Medinova Diagnostic Services Share Price

CMP as on26-Oct-20 15:19

₹ 12.60
-0.64 -4.83%

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₹ 13.24

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 27-Aug-2020 - -
AGM 25/09/2020 This is to inform you that the Twenty Seventh (27th) Annual General Meeting (AGM) of the Company will be held on Friday, 25th September, 2020 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. We further inform you that in terms of Section 91 of the Companies Act, 2013 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September, 2020 to Friday, 25th September, 2020 (both days inclusive) for the purpose of 27th AGM of the Company. (As per BSE Announcement Dated on 27/8/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the publications made by the Company on September 2, 2020 in Nava Telangana (Telugu newspaper) and Financial Express (English newspaper), titled as NOTICE OF 27TH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE . (As Per BSE Announcement dated on 03.09.2020) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the summary of the proceedings of the 27th Annual General Meeting of the members of Medinova Diagnostic Services Limited held on Friday, 25th September, 2020, at 11.00 am IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/25/2020 6:12:03 PM)