23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Medinova Diagnostic Services Ltd.

BSE

  • 35.00 0.00 (0%)
  • Vol: 350
  • BSE Code: 526301
  • PREV. CLOSE
    35.00
  • OPEN PRICE
    35.00
  • BID PRICE (QTY.)
    35.00(50)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Medinova Diagnostic Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results (Revised)
03-Feb-201710-Feb-2017 Quarterly Results
20-Jan-201723-Jan-2017 (Revised)
16-Jan-201721-Jan-2017 Medinova Diagnostic Services Ltd has informed BSE regarding a meeting of the Board of Directors of the Company will be held on January 21, 2017, inter alia, to transact: 1. Allotment and issue of 5,00,000 Equity Shares at an Issue Price of Rs. 20.31/- each (Including Premium of Rs. 10.31/-) to Vijay Diagnostic Centre Pvt Ltd, the Promoter on preferential basis at price arrived as per SEBI (lCDR) Regulations, 2009 and Shareholders' approval through postal ballot.
22-Nov-201629-Nov-2016 Medinova Diagnostic Services Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on November 29, 2016, inter alia, to transact the following: - To consider and approve raising of additional equity capital by issuance and allotment of equity shares on preferential basis at such issue price per equity share as may be determined as per SEBI (ICDR) Regulations subject to approval of shareholders through postal ballot and other statutory authorities (if any).
10-Nov-201614-Nov-2016 Quarterly Results
26-Aug-201601-Sep-2016 Medinova Diagnostic Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to transact the following: 1. To consider and approve raising of additional equity capital by issuance and allotment of equity shares on preferential basis at such issue price per equity share as may be determined as per SEBI (ICDR) Regulations subject to approval of shareholders at ensuing AGM on September 28, 2016 and other statutory authorities (if any) and fix August 29, 2016 as the Relevant Date. 2. To approve "BUSINESS MANAGEMENT CUM REVENUE SHARING AGREEMENT" with Vijay Diagnostic Centre Pvt Ltd. 3. To consider and approve the revised notice of the ensuing AGM to be held on September 258, 2016
02-Aug-201608-Aug-2016
24-May-201625-May-2016 Audited Results (Revised)
10-May-201618-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results
04-Nov-201509-Nov-2015 Quarterly Results
07-Aug-201513-Aug-2015 Quarterly Results
14-May-201522-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201410-Nov-2014 Quarterly Results
06-Aug-201409-Aug-2014 Quarterly Results