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 Annual Returns Quarterly Reports Postal Ballot

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Annual Report 2020-21

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Annual Return-F.Y. 2020-21

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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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 17, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the 04th quarter and financial year ended March 31, 2022.

We request you to please take note of the same.

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 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. 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) :-

Stock Exchange Communication :-

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

POSTAL BALLOT :

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

For any Information and Queries contact: