Medinova, Kolkata: serology, endocrinology, ultrasound investigations magnetic resonance, imaging systems, colour dopplers, ECG Machines, cardiac stress system, indiamedical diagnostics, radiology, imageology, cardiology, gastroscopy, bio-Chemistry, haematology, micro-biology, histopathology, serology, endocrinology, ultrasound investigations magnetic resonance, imaging systems, colour dopplers, ECG Machines, cardiac stress system, india

Financials Investor Info Corporate Governance Scheme of Amalgamation Feedback

Annual Reports Annual Returns Quarterly Reports Postal Ballot Subsidiary Financials

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Annual Report 2023-24

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Annual Return FY 2023-24

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Shareholding BDM Notice AGM Notice Media Advt Contact Registrar & Transfer Agents Handling & Redressal E-Voting

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Sub: Board Meeting Intimation- Regulation 29 of Listing Regulations

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 30, 2024, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the first quarter ended June 30, 2024.

Sub: Board Meeting Intimation- Regulation 29 of Listing Regulations

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 26, 2024, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the fourth quarter and financial year ended March 31, 2024.

Contact Information & Address of the designated Official :-

Company Secretary,
Medinova Diagnostic Services Limited,
H. No. 7-1-58, Unit No. 1/Flat No.301,

3rd Floor Amrutha Business Complex,

Ameerpet, Hyderabad-500016, Telangana, India
Ph: 040-42604250
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

Information to be provided to RTA, if holding shares in physical form

The Securities and Exchange Board of India (‘SEBI’) vide its circular dated 03rdNovember 2021 has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC details and Nomination to the Registrar and Transfer Agent (‘RTA’) of the Company. In case of failure to provide required documents and details as per the aforesaid SEBI circular, all folios of such shareholders shall be frozen on or after 01stApril 2023 by the RTA. Click here for SEBI circular

In view of the above, shareholders of the Company holding securities in physical form shall provide following documents/details to RTA:

PAN
Nomination (for all eligible folios) in Form No. SH-13 or submit declaration to ‘Opt-out’ in Form ISR-3
Note: Any cancellation or change in nomination shall be provided in Form No.
Contact details including Postal address with PIN code, Mobile Number, E-mail address
Bank Account details including Bank name and branch, Bank account number, IFS code
Specimen signature

The above documents/details are to be provided to Company’s RTA i.e. Xl Softech Systems Limited, 3, Sagar Society, Road No.2, Banjara Hills, Hyderabad 500 034, Telangana, India or email at xlfield@gmail.com along with Name and folio numbers.

The shareholders can download the forms mentioned in SEBI circular as given below:

Sr. No.	Form	Purpose	Download Form
1	Form ISR-1	Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical	ISR-1
2	Form ISR-2	Confirmation of Signature of securities holder by Banker	ISR-2
3	Form ISR-3	Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies	ISR-3
4	Form SH-13	Nomination Form	SH-13
5	Form SH-14	Cancellation OR Variation of Nomination	SH-14

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

Online Dispute Resolution Mechanism

Medinova - Voting Results and Report

Voting results of 30th AGM - 2023

30th AGM Proceedings

Voting results of 29th AGM - 2022

Voting results of 28th AGM - 2021

Voting results of 27th AGM - 2020

Voting results of 26th AGM - 2019

Voting results of 25th AGM - 2018

Voting results of 24th AGM - 2017

POSTAL BALLOT :

Notice - November, 2016

Results - January, 2017

Voting results of 23rd AGM - 2016.

e-Voting and Physical Ballot Results Report by Scrutinizer – 2015

AGM Report as per Clause 35A of the Listing Agreement.

Board Directors Company Philosophy Policy Documents Stock Exchange Compliances Stock Exchange Communication

Dr. Sura Surendranath Reddy – Chairman / Non-Executive Director:

Dr. Sura Surendranath Reddy (DIN 0108599 ) 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.

Mr. Ravi Kumar Reddy Kanamatareddy : Non- Executive Independent Director:

Mr. Ravi Kumar Reddy Kanamatareddy (DIN: 10663314) holds degree in Bachelor of Architecture from Jawaharlal Nehru Technological University (JNTU) and has a Post Graduate Diploma in from CEPT University. He has received several recognitions from well-known institutions like FIIA and FITP. He is retired after working 15 years for IBM India Pvt. Ltd. as Systems Architect. He has several publications in IIA Journal, ITPI Journal and various Conference publications and IEEE.

Mr. P. Kamalakar Rao - Non-Executive Director:

Mr. P. Kamalakar Rao (DIN 03057676) 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.

Mrs. B. Vishnu Priya Reddy- Non-Executive Director:

Mrs. B. Vishnu Priya Reddy is a graduate in Computer Science. She has nearly 10+ years of experience of working in various positions in diagnostic service sector, in hospitality industry and uplifting children along with women. With proven ability to constantly challenge and improve existing processes and systems, she has been participating and rendering voluntary services to many social organizations.

In addition to this, she regularly does community services towards encouragement of economically weaker women. Mrs. B. Vishnu Priya Reddy is also a director in Summit Nutraceuticals Private Limited.

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.

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Compliance Report on Corporate Governance :-

Reconciliation of Share Capital Audit Reports :-

Certificate from PCS under Regulation 40(9) :-

Stock Exchange Communication :-

Check out below link

For any Information and Queries contact:
- medicorp@medinovaindia.com

POSTAL BALLOT :

Dr. Sura Surendranath Reddy – Chairman / Non-Executive Director:

For any Information and Queries contact: