Board Meetings for ZOTA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZOTA | Zota Health Care LImited | 11 Aug 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| ZOTA | Zota Health Care LImited | 30 Jul 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| ZOTA | Zota Health Care LImited | 25 Jun 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters | |
| ZOTA | Zota Health Care LImited | 10 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| ZOTA | Zota Health Care LImited | 11 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| ZOTA | Zota Health Care LImited | 25 Aug 2020 | Financial Results/Other business matters | 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. | |
| ZOTA | Zota Health Care LImited | 23 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| ZOTA | Zota Health Care LImited | 07 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| ZOTA | Zota Health Care LImited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ZOTA | Zota Health Care LImited | 21 Aug 2019 | Other business matters | The 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. | |
| ZOTA | Zota Health Care LImited | 10 Jun 2019 | Bonus/Other business matters | To consider bonus and other business matters | |
| ZOTA | Zota Health Care LImited | 30 May 2019 | Financial Results/Dividend/Other business matters | 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 | |
| ZOTA | Zota Health Care LImited | 10 May 2019 | Other business matters | 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. | |
| ZOTA | Zota Health Care LImited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the unaudited financial results for the period ended September 30, 2018 and other business matters | |
| ZOTA | Zota Health Care LImited | 06 Jul 2018 | Other business matters | 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. |