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medinov~\\

diagnostic services limited


enablingdiagnosis.ensuringhealth
A Unit of Vijaya Diagnostic Centre - Hyderabad

Date: 13.02.2017

To,
The Corporate Relations Department,
BSELimited
P.J.Towers, Dalal Street
MUMBAI- 400001

Dear Sir,

Sub: Outcome of Board Meeting -Reg.


Ref: Company Code - 526301

We wish to inform you that the board of Directors of the Company, at their just concluded meeting have
decided on the following.

1. Approved Standalone Un-audited Financial Results for the third quarter ended December 31,
2016 as recommended by the Audit Committee and reviewed by Statutory Auditors.
2. Approved Consolidated Un-audited Financial Resultsfor the third quarter ended December 31,
2016 as recommended by the Audit Committee and reviewed by Statutory Auditors.

The meeting commenced at 11.30 A.M and concluded at 02.20 P.M

This is for your information and necessaryrecords.


Regards

For Medinova Diagnostic Services Limited

M RamanaReddy
Company Secretary & Compliance Officer

# 6-3-456/C, 2""Floor. Flat No. 206. M G REstates, Dwa'takapuri Colony, Panjagutta, Hyderabad - 500082.
Ph : 040-23310066. 23327464, 23323442, t<:-mail: medicorp@medinovaindia.com. Website: www.medinovaindla.com
ClN: L85110TG1993PLC015481
medinov~\\
diagnostic services limited
enabling diagnosis. ensuring health
A Unit of Vijaya Diagnostic Centre - Hyderabad

Date: 13.02.2017

To,
The Corporate Relations Department,
BSELimited
P.J.Towers, Dalal Street
MUMBAI- 400001

Dear Sir,

Sub: Submission of Un-audited Financial Results of the Company and Limited Review Report as per the
Provisionsof Regulation 33 of SEBI(LODR)Regulations, 2015 -Reg.

Ref: Company Code - 526301

Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR)
Regulations,2015

1. Un-audited Standalone and Consolidated Financial Resultsof the Company for the third quarter
ended December 31, 2016.
2. A certified copy of Limited Review Report on Standalone Financials for the third quarter ended
December 31, 2016 by the Statutory Auditors
3. A certified copy of Limited Review Report on Consolidated Financials for the third quarter
ended December 31, 2016 by the Statutory Auditors

This is for your information and necessaryrecords.


Regards

For Medinova Diagnostic Services Limited


" -.Q\j)O'y.
~~-/

M RamanaReddy
Company Secretary & Compliance Officer

# 6-3-456/C. 2ndFloor, Flat No. 206, M G REstates. Dwarakapuri Colony. Panjagutta. Hyderabad - 500082.
Ph: 040-23310066. 23327464. 23323442. E-mail: medicorp@medinovaindia.com. Website: www.medinovaindia.com
CIN: L85110TG1993PLC015481