
- 6 Aug · Board meeting
  To consider Fund Raising and other business matters
Jul 2021
- 30 Jul · Board meeting
  Board meeting held on July 30, 2021.
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
Jun 2021
- 17 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters
Feb 2021
- 10 Feb · Board meeting
  Board meeting held on February 10, 2021.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 and other business matters
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Aug 2020
- 25 Aug · Board meeting
  Board meeting held on August 25, 2020.
- 17 Aug · Board meeting
  1. 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.
Jun 2020
- 23 Jun · Board meeting
  Board meeting held on Jun 23, 2020.
- 15 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters
Feb 2020
- 7 Feb · Board meeting
  Board meeting held on February 07, 2020.
Jan 2020
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and other business matters
Dec 2019
- 3 Dec · Board meeting
  Board meeting held on December 03, 2019.
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 23 Sep · Board meeting
  Board meeting held on September 23, 2019.
Aug 2019
- 21 Aug · Board meeting
  Board meeting held on August 21, 2019.
- 17 Aug · Board meeting
  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 395002, Gujarat, inter alia, to transact following businesses:1. To consider and approve the Director'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.
Jun 2019
- 10 Jun · Board meeting
  Board of Directors at its meeting held on Jun 10, 2019, have inter alia, discussed and approved:1. Recommended the issuance of fully paid Bonus Share in the ratio of 4:10 [i.e. 4 (Four) fully paid up equity shares for every 10 (Ten) equity shares held], subject to the shareholder's approval.2. Increased the Authorised Share Capital of the Company from Rs. 20,00,00,000 (Rupees Twenty Crore Only) divided into 2,00,00,000 (Two Crore) equity shares of Rs. 10/- each to Rs. 25,00,00,000 (Rupees Twenty Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lacs) equity shares of Rs. 10/- each by creation of additional 50,00,000 (Fifty Lakh) equity shares of Rs. 10/- each, subject to the shareholder's approval.3. Considered and approved notice convening an Extraordinary General Meeting (EGM) of the Company to be held on Friday, the 12th July, 2019 at the registered office of the Company situated at Zota House, 2/896, Hira Modi Street, Sagrampura, Surat - 395002, Gujarat at 11:00 A.M. to transact the businesses sited in the said EGM Notice. 4. For EGM Board has decided Friday, 05th July, 2019 as a cut-off date for the purpose of e-voting. Member's whose names appear on register of members as on Friday, 05th July, 2019 shall be eligible for e-voting. E-voting will be start on Tuesday, 09th July, 2019 and will end on Thursday, 11th July, 2019. Board has also appointed PCS Ranjit Kejriwal as a scrutinizer for scrutinizing e-voting and conduct poll though ballot paper during EGM of the Company.
- 3 Jun · Board meeting
  To consider bonus and other business matters
May 2019
- 30 May · Board meeting
  Board meeting held on May 30, 2019.
- 23 May · Board meeting
  1. 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 matters
- 10 May · Board meeting
  Board of Directors of Zota Health Care Limited (the Company) in its Meeting held on Friday, May 10, 2019 have, inter alia, discussed and approved following businesses1. Approved migration of the Company from SME platform of National Stock Exchange (NSE EMERGE) to Main Board of NSE.2. Approved Postal Ballot Notice along with the postal ballot forms and Calendar of Events for the following businesses:(i) Migration of the Company from SME platform of National Stock Exchange of India (NSE EMERGE) to Main Board of NSE;(ii) Appointment of M/s S. R. Somani & Co., as Statutory Auditor of the Company;3. Decided Saturday, 11th May, 2019 as Cut-off date for ascertaining the list of Shareholders to whom notice of Postal Ballot will be sent and also for reckoning voting rights. 4. Considered and approved appointment of Mr. Ranjit B. Kejriwal, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot/E-voting Process.
- 2 May · Board meeting
  1. 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.
Mar 2019
- 23 Mar · Board meeting
  Board meeting held on March 23, 2019.
Feb 2019
- 16 Feb · Board meeting
  Board meeting held on February 16, 2019.
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.
- 5 Nov · Board meeting
  To consider and approve the unaudited financial results for the period ended September 30, 2018 and other business matters
Jul 2018
- 6 Jul · Board meeting
  Board of Directors in its meeting held on July 06, 2018 has transacted and approved followings:1. Consider and approved Director's Report for the year ended on 31st March, 2018.2. Consider and approved notice of the 18th Annual General Meeting.3. Decided to close the register of members of the Company from Saturday, 04th August, 2018 to Saturday, 11th August, 2018 for the purpose of payment of dividend and annual general meeting. 4. Decided Friday, 03rd August, 2018 as a cut off date for the purpose of e-voting. E-voting will starts from Wednesday, 08th August, 2018 and will end on Friday, 10th August, 2018. Board has also appointed PCS Ranjit Kejriwal as a scrutinizer for scrutinizing e-voting and conduct poll though ballot paper during the 18th Annual General Meeting of the Company. 5. Approved the budget of Rs. 18.29 lakhs for Corporate Social Responsibilities activities for the financial year 2018-19.6. Board has given approval for incorporating Wholly Owned Subsidiary in Sri Lanka with the name Zota Healthcare Lanka (Pvt) Ltd.
Jun 2018
- 29 Jun · Board meeting
  To consider and transact following business matters:1. To consider and approve Director'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.
May 2018
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2018.
- 22 May · Board meeting
  To 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 matters
Feb 2018
- 3 Feb · Board meeting
  Outcome of Board Meeting held on February 03, 2018.
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017.
- 7 Nov · Board meeting
  To consider and approve Unaudited Financial Results for the half year ended on September 30, 2017.

Zota Health Care board meetings

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Nov 2017