- 4th Quarter (Jan - Mar, 2017) - Consolidated
- 4th Quarter (Jan - Mar, 2017) Standalone
- 3rd Quarter (Oct - Dec, 2016) - Consolidated
- 3rd Quarter (Oct - Dec, 2016) - Standalone
- 2nd Quarter (Jul - Sep, 2016) - Consolidated
- 2nd Quarter (Jul - Sep, 2016) - Standalone
- First Quarter (April - Jun, 2016) - CONSOLI
- First Quarter (April - Jun, 2016) - STANDALONE
4th Quarter 2016-17
Board Meeting Of The Company Is Scheduled To Be Held On 13Th May, 2017.
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 Saturday, the 13th May, 2017 at 11.30 a.m. at the registered office of the company situated at Flat No. 206, 2nd Floor, MGR Estate, 63456/C, Dwarakapuri Colony, Punjagutta, Hyderabad, TG 500082,inter alia to consider and approve the audited financial results (both standalone and consolidated) for the 4th quarter and financial year ended 31st March, 2017.
We would also like to intimate that in view of the above stated board meeting, the trading window will remain closed from 6th May, 2017 to 15th May, 2017 (both days inclusive) for all directors/officers/ designated officials/ promoters and their immediate relatives.
Revised Notice for BDM of 13.02.2017
This is to inform you that in view of unexpected and unforeseen circumstances beyond our control, the Board Meeting which was scheduled to be held on 10.02.2017 ( as intimated to you vide our letter dated 01.02.2017) inter alia:To consider un-audited standalone financial results and un-audited consolidated financial results of the Company for the third quarter ended December 31, 2016 has been postponed and the same will be held on 13.02.2017 at 11.30 A.M. at the Registered Office of the Company.
Accordingly, the trading window will remain closed till 15.02.2017
3rd Quarter 2016-17
Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 124thmeeting of the Board of Directors of the Company will be held on Friday, the 10th day of February, 2017atll.30A.M at the Registered Office of the Company situated at Flat No. 206, 2nd Floor, MGR Estate, 6-3-456/C, Dwarakapuri Colony, Punjagutta, Hyderabad, TG - 500082, inter alia: To consider un-audited standalone financial results and un-audited consolidated financial results of the Company for the third quarter ended December 31, 2016.
In regard to the above, Trading window will be closed from 02nd day of February, 2017 to 11th day of February, 2017 (both days inclusive), for all the Directors/Officers/Designated Employees/Promoters and their immediate relatives.
Board Meeting
This is to inform you that in view of unexpected and unforeseen circumstances beyond our control, the 123rd Board Meeting which was scheduled to be held on Saturday, the 21st day of January, 2017 ( as intimated to you vide our letter dated 13.01.2017) to transact, inter alia:
1. 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 at price arrived as per SEBI (ICDR) Regulations. 2009 and Shareholders approval through postal ballot.
has been postponed and the same will be held on 23rd January, 2017 at 11.30A.M at the Registered Office of the Company.
Accordingly, the trading window will remain closed till 25th January, 2017.
Board Meeting
Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 123rd meeting of the Board of Directors of the Company will be held on Saturday, the 21st day of January, 2017 at 11.30 AM at the Registered Office of the Company situated at Flat No. 206, 2nd Floor, MGR Estate, 6-3-456/C, Dwarakapuri Colony, Punjagutta, Hyderabad, TG - 500082, to transact, inter alia:
1. 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 at price arrived as per SEBI (lCDR) Regulations.2009 and Shareholders approval through postal ballot.
In regard to the above, Trading window will be closed from 14.01.2017 to 23.01.2017 (both days inclusive) for all the Directors/Officers/Designated Employees/Promoters and their immediate relatives.
Board Meeting
Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 122nd meeting of the Board of Directors of the Company will be held on Tuesday, the 29th day of November, 2016 at 11.30 AM at the Registered Office of the Company situated at Flat No. 206, 2nd Floor, MGR Estate, 6-3-456/C, Dwarakapuri Colony, Punjagutta, Hyderabad, TG – 500082, to transact, inter alia:
To consider and approve raising of additional equity capital by issuance and allotment of equity shares on preferential basis at such issue price per equity share as may be determined as per SEBI (ICDR) Regulations subject to approval of shareholders through postal ballot and other statutory authorities (if any).
In regard to the above, Trading window will be closed from 21.11.2016 TO 01.12.2016 (both days inclusive) for all the Directors/Officers/Designated Employees/Promoters and their immediate relatives.
2nd Quarter 2016-17
Notice is hereby given that pursuant to regulation 47 of Listing Regulations, 121st meeting of Board of Directors of the company is scheduled to be held on Monday, the 14th day of November, 2016 at 11.30 AM at the Registered Office of the Company Flat No. 206, 2nd Floor, MGR Estate, 6-3-456/C, Dwarakapuri Colony, Punjagutta, Hyderabad, TG – 500082, inter-alia to transact the following the business.
To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year Ended September 30th, 2016.
In regard to the above, Trading window will be closed from 06.11.2016 to 16.11.2016 (both days inclusive) for all the Directors/Officers/Designated Employees/Promoters and their immediate relatives.
.
AGM Meeting 2016
Notice is hereby given that the 23rd Annual General Meeting of the Company will be held on Wednesday, the 28th September, 2016 at 10.30 a.m. at The Central Court Hotel, Lakdi-ka-pool, Hyderabad - 500 004. Notice is also hereby given pursuant to Section 154 of the Companies Act, 1956 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 22nd day of September, 2016 to Wednesday, the 28th day of September, 2016 (both days inclusive).
BDM 2016-17
Notice is hereby given that the 120th Board Meeting of the Company on Thursday, the 1st day of September, 2016 at 11.30 AM at the Registered Office of the Company Flat No. 206, 2nd Floor, MGR Estate, 6-3-456/C, Dwarakapuri Colony, Punjagutta, Hyderabad, TG – 500082.
In regard to the above, the trading window for dealing in the securities of the Company will remain closed for all the Directors/Officers/Designated Employees/Promoters and their immediate relatives from 24.08.2016 to 03.09.2016 (both days inclusive).
1st Quarter 2016-17
Notice is hereby given pursuant to Regulation 29 read with Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that 119th meeting of the Board of Directors of the Company will be held on Monday, 8th August of 2016, at 11.30 A.M. at the Registered Office of the Company to consider and approve, inter-alia, the unaudited financial results for the quarter ended 30th June, 2016.
In regard to the above, Trading window will be closed from 30th July, 2016 to 10th August, 2016 (both days inclusive) for all the Promoters /Directors/Designated Employees/ Officers.
Contact Information & Address of the designated Official :-
Sri. N. Ravi Kumar,
Chief Financial Officer,
Medinova Diagnostic Services Limited,
6-3-652, Somajiguda,
Hyderabad – 500 082.
Ph: 040-23310066 Fax: 040-23327464
Email: medicorp@medinovaindia.com
M/s. XL Softech Systems Limited
#3, Sagar Society,
Road No.2 Banjara Hills,
HYDERABAD – 500 034
Ph: 040-23545913 / 14 / 15, Fax: 040-23553214
M/s. XL Softech Systems Limited
#3, Sagar Society,
Road No.2 Banjara Hills,
HYDERABAD – 500 034
Ph: 040-23545913 / 14 / 15, Fax: 040-23553214
Dr. Sura Surendranath Reddy – Chairman / Non-Executive Director:
Dr. Sura Surendranath Reddy (DIN 0108599 ) aged 66 years did his M.D. (Radiology) from Osmania Medical College, Hyderabad. He is a Medical Doctor by profession and is
a founder Chairman of M/s. Vijaya Diagnostic Centre Private Limited (VDCPL). Dr. S Surendranath Reddy has established Diagnostic Centre as the centre of excellence for
diagnostic Medicare, offering the most state of the art technologies and ensuring reliable and accurate services, in a professionally managed environment. He has vast experience in providing comprehensive range of diagnostic services spanning Radiology & Imaging, Nuclear Medicine, Conventional & Speciality Lab Services and Diagnostic Cardiology.Over the past 29 years, his passion for quality and commitment to delivering the latest in technology to customers, have translated into a number of First initiatives in Diagnostic Services by him. VDCPL today has over 33 branches and caters to over 6000 patients every day.
Mr. Sunil Chandra Kondapally – Managing Director:
Mr. Sunil Chandra Kondapally (DIN 01409332) is a B.Sc (Electrical Engineering) from Florida State University, USA. He is also Director of M/s. Vijaya Diagnostic Centre Private Limited and M/s. QPS Bioserve Clinical Services Private Limited. He has vast experience in medical field. Engineer by Qualification he has been closely involved in the operations, strategy administration at Vijaya Diagnostic Centre (Pvt.) Limited since 1998.Also founded a well recognized Contract researchpharmaceuticals company in 2004, which became a joint venture with QPS LLC, USA in 2011.
Mrs. Suprita Sura Reddy – Non-Executive Director:
Mrs. Suprita Sura Reddy (DIN 01206491) aged 33 years is a Master in Business Administration. She is a Executive Director and Chief Executive Officer of VijayaDiagnostic Centre Private Limited which is a pioneer in Diagnostic Medicare. She has vast experience in medical field. She has been closely involved in day to day operations and purchases of capex, inventory etc. in Vijaya Diagnostic Centre Private Limited.
Mr. K V Ravindra Reddy - Non-Executive Director:
Mr. K V Ravindra Reddy (DIN 00083986) aged 72 years is an expert in Corporate Legal affairs. He retired as Chief General Manager (Legal) in Andhra Pradesh Industrial
Development Corporation and has rich experience in Corporate Business, Administration and Management.
Mr. P. Kamalakar Rao - Non-Executive Director:
Mr. P. Kamalakar Rao (DIN 03057676) aged 62 years is a senior fellow member of The Institute of Chartered Accountants of India. He is the managing partner of AMALAKARA RAO & CO. His other interests include sports, script writing for television serials, movies and documentaries. He has also produced television serials and movies in Hindi and English. His movie in English won many international awards.
Dr. G. Ramesh Ramayya - Non-Executive Director:
Dr. G. Ramesh Ramayya (DIN 00015424) aged 60 years is renowned Urologist. He did FRCS at Royal College of Surgeons, London and Edinburg. He also did his Master in
Surgery (Urology) at University of Liverpool. He is the Chairman and CEO of Ramayya Pramila Healthcare Pvt. Limited. He has vast experience in Medical and Surgical
Treatments for Prostate and related Urinary Problems. He won several awards and accolades for his contribution in the Medical and Surgical field.
The Company believes in fair business and Corporate Practices while dealing with all the shareholders, customers and others. The Company believes in discharging its statutory obligations and duties to its best ability.
Code of Conduct & Ethics :-
Policy on Prevention of Insider Trading :-
Policy on Related Party Transactions :-
Code of Conduct for Independent Directors :-
Code of Conduct FOR Disclosure of Unpublished Price Sensitive Information :-
Whistle Blower Policy :-
Familiarisation Program for Independent Directors :-
POLICY FOR PRESERVATION OF DOCUMENTS and ARCHIVAL OF DOCUMENTS :-
Policy on criteria for determining materiality of events :-
For any Information and Queries contact:
