Medinova, Hyderabad: serology, endocrinology, ultrasound investigations magnetic resonance, imaging systems, colour dopplers, ECG Machines, cardiac stress system, Andhra Pradesh, 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, Andhra Pradesh, india

Board Meetings/AGMs:-

AGM Meeting 2011-12.:

Notice is hereby given that the 18th Annual General Meeting of the Company will be held on Wednesday, the 28th September, 2011 at 11.30 a.m. at Hotel Green Park, Greenlands, Begumpet, Hyderabad -500 016. Notice is also hereby given pursuant to Section 154 of the Companies Act, 1956 that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th September, 2011 to Wednesday, the 28th September, 2011 (both days inclusive).

4th Quarter – 2011-12:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 15.05.2012 to consider and take on record the Un-audited Financial Results for the quarter ended 31.03.2012.

3rd Quarter – 2011-12:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 08.02.2012 to consider and take on record the Un-audited Financial Results for the quarter ended 31.12.2011.

Scheme of Amalgamation:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 09.01.2012 at 5.00 PM to consider amongst the other things a Scheme of Amalgamation of the Company with M/s. Standard Medical & Pharmaceuticals Limited, Hyderabad.

2nd Quarter – 2011-12:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 14.11.2011 to consider and take on record the Un-audited Financial Results for the quarter ended 30.09.2011.

1st Quarter – 2011-12:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 12.08.2011 to consider and take on record the Audited Financial Results for the year ended 31.03.2011 and the Un-audited Financial Results for the quarter ended 30.06.2011.

4th Quarter – 2010-11:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 12.05.2011 to consider and take on record the Un-audited Financial Results for the quarter ended 31.03.2011.

3rd Quarter – 2010-11:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 07.02.2011 to consider and take on record the Un-audited Financial Results (Provisional) for the quarter ended 31.12.2010

2nd Quarter – 2010-11:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 11.11.2010 to consider and take on record the Un-audited Financial Results (Provisional) for the quarter ended 30.09.2010.

1st Quarter – 2010-11:

Notice is hereby given that pursuant to Clause No.41 of Listing Agreement, a Meeting of Board of Directors of the Company will be held on 03.08.2010 to consider and take on record the Audited Financial Results for the year ended 31.03.2010 and the Un-audited Financial Results for the quarter ended 30.06.2010.