Appointment of m/s. Mohta khetawat & Co. Chartered Accountant as a Inetrnal Auditor and Kamlesh M. Shah & Co. Company Secretaries as a Secretarial Auditors for a period of Five years.

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Zenith Healthcare Ltd.

27 May 2025, 05:24PM

Result

Zenith Healthcare Ltd - 530665 - Financial Result For F.Y. 2024-25.

BSE India

Standalone Audited Financial Result for the Quarter & Year ended on 31.03.2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.53	2.47	3.19	42.9%	10.7%
Operating Profit Qtr	0.03	-0.20	-0.27	115.0%	111.1%
Net Profit Qtr	0.11	-0.29	-0.29	137.9%	137.9%
Earning Per Share Adjusted latest Qtr	0.02	-0.05	-0.05	140.0%	140.0%

* Standalone data

Detailed Results

Zenith Healthcare Ltd.

27 May 2025, 05:16PM

Board Meeting

Zenith Healthcare Ltd - 530665 - Board Meeting Outcome for Outcome For Outcome Of Board Meeting.

BSE India

Outcome of the Meeting of Board of Directors held on 27th May, 2025 Consideration and Approval of Audited Financial Result for the Quarter and Year ended 31st March, 2025 and Other Matters.

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Zenith Healthcare Ltd.

17 May 2025

Board Meeting

Zenith Healthcare Ltd - 530665 - Board Meeting Intimation for Submission Of Notice Convening The Board …

BSE India

Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025.

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Zenith Healthcare Ltd.

14 Apr 2025

Corp. Note

Zenith Healthcare Ltd - 530665 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyZenith Healthcare Ltd 2CIN NO.L24231GJ1994PLC023574 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mihir Shah Designation: Company Secretary and Compliance Officer EmailId: mahendrazenith@hotmail.com Name of the Chief Financial Officer: Prashant Kumar Gupta Designation: CFO EmailId: zenithaccounts@hotmail.com Date: 14/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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