MEDINOVA DIAGNOSTIC SERVICES LTD. - Outcome Of Board Meeting Held On 13Th May, 2017 Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements)(LODR) Regulations, 2015
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| 13 May 2017 | |
| With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 13th May, 2017, have inter-alia: 1. Considered and approved the Financial Results (both Standalone and Consolidated) for the 4th quarter and Financial Year ended 31st March, 2017. 2 Approved the appointment of Mrs.Y.K Priyadarshini (who is also holding the position of Company Secretary in Vijaya Diagnostic Centre Private Limited, holding company of Medinova Diagnostic Services Limited) as Company Secretary of the Company, as according to the provisions of Section 203(3) of Companies Act, 2013, Company Secretary being a Key Managerial Person can hold whole-time offices in both holding and subsidiary companies at the same time. Board of Directors of the Company further designated and appointed Mrs. Y.K.Priyadarshini, as Compliance Officer of the Company. A brief profile of Mrs. Y.K.Priyadarshini is enclosed herewith. This is for your information and records, | |
| View all announcements for MEDINOVA DIAGNOSTIC SERVICES LTD. | Source: BSE India |
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