| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 26 Apr 2025 |
| Medinova Diagnostic Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve The audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31 2025 Financial Results for FY 2024-25 (As Per BSE Announcement dated on 03.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31 2024; and other corporate matters. Unaudited Financial Results along with limited review report. (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 19 Oct 2024 |
| MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the second quarter and half year ended September 30 2024; and Other corporate matters As per the attachment (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) for the first quarter ended 30th June 2024 As per attachment Appointment of Internal Auditor and Secretarial Auditor (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| As per attachment | ||
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