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 Stock Info Feedback

Annual Reports Quarterly Reports

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Annual Report FY 2018-19

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

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As on 30.06.2019

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1st Quarter

We wish to bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th August, 2019 at the registered office of the Company situated at 7-1-58/A/FF/8, Flat No. 8, Amrutha Business Complex, Ameerpet, Hyderabad 500016 for considering, reviewing and approving among others the Un-Audited Financial Results (both standalone and consolidated) for the first quarter ended 30th June, 2019.

In this connection the Trading Window for dealing in the securities of the Company closed for Designated Persons and their immediate relatives with from July 19, 2019 till 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 30th June, 2019.

Contact Information & Address of the designated Official :-

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Company Secretary,
Medinova Diagnostic Services Limited,
#7-1-58/A/FF/8, Flat No 8,
Amrutha Business Complex,
Ameerpet, Hyderabad - 500016.
Ph: 040-42604250
Email: medicorp@medinovaindia.com

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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

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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

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

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.

Mrs. Suprita Sura Reddy – Non-Executive Director:

Mrs. Suprita Sura Reddy (DIN 01206491) 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) 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) 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 Balamba Puranam- Non-Executive Director:

Dr.BalambaPuranam is a Gynecologist and Obstetrician in Barkatpura, Hyderabad and has an experience of 53 years in these fields. She completed MBBS from Osmania Medical College, Hyderabad in 1966, DGO from Sri Venkateswara Institute of Medical Sciences (SVIMS), Tirupati in 1974 and MD - Obstetrics & Gynaecology from Osmania Medical College, Hyderabad in 1976.

She is a member of Indian Medical Association (IMA), Indian Society of Obesity Surgeons, Fellow of Indian Council of Obstetricians and Gynaecologist (FICOG), Federation of Obstetric and Gynaecological Societies of India (FOGSI) and Indian Society of Perinatology & Reproductive Biology.

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) :-

Check out below link

https://www.bseindia.com/stock-share-price/medinova-diagnostic-services-ltd/medinov/526301/

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

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.

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

For any Information and Queries contact: