Corporate Announcement
Security Code : 526301    Company : MEDINOV    
 
Board Meeting postponed on Jan 23, 2017Download PDF
  Exchange Disseminated Time     19/01/2017 19:32:03
Medinova Diagnostic Services Ltd has informed BSE that in view of unexpected and unforeseen circumstances beyond the Company's control, the Board Meeting which was scheduled to be held on January 21, 2017 to transact, inter alia:

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 (ICDR) Regulations. 2009 and Shareholders approval through postal ballot.

has been postponed and the same will be held on January 23, 2017 at 11.30 A.M at the Registered Office of the Company.

Accordingly, the trading window will remain closed till January 25, 2017.
 

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