Medinova Diagnostic Services Ltd Share Price

13.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Oct-2019 - -
MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended 30th September, 2019. ntimation of Appointment of Chief Financial Officer Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, We would like to inform that the Company has appointed Mr. Hrusikesh Behera as Chief Financial Officer and Whole Time Key Managerial Personnel of the Company in terms of Section 203(iii) of Companies Act, 2013 w.e.f. 07th November, 2019 at its Board meeting held on Thursday, 07th November, 2019. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 01-Aug-2019 - -
MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results (both standalone and consolidated ) of the Company for the first quarter ended 30th June, 2019. Un-Audited Financial Results for the Quarter ended 30th June, 2019(Standalone and Consolidated) Dear sir/ Maam, In connection of our letter dated August 6, 2019 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) along with limited review report for the quarter ended June 30, 2019 duly reviewed and recommended by the Audit Committee and approved by the Board of the Company, at its meeting held today. The Board meeting commenced at 11.00 A.M. and concluded at 3:30 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer Intimation for appointment of Company secretary Cum Compliance Officer of the Company Intimation of Appointment of Mrs. B. Vishnu Priya Reddy as an Additional Director (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 13-May-2019 - -
MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Intimation is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 22nd May, 2019 at 11:30 A.M. at the registered office of the Company situated at 7-1-58/A/FF/8, Flat No. 8, Amrutha Business Complex, Ameerpet, Hyderabad 500016, inter alia to consider and approve the Audited Financial Results(both standalone and consolidated ) of the Company for the quarter and year ended 31stMarch, 2019
Board Meeting - 02-Feb-2019 - -
MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Medinova Diagnostic Services Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended December 31, 2018 Further please note that, as per the Code of Fair Disclosure and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all Insiders from 04th February, 2019 to 14th February, 2019 (both days inclusive) This is to inform that, as per the Code of Fair Disclosure and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all Insiders from 04th February, 2019 to 14th February, 2019 (both days inclusive. The Board or Directors of the Company in their meetng held on Monday, February 11, 2019, interalia have discussed and approved unaudited standalone and Consolidated Flnancial Results of the Company for the third quarter and nine month ended December 31, 2018. The board meeting started at 11.30 A.M and Concluded at 1.00 P.M (As Per BSE Announcement Dated on 11.02.2019) Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith newspaper cuttings for notice of Board Meeting and Un-audited Financial Results for 3rd quarter and nine months ended December 31,2018 published in the following newspapers: 1. Nava Telangana (Telugu newspaper) dated 03.02.2019 & 12.02.2019. 2. Financial Express(English newspaper) dated 03.02.2019 & 12.02.2019. This is for your information and records. (As Per BSE Announcement Dated on 13/02/2019)