2nd Quarter F.Y.2020-21
In compliance with Regulation 29 of the SEBI (LODR), Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th November, 2020 at the Registered Office of the Company for considering and approving among others the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended 30th September, 2020.
1st Quarter F.Y.2020-21
We wish to bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2020 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 and approving among others the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2020.
Contact Information & Address of the designated Official :-
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
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
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 :-
Terms & Conditions for appointment of Independent Directors :-
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Code of Practices and Procedures for Fair Disclosure of Unpublished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 :-
Performance Evaluation, Nomination & Remuneration Policy :-
Criteria for Payment to Non executive Directors :-
Committees of the Board :-
Compliance Report on Corporate Governance :-
Reconciliation of Share Capital Audit Reports :-
Certificate from PCS under Regulation 40(9) :-