Closure of Trading Window

Intimation of Trading Window Closure

Notice Of Meeting Of The Equity Shareholders Of Medinova Diagnostic Services Limited To Be Convened As Per The Directions Provided In The Order Of The HonBle National Company Law Tribunal

Notice of Meeting of the equity shareholders of Medinova Diagnostic Services Limited as directed by NCLT to be held on April 25 2025 at 11:00 A.M. (IST) through VC/OAVM.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of notice of court convened meeting of equity shareholders

Shareholder Meeting / Postal Ballot-Scrutinizers Report

As per attachment.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached the proceedings of the 31st AGM of the Company held on Tuesday September 03 2024 at 11:30 a.m. (IST)

Announcement under Regulation 30 (LODR)-Newspaper Publication

As per the attachment

Notice Of 31St Annual General Meeting Of The Company

31st AGM Notice is attached

Reg. 34 (1) Annual Report.

Annual Report for the FY 2023-24

Announcement under Regulation 30 (LODR)-Newspaper Publication

As per the attachment

Intimation Of 31St Annual General Meeting (AGM) And Cut-Off Date For E-Voting And AGM.

Kindly refer the attachment.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Copies of Newspaper Publication of Unaudited Financial Results for the first quarter ended June 30 2024

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Internal Auditor and Secretarial Auditor

Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th July 2024

As per attachment

Unaudited Financial Results For The Quarter Ended June 30 2024

As per attachment

Board Meeting Intimation for Regulation 29 Of The SEBI (LODR) Reg 2015

MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) for the first quarter ended 30th June... More> 2024<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

as per attachment

Closure of Trading Window

Medinova Diagnostic Services Limited has informed the exchange regarding the Trading window closure pursuant to SEBI(PIT) Regulations 2015

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

As per attachment

Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclo

As per attachment

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Approval of Scheme of Arrangement between Medinova Diagnostic Services Limited with Vijaya Diagnostic Centre Limited

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of an Additional Non-executive Independent Director.

Announcement under Regulation 30 (LODR)-Change in Management

As per attachment

Announcement under Regulation 30 (LODR)-Change in Directorate

as per attachment.

Announcement under Regulation 30 (LODR)-Newspaper Publication

as per attachment.

Announcement under Regulation 30 (LODR)-Change in Directorate

As per the attachment

Announcement under Regulation 30 (LODR)-Retirement

As per the attachment

Audited Financial Results For The Quarter And Financial Year Ended 31St March 2024

As per the attachment

Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th April 2024

As per attachment

Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Year Ende

MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 and other business matters

Compliance Certificate For The Financial Year Ended March 31 2024

Compliance Certificate U/R 7(3) of SEBI(LODR)Regulations 2015

Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Year Ended 31St March 202

Certificate U/R 40(9) of SEBI(LODR)Regulations 2015 for the year ended March 31 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate u/r 74(5) of SEBI(D&P)Regulations 2018 for the quarter ended March 31 2024

Closure of Trading Window

As per the attachment

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement regarding the unaudited financial results of the Company for the third quarter and nine months ended December 31 2023

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

As per attachment

Appointment Of Chief Financial Officer (CFO)

As per attachment

Board Meeting Outcome for Outcome Of Board Meeting Held On 31St Jan 2024

As per attachment

Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St Dec 2023

As per attachment

Board Meeting Intimation for Unaudited Financial Results For The Third Quarter And Nine Months Ended

MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve 1. The un-audited financial results (standalone & consolidated) of the Company for the third... More> r and nine months ended December 31 2023; and 2. Other Corporate Matters<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss / issue of duplicate share certificate