Interim report
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Zydus Wellness October 28 , 2021 Listing Department BSE LIMITED PJ Towers , Dalal Street , Fort , Mumbai - 400 001 Listing Department Code : 531335 Code : ZYDUSWELL NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 Re : Outcome of Board Meeting Dear Sir , The Board of Directors at their meeting held today i.e. October 28 , 2021 , based on the recommendations of Audit Committee , approved the unaudited financial results for the quarter / half year ended on September 30 , 2021 . In this regard , please find enclosed the following : 1 . 2 . 3 . the unaudited financial results ( standalone and consolidated ) for the quarter / half year ended on September 30 , 2021 , reviewed by the Audit Committee and taken on record by the Board of Directors pursuant to regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " the Listing Regulations " ) . the Limited Review Reports of Mukesh M. Shah & Co. , the Statutory Auditors and the Statutory Auditors of the Company certifying the limited review of the unaudited financial results ( standalone and consolidated ) of the Company for the quarter / half year ended on September 30 , 2021 pursuant to regulation 33 of the Listing Regulations . press release proposed to be published in the newspapers in the matter of unaudited financial results for the quarter / half year ended on September 30 , 2021 . The Trading Window under SEBI Insider Trading Regulations , 2015 shall remain closed for trading till October 31 , 2021 and shall reopen on and from November 1 , 2021 for the Directors and Designated Persons . The Board Meeting commenced at 2:00 p.m. and concluded at 3:00 p.m. Please receive the information and disclosures in order . Yours faithfully , For , ZYDUS WELLNESS LIMITED Thama DHNRAJ P. DAGAR COMPANY SECRETARY Encl .: As above WELLN 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