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BSE 24 Mar, 2025 3:31 PM (IST)
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Board Meetings - Medinova Diagnostic Services Ltd.
The latest board meeting for Medinova Diagnostic Services Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 30 Jan 2025 | Quarterly Results | - |
| 29 Oct 2024 | Quarterly Results | - |
| 30 Jul 2024 | Quarterly Results | - |
| 26 Apr 2024 | Audited Results | - |
| 31 Jan 2024 | Quarterly Results | - |
| 02 Nov 2023 | Quarterly Results | - |
| 28 Jul 2023 | Quarterly Results | - |
| 17 May 2023 | Audited Results | - |
| 01 Feb 2023 | Quarterly Results | - |
| 02 Nov 2022 | Quarterly Results | - |
| 27 Jul 2022 | Quarterly Results | - |
| 17 May 2022 | Audited Results | - |
| 28 Jan 2022 | Quarterly Results | - |
| 28 Oct 2021 | Quarterly Results | - |
| 26 Jul 2021 | Quarterly Results | - |
| 23 Apr 2021 | Audited Results | - |
| 12 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 13 Aug 2020 | Quarterly Results | - |
| 23 Jun 2020 | Audited Results | - |
| 04 Feb 2020 | Quarterly Results | - |
| 07 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 22 May 2019 | Audited Results | - |
| 11 Feb 2019 | Quarterly Results | - |
| 12 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Unaudited Financial Results | - |
| 22 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 13 Nov 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 13 May 2017 | Audited Results | - |
| 13 Feb 2017 | Quarterly Results | (Revised) |
| 21 Jan 2017 | Others | Allotment and issue of 5,00,000 Equity Shares at an Issue Price of Rs. 20.31/- each (Including Premium of Rs. 10.31/-) to Vijay Diagnostic Centre Pvt Ltd, the Promoter on preferential basis. |
| 29 Nov 2016 | Raising of Additional Equity Capital | - |
| 14 Nov 2016 | Quarterly Results | - |
| 01 Sep 2016 | Others | To approve "BUSINESS MANAGEMENT CUM REVENUE SHARING AGREEMENT" with Vijay Diagnostic Centre Pvt Ltd. |
| 08 Aug 2016 | Quarterly Results | - |
| 25 May 2016 | Audited Results | 1. Appointed Mr. GSN Raju as Internal Auditor of the Company for the financial Year 2016-17. 2. Appointed Mr. DVM Gopal, Practicing Company Secretary as Secretarial Auditor. (Revised from 18/05/2016) |
| 13 Feb 2016 | Quarterly Results | The Board authorized Sri. Sunil Chandra Kondapally, Managing Director to sign the Uniform Listing Agreement as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 09 Nov 2015 | Quarterly Results & Others | Approved the shifting of Registered Office of the Company to Flat No. 206, 2nd Floor, 6-3-456/C, M.G.R. Estates, Dwarakapuri Colony, Panjagutta, Hyderabad which could be effective from 16/12/2015. |
| 13 Aug 2015 | Quarterly Results | 1. Approved the Resignation of Dr. Sura Surendranath Reddy. 2. Appointed Dr. Sura Surendranath Reddy as an Additional Director. |
| 22 May 2015 | Audited Results | Appointment of Dr. Ramesh Ramayya, as Independent Director to the Board of Directors. |
| 13 Feb 2015 | Quarterly Results | - |
| 10 Nov 2014 | Quarterly Results | - |
| 09 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 14 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 28 May 2013 | Audited Results | - |
| 13 Feb 2013 | Quarterly Results | - |
| 08 Nov 2012 | Quarterly Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 15 May 2012 | Quarterly Results | - |
| 08 Feb 2012 | Quarterly Results | - |
| 09 Jan 2012 | Scheme of Amalgamation | Inter alia, to consider a Scheme of Amalgamation of the Company with M/s. Standard Medical and Pharmaceuticals Limited, Hyderabad. |
| 14 Nov 2011 | Quarterly Results | - |
| 12 Aug 2011 | Audited & Quarterly Results | - |
| 12 May 2011 | Quarterly Results | - |
| 07 Feb 2011 | Quarterly Results | - |
| 11 Nov 2010 | Quarterly Results | - |
| 03 Aug 2010 | Audited & Quarterly Results | - |
| 14 May 2010 | Quarterly Results | - |
| 29 Jan 2010 | Quarterly Results | - |
| 30 Oct 2009 | Quarterly Results | - |
| 30 Jul 2009 | Quarterly Results | - |
| 30 Jun 2009 | Audited Results | - |
| 30 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 31 Jul 2008 | Quarterly Results | - |
| 30 Jun 2008 | Audited Results | - |
| 31 Jan 2008 | Quarterly Results | - |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 31 Jan 2007 | Quarterly Results | - |
| 31 Oct 2006 | Quarterly Results | - |
| 31 Jul 2006 | Quarterly Results | - |
| 30 Jun 2006 | Accounts | - |
| 31 Jan 2006 | Quarterly Results | - |
| 31 Oct 2005 | Quarterly Results | - |
| 30 Jul 2005 | Quarterly Results | - |
| 30 Jun 2005 | Accounts | - |
| 31 Jan 2005 | Quarterly Results | - |
| 30 Oct 2004 | Quarterly Results | - |
| 31 Jul 2004 | Quarterly Results | - |
| 30 Jun 2004 | Accounts | - |
| 30 Jan 2004 | Quarterly Results | (Revised) |
| 31 Oct 2003 | Quarterly Results | - |
| 31 Jul 2003 | Quarterly Results | - |
| 30 Jun 2003 | Accounts | - |
| 30 Jan 2003 | Quarterly Results | - |
| 31 Oct 2002 | Quarterly Results | - |
| 29 Jun 2002 | Accounts | - |
| 31 Jan 2002 | Quarterly Results | - |
| 31 Oct 2001 | Quarterly Results | - |
| 31 Jul 2001 | Quarterly Results | - |
| 30 May 2001 | Accounts & Quarterly Results | - |
| 31 Jan 2001 | Quarterly Results | - |
| 31 Oct 2000 | Quarterly Results | - |