Interim report
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Zydus Wellness July 30 , 2021 Listing Department BSE LIMITED PJ Towers , Dalal Street , Fort , Mumbai - 400 001 Listing Department NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 Re : Outcome of Board Meeting Dear Sir , Code : 531335 Code : ZYDUSWELL The Board of Directors at their meeting held today i.e. July 30 , 2021 , based on the recommendations of Audit Committee , approved the unaudited financial results for the quarter ended on June 30 , 2021. In this regard , please find enclosed the following : 1. the unaudited financial results for the quarter ended on June 30 , 2021 , reviewed by the Audit Committee and taken on record by the Board of Directors today i.e. July 30 , 2021 pursuant to Regulation 33 ( 2 ) ( a ) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . 2. limited review report on the unaudited financial results for the quarter ended on June 30 , 2021 , by Mukesh M. Shah & Co. , the Statutory Auditors , reviewed by the Audit Committee and taken on record by the Board of Directors today i.e. July 30 , 2021 pursuant to Regulation 33 ( 2 ) ( a ) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . 3 . a copy of press release proposed to be published in the newspapers in the matter of unaudited financial results for the quarter ended on June 30 , 2021 . We further inform that the Trading Window under SEBI ( Prohibition of Insider Trading ) , Regulations , 2015 shall remain closed for trading till August 1 , 2021 and shall reopen from August 2 , 2021 for the Directors and Designated Persons . The Board Meeting commenced at 11:50 a.m. and concluded at 1:45 p.m . Please receive the same in order . Thanking you , Yours faithfully , For , ZYDUS WELLNESS LIMITED Thamat . DHANRAJ P. DAGAR COMPANY SECRETARY Encl .: As above ZYDU W ELLNESS LIMITED AHMEDABAD Regd . Office : Zydus Wellness Ltd. ' Zydus Corporate Park ' , Scheme No. 63 , Survey No. 536 , Khoraj ( Gandhinagar ) , Nr . Vaishnodevi Circle , S. G. Highway , Ahmedabad - 382 481 , India . Phone : + 91-79-71800000 , + 91-79-48040000 www.zyduswellness.in CIN : L15201GJ1994PLC023490