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BDM Notice
AGM Notice
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4th Quarter
Notice is hereby given that pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Wednesday, 22nd May, 2019 at 11:30 A.M. at the registered office of the Company situated at 7-1-58/A/FF/8, Flat No. 8, Amrutha Business Complex, Ameerpet, Hyderabad- 500016, Telangana inter-alia to consider and approve the audited financial results (both standalone and consolidated) for the quarter and year ended 31stMarch, 2019.
Further, please note that in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated employee(s)/ connected person(s) of the Company has been closed from April 3, 2019 and will remain closed till 48 hours after the aforesaid results made public.
3rd Quarter
Notice is hereby given that pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Monday, 11thFebruary, 2019 at 11:30 A.M.at the registered office of the Company situated at 7-1-58/A/FF/8, Flat No. 8, Amrutha Business Complex, Ameerpet, Hyderabad- 500016, Telangana inter-alia to consider and approve the un-audited financial results (both standalone and consolidated) for the 3rdquarter ended 31st December, 2018.
In view of the above stated board meeting, the trading window will remain closed from 4th February, 2019 to 14th February, 2019 (both days inclusive)for all directors/officers/ designated officials/ promoters and their immediate relatives.
2nd Quarter
Notice is hereby given pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors is called and scheduled to be held on Monday, 12th November, 2018 at 11:30 A. M. at the registered office of the Company situated at 7-1-58/A/FF/8, Flat No. 8, Amrutha Business Complex, Ameerpet, Hyderabad- 500016, Telangana inter-alia to consider and approve the un-audited financial results (both standalone and consolidated) for the 2ndquarter and half year ended 30thSeptember, 2018.
We would also like to inform that in view of the above stated board meeting, the trading window will remain closed from 03.11.2018 to 15.11.2018 (both days inclusive) for all directors/officers/ designated officials/ promoters and their immediate relatives.
1st Quarter
Notice is hereby given that a meeting of Board of Directors is called and scheduled to be held on Tuesday, the 14thAugust, 2018 at 11.30 a.m.at the registered office of the company situated at 7-1-58/A/FF/8, Flat no 8, Amrutha Business Complex, Ameerpet , Hyderabad- 500016, Telangana, interalia to consider and approve the un-audited financial results(both standalone and consolidated)for the first quarter ended 30thJune, 2018and also to consider the other items listed in draft Agenda.
Further , notice is hereby given that in view of the above stated board meeting, the trading window will remain closed from 7th August, 2018 to 17th August, 2018 (both days inclusive) for all directors/officers/ designated officials/ promoters and their immediate relatives.
- Quarterly Results 31.03.2019
- Quarterly Results 31.12.2018
- Board Meeting Notice - Telugu - 3rd Quarter (03.02.2019)
- Board Meeting Notice -English - 3rd Quarter (03.02.2019)
- Quarterly Results 30.09.2018
- Board Meeting Notice 03.11.2018 (english)
- Board Meeting Notice 03.11.2018 (telugu)
- 25th AGM Notice (2017-18)
- Board Meeting Notice 22.05.2018
- Quarterly Results 31.03.2018 (english)
- Quarterly Results 31.03.2018 (telugu)
- Print Media Ad for 2016-17
Contact Information & Address of the designated Official :-
Sri. N. Ravi Kumar,
Chief Financial Officer,
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
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 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.
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.
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 Related Party Transactions :-
Code of Conduct for Independent Directors :-
Code of Practices and Procedures for Fair Disclosure of Unpublished
Price Sensitive Information with effect from 1st April 2019 :-
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 :-
Criteria for Payment to Non executive Directors :-
Composition of Board :-
Compliance Report on Corporate Governance :-
Reconciliation of Share Capital Audit Reports :-
Certificate from PCS under Regulation 40(9) :-
For any Information and Queries contact:
